Brief Proceedings of the 4th Annual General Meeting as per the regulations of SEBI(LODR), 2015.

Modi's Navnirman Ltd held its 4th Annual General Meeting on September 19, 2025 at its registered office in Kandivali West, Mumbai, presided over by Chairman Dinesh Modi. CFO Mahek Modi addressed members, describing FY2024-25 as the company's strongest-ever year for revenue and profitability and outlining a positive outlook for the year ahead. The company noted it has completed three years and is in the process of migrating from the SME platform to the Main Board of both BSE and NSE. Members approved ordinary business items including adoption of audited financial statements for FY ended March 31, 2025 and the re-appointment of director Payal Sheth, along with special business items covering regularization of two new Independent Directors (Anil Kapasi and Chintan Shah for 5-year terms) and appointment of ING & Co. LLP as Secretarial Auditors. Both the Auditor's Report and Secretarial Auditor's Report were clean with no qualifications, and e-voting results will be announced separately by the scrutinizer.