Modison Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 14, 2026, and signed by Pooja Birendra Sinha, Company Secretary & Compliance Officer.

Board Meeting Details

The following key matters are scheduled to be considered at the board meeting:

Trading Window Closure

In continuation of the company's earlier intimation dated March 26, 2026, and in accordance with Modison Limited's Code of Conduct for Prevention of Insider Trading, the trading window remains closed until further notice. The trading window is set to re-open 48 hours after the declaration of the aforesaid financial results to the stock exchanges.

The above information has also been made available on the company's official website at www.modisonltd.com .

Modison Limited has filed its quarterly Certificate from Registrar and Share Transfer Agent (RTA) with stock exchanges, fulfilling regulatory compliance requirements under SEBI regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, to both BSE Limited and National Stock Exchange of India Limited on April 3, 2026. The filing was signed by Pooja Birendra Sinha, Company Secretary & Compliance Officer, confirming the company's adherence to prescribed regulatory timelines.

Share Transfer Agent Details

Purva Sharegistry (India) Private Limited serves as Modison Limited's Registrar and Share Transfer Agent. The agency holds SEBI registration number INR000001112 under Category-I registration for share transfer services. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified the quarterly compliance confirmation.

Dematerialisation Activity Summary

During the quarter from January 1, 2026 to March 31, 2026, the following dematerialisation activity was recorded:

RTA Confirmation Statement

The RTA confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The certificate verification process included proper mutilation and cancellation of physical certificates after due verification by depository participants, with depositories' names being substituted in the register of members as registered owners.

Stock Exchange Information

Modison Limited trades on BSE Limited under scrip code 506261 and on National Stock Exchange of India Limited under the symbol MODISONLTD. The company's ISIN is INE737D01021, and it maintains its registered office at Nariman Bhavan, Nariman Point, Mumbai.