Modi Naturals Ltd

Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per below details:Date & Time Nature of Meeting24th February 202511:00 AM to 12:00 Noon Group Meeting (Virtual)Discussions will be based on publicly available information.No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Kindly note that changes may happen due to exigencies on the part of Participants / Company. Thanking you !