Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modi Naturals has informed that it enclosed newspaper advertisement, regarding 52nd Annual General Meeting of the Members of the Company scheduled on Friday, 31st July 2026 at 2.30 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the newspapers: Financial Express (English) and Jansatta (Hindi) both dated 07th July 2026.
The above information is a part of company’s filings submitted to BSE.