MODISON LIMITED has informed the Exchange about Reconstitution of Committees of Board of Directors

Modison Limited has reconstituted its Board-level committees effective November 1, 2025, following the end of Mr. Ashok Shantilal Jatia's tenure as a Non-Executive Independent Director. The reconstituted committees include the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Finance Committee. Mr. Nandkishore Bafna will chair the Audit and Nomination & Remuneration Committees, while Mr. Jayant Govindrao Kulkarni will chair the Stakeholders Relationship Committee. The committees now include independent directors and promoter-family executives such as Mr. Girdhari Lal Modi (MD), Mr. Rajkumar Mohanlal Modi (Jt. MD), and Mr. Kumar Jay Modi (Jt. MD). This is a routine governance update disclosed under SEBI Listing Regulations.