Modis Navnirman Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, September 23, 2022. The voting period will commence from Thursday October 06, 2022 at 9.00 a.m. IST and end on Friday, November 04, 2022 at 5.00 p.m. IST Kindly acknowledge the same on record and oblige. Yours faithfully,