Modis Navnirman Ltd — Important, 17-07-2026: Company Update

Modi’s Navnirman Limited's Compliance Officer has certified the company's adherence to insider trading regulations. The certification confirms a Structured Digital Database (SDD) is in place, securely capturing all Unpublished Price Sensitive Information (UPSI) with appropriate access controls and audit trails. The system is non-tamperable and can retain records for eight years. The company successfully recorded all three required events during the quarter and reported no non-compliances, reinforcing its robust internal controls and commitment to governance for shareholder protection.