Please find enclosed annual secretarial compliance report for the year ended March 31, 2026

Modipon Limited submitted its Annual Secretarial Compliance Report for FY2026, audited by M/s Ranjeet Verma & Associates (PCS). The report covers compliance with all major SEBI regulations including LODR, SAST, PIT, Depositories, and related party transaction requirements. The PCS confirmed full compliance across all 13 parameters — no deviations, no penalties, no enforcement actions by SEBI or stock exchanges, and no disqualification of directors. No observations from prior year reports remain pending. The company noted it is currently non-operational (closed since 2007), and also flagged an outstanding issue: 15% redeemable preference shares of Rs 100 each that were due for redemption on 31 March 1996 but remain unredeemed due to closure of operations and non-implementation of an earlier agreement/scheme.