Modis Navnirman Ltd has cancelled the analyst and institutional investor meetings that were scheduled for June 26, 2026, at 10:00 AM IST due to exigencies. The company informed the stock exchanges of this decision on June 25, 2026. The cancellation impacts the physical interaction planned under the category of One on One/Group Meeting with Analysts/Investors.

The meeting was originally intended to rely on generally available information and was not meant to pertain to any Unpublished Price Sensitive Information, in accordance with the company’s code of practices for fair disclosure. The company had previously communicated the schedule for this interaction.

The disclosure regarding the cancellation was submitted pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, pursuant to Regulation 46(2) of the Listing Regulations, the information is available on the company’s website.

Nishi Mahek Modi, Company Secretary & Compliance Officer, signed the intimation on behalf of Modis Navnirman Limited.

Modis Navnirman Ltd changed its website domain from https://modisnirman.com/ to https://modisnavnirman.com/ on June 22, 2026. The company stated that the new domain provides a clearer representation of its identity and business operations. This change impacts how investors and stakeholders access the company's online information.

The transition includes a permanent redirect from the old domain to the new one. This measure ensures that all users continue to access the same content and services previously available. The company confirmed that the process complies with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited. The filing was signed by Nishi Mahek Modi, Company Secretary & Compliance Officer, on June 22, 2026.