Compliances-Reg.24(A)-Annual Secretarial Compliance

Modis Navnirman Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, issued by JNG & Co. LLP, Practicing Company Secretaries. The secretarial auditor examined compliance with all applicable SEBI regulations including LODR 2015, SAST 2011, PIT Regulations 2015, and Depositories Regulations 2018. The report confirms full compliance across all 12 check-points covering secretarial standards, board policies, website disclosures, director disqualification, subsidiary disclosures, document preservation, performance evaluation, related party transactions, event disclosures, and insider trading norms. No deviations, observations, or fines were reported. No actions were taken by SEBI or stock exchanges against the company or its promoters/directors. The previous year's observations were also resolved. Several regulations (ICDR, Buyback, ESOP/Sweat Equity, Debt Securities, Delisting) were not applicable during the audit period.