Modi Naturals Ltd — Important, 01-08-2026: Company Update

Modi Naturals Limited shareholders have formally approved the appointment of M/s B. Chhawchharia & Co., Chartered Accountants, as the company's new Statutory Auditors. This crucial decision was made at the 52nd Annual General Meeting, following a prior approval by the Board of Directors after review by the Audit Committee. M/s B. Chhawchharia & Co. will undertake a first term of five consecutive years, overseeing the company's financial statements from the conclusion of the 52nd AGM through to the 57th AGM. This shareholder-approved change is a significant corporate governance update, ensuring continued independent financial oversight for investors.