Modis Navnirman Limited will engage with investors and analysts through a virtual group meeting scheduled for June 15, 2026, at 1 pm. The management intends to discuss business matters based on generally available information, ensuring no Unpublished Price Sensitive Information is shared during the session. This initiative aligns with the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. The company has confirmed that the meeting schedule is subject to change due to potential exigencies on the part of the fund, broking house, or the company itself.

In accordance with Regulation 46(2) of the Listing Regulations, details regarding this meeting will be available on the company's official website. Nishi Modi, Company Secretary & Compliance Officer, signed the intimation on June 9, 2026.

Aegis Investment Fund PCC has increased its shareholding in Modis Navnirman Ltd to 8.42% through an open market acquisition on June 3, 2026. The acquirer purchased 457,142 equity shares, representing 2.33% of the total paid-up voting capital, as disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to this transaction, the acquirer held 1,192,348 shares, which accounted for 6.09% of the capital.

Acquisition Details

The disclosure confirms that Aegis Investment Fund PCC does not belong to the promoter or promoter group of Modis Navnirman Ltd. The shares of the target company are listed on NSE and BSE Limited. The acquisition was executed entirely through the open market mechanism, with no other modes such as preferential allotment or inter-se transfers involved.

Holding Structure

Following the acquisition, the total holding of Aegis Investment Fund PCC along with Persons Acting in Concert (PACs) stands at 1,649,490 shares. The detailed breakdown of the shareholding before and after the transaction is outlined below.

The equity shares capital of Modis Navnirman Ltd before the said acquisition was 1,192,348, which increased to 1,649,490 shares post-acquisition. There are no warrants, convertible securities, or shares encumbered reported in the filing. The salient features of the securities acquired were noted as not applicable.