MODIPON LTD. - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2023.

MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2023. Further, as intimated earlier vide letter dated December 28, 2023, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday, January 01, 2024 till Thursday, February 15, 2024 (both days inclusive). Please take the above on record.