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Announcement under Regulation 30 (LODR)-Newspaper Publication

02:40 PM, 2nd Jun 2021

Please find attached herewith the newspaper clippings of Delisting Public Announcement issued by Modern India Limited (referred asthe Company) and Exit offer Public Announcement issued by Shree Rani Sati Investment & Finance Private Limited Sarat Leasing & Finance Private Limited and F. Pudumjee Investment Company Private Limited entities belonging to the Promoter Group (referred collectively as the Promoters/ Acquirers) published in Financial Express(English) Jansatta (Hindi) and Navshakti( Marathi) on June 2nd 2021 for your record and reference.

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