Modis Navnirman Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, July 14, 2025

1. Reviewed, considered, and approved the Draft Information Memorandum (IM) of the Company. 2. Considered and approved the Incorporation of a Section 8 Company (Non-Profit Organization) as subsidiary of the Company with the objective of the promotion of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment as per section 8 of the Companies Act, 2013; 3. Considered and provided its no-objection for the use of the Company''s premises as the Registered Office of the proposed Section 8 Company 4. Considered and provided its no-objection to using the phrase "Modis Navnirman" as a prefix in the proposed Section 8 Company''s name.