Modi Naturals Limited has appointed Ankita Singal as a Non-Executive Independent Women Director at its unlisted material subsidiary, Modi Biotech Private Limited. The appointment was approved by the members of Modi Biotech at their fifth Annual General Meeting held on July 30, 2026, and becomes effective on the same date. This move strengthens the governance framework of the subsidiary, ensuring compliance with regulatory requirements for independent representation on the board.

The disclosure was made in compliance with Regulation 24 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company adhered to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding disclosures related to changes in directorship. Rajan Kumar Singh, Company Secretary & Compliance Officer of Modi Naturals Limited, signed the intimation letter submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE).

Appointment Details

The key details of the appointment are outlined below:

Profile and Compliance

Ankita Singal holds a Bachelor of Commerce (Honours) degree from Lady Shriram College for Women, Delhi University, and a Master in Business Administration from Infinity Business School. She possesses approximately 20 years of experience across finance, marketing, and general business management.

As per the disclosure requirements under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/CML/2018/02 dated June 20, 2018, Singal is not related to any existing directors of Modi Naturals Limited. Furthermore, she is not debarred from holding the office of a Director by virtue of any order issued by the Ministry of Corporate Affairs (MCA), SEBI, or any other statutory authority.

Modi Naturals Limited has scheduled its 52nd Annual General Meeting (AGM) for Friday, July 31, 2026, at 2:30 p.m. IST via Video Conferencing or Other Audio Visual Means. The meeting will be held to transact the business mentioned in the notice, which is available on the company's website. The Register of Members and Share Transfer Books will remain closed from Tuesday, July 28, 2026, to Thursday, July 30, 2026, for the purpose of the AGM.

The Annual Report for the financial year ended March 31, 2026, along with the Notice of the 52nd AGM, was sent electronically to members on or before July 7, 2026. These documents are accessible on the company's website at www.modinaturals.com , as well as on the websites of BSE Limited and NSE India Limited. The company has also published a newspaper advertisement regarding the AGM in the Financial Express and Jansatta on July 8, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote E-Voting Schedule

The company has engaged Central Depository Services (India) Ltd. (CDSL) to provide the remote e-voting facility. Shareholders whose names are recorded in the Register of Members as of the cut-off date, Friday, July 24, 2026, are entitled to vote.

Members attending the AGM who have not cast their votes via remote e-voting may vote electronically during the meeting. For queries or issues regarding e-voting, shareholders can contact helpdesk.evoting@cdslindia.com or call the toll-free number 1800225533.