Modern Shares And Stockbrokers informs about disclosure

Pursuant to the provisions of Regulation 36(1)(b) of the SEB[ (LODR) Regulations, 2015, Modern Shares And Stockbrokers has informed that the Company has dispatched letters to those shareholders whose e-mail address(es) are not registered with Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the web-link of Company's website from where Notice convening the Eighty-Seventh Annual General Meeting and the Integrated Annual report for the financial year 2025-26 can be accessed. A specimen copy of letter is enclosed.

The above information is a part of company’s filings submitted to BSE.