Modi Naturals has informed that it enclosed copies of the Newspaper Advertisements published on 23rd February, 2026 in ‘Financial Express’ (Delhi Edition) and ‘Jansatta’ (Delhi Edition) regarding the Notice to shareholders informing them about the opening of a special window for re-lodgment of transfer requests of physical shares. The said publication has been made in compliance with Circular No. HO/38/13/11(2)2026- MIRSD-POD/1/3750/2026 dated January 30, 2026, titled ‘Ease of Doing Investment — Special Window for Transfer and Dematerialization of Physical Securities’, issued by the Securities and Exchange Board of India. Pursuant to the aforesaid circular, a special one-year window has been opened from February 05, 2026 to February 04, 2027 to facilitate the transfer and dematerialization of physical securities that were sold/purchased prior to April 01, 2019 and were rejected, returned, or not attended due to deficiencies in documentation, procedural lapses, or otherwise. The same is available on the Company’s website: https://www.modinaturals.com

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