Modi Naturals Ltd — Important, 10-07-2026: Company Update

Modi Naturals Limited will conduct its 52nd Annual General Meeting virtually. The company has made its Annual Report for the financial year 2025-26 and the AGM notice accessible online via provided web-links and QR codes, specifically for shareholders without registered email addresses. Shareholders are encouraged to update their email addresses and Know Your Customer (KYC) details to ensure timely receipt of important communications and to facilitate payments. The company also advises holders of physical shares to consider dematerialization for greater convenience.