Modis Navnirman Ltd

1. Based on the Recommendation of Nomination and Remuneration Committee approved appointment of Mr. Chintan Suresh Shah (DIN: 05288038) as Additional (Non-Executive Independent) Director w.e.f. July 10 2025 for a period of 5 (Five) years subject to shareholders approval of the Company in the ensuing General Meeting.2. Based on the Recommendation of Nomination and Remuneration Committee approved appointment of Mr. Anil Suresh Kapasi (DIN: 03524165) as Additional (Non-Executive Independent) Director w.e.f. July 10 2025 for a period of 5 (Five) years subject to shareholders approval of the Company in the ensuing General Meeting.3. Approved payment criteria for Non-Executive Directors.4. Approved Dividend Distribution Policy based on market capitalization.5. Approved CSR Policy for the Company.