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( As on 04/11/2025 17:29)

Modis Navnirman - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (\Listing Regulations\), as amended time to time, we wish to inform you that the Board of Directors at their Meeting held today (i.e. November 4t*', 2025), has, interalia, transacted the attached businesses.