MODIPON LTD. - Board Meeting Intimation for Modipon Limited To Be Held On Wednesday, May 29, 2024 For The Quarter And Year Ended March 31, 2024

MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2024. Further, as intimated earlier vide letter dated March 29, 2024, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday, April 01, 2024 till Friday, May 31, 2024 (both days inclusive).