Modipon Ltd — Important, 06-09-2026

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06-09-2026 | 11:40 pm

06-09-2026 | 11:40 pm

Modipon Limited

Hapur Road, Modinagar, Ghaziabad - 201 204 (UP)

Phone (+91) 9582388706

CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net

September 06, 2026

To,

The BSE Limited

Corporate Relation Department,

New Trading Ring, Rotunda Building,

P.J. Tower, Dalal Street, Fort, Mumbai-400001

Ref: INE 170C01019

Scrip Code: 503776

Sub: Newspaper Advertisement – Public Notice to the Members for the 59th Annual General

Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026

through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”)

Dear Sirs,

Pursuant to regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and

Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed

herewith the copies of the Public Notice issued by way of newspaper advertisements published today

i.e., September 06, 2026 in Financial Express and Jansatta intimating that the 59th AGM of the Company

is scheduled to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST through VC/OAVM.

The same is also uploaded on the website of the Company and can be accessed at https://modipon.net/.

This is for your kind information & records.

Thanking you

Yours sincerely,

For Modipon Limited

Vineet Kumar Thareja

Chief Compliance Officer, Chief Financial Officer & Company Secretary

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