Modipon Ltd

Subject

• Board approves publication of unaudited Q1 2026-27 results for quarter ended June 30, 2026.

Publication details

• Newspaper advertisement published in Financial Express and Jansatta; board approval on Aug 14, 2026.

Regulatory compliance

• Publication under Regulation 47 of SEBI LODR Regulations, 2015.

Governance

• No changes to governance; signed by Vineet Kumar Thareja (CCO, CFO & Company Secretary).

Financial results

• Unaudited standalone Q1 FY2026 results approved; quarter ended 30 June 2026; limited review attached.
• Statement prepared under IND AS 34; reviewed by Audit Committee and statutory auditors.

Major business action

• Manufacturing operations permanently discontinued since May 19, 2007; assets disposed 2009–10.

Regulatory and litigation matters

• Ongoing PNB OTS revival; DRAT/NCLT proceedings; outstanding Rs 183.90 lakh beyond OTS; litigation ongoing.
• Central excise dues: Rs 44.93L principal, Rs 6.56L interest, Rs 6.56L penalty; no provision.
• Balance confirmations not obtained; adjustments may be required.
• Audit review: unaudited results have been reviewed; not an audit; no material misstatements.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited quarterly results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons from July 1, 2026 to August 16, 2026 (inclusive).

Investor grievances for quarter ended 30 June 2026

• No investor complaints pending at start of quarter (01 Apr 2026).
• No investor complaints received during quarter ended 30 Jun 2026.
• No investor complaints disposed of during quarter ended 30 Jun 2026.
• No investor complaints remaining unresolved at end of quarter (30 Jun 2026).
• Enclosure: RTA letter dated 02 July 2026.

Processing of dematerialisation requests

• Dematerialisation requests processed; confirmations sent to depositories within 15 days.

Stock exchange updates

• Dematerialised securities updated with depository and all stock exchanges within 15 days.

Physical certificate handling

• Physical certificates dematerialised were mutilated and cancelled after verification.

Registered owner update

• Depository name substituted as registered owner in records within 15 days.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026.

📊 Financial Results

• Consider and approve unaudited financial results for quarter ended December 31, 2025.