506261

- Board Meeting scheduled on Friday, October 16, 2026. - Agenda includes consideration and approval of Q2 and H1 FY27 unaudited financial results. - Board will also consider recommendation of dividend, if any. - Trading window to reopen 48 hours post declaration of results.

- Ms. Pooja Birendra Sinha has resigned as the Company Secretary and Compliance Officer (KMP) of Modison Limited, effective October 01, 2026. - The resignation is to pursue an alternate career opportunity outside the organization. - Mr. Rajkumar Mohanlal Modi, Jt. Managing Director, has been designated as the Compliance Officer until a new appointment is made.

- Trading window closed from October 01, 2026, for Q2/H1 FY27 financial results. - Window will re-open 48 hours after the declaration of financial results. - Board meeting date for approval of results will be intimated in due course.

- Modison Limited completed the transfer of its entire shareholding in its wholly owned subsidiary, Modison HV Private Limited, on September 21, 2026. - The subsidiary was not material, non-operative, and its cessation will not impact the Company's revenue or business. - The Company received a total consideration of ₹27.68 Lakh. - The buyers are members of the Promoter/Promoter Group, and the transaction was a Related Party Transaction undertaken at arm's length.

- Modison Limited responded to queries from BSE and NSE dated September 03, 2026, regarding unusual price/volume movement. - The company clarified that all material events and information have been timely disclosed as per SEBI LODR Regulations. - It stated there is no undisclosed information or event that could affect its securities' price or volume. - The recent market movement is attributed to purely market-driven factors, not undisclosed company events.

- Q1 FY27 Consolidated Revenue ₹27,046.67 Lakhs vs ₹13,413.57 Lakhs (▲101.63% YoY) - EBITDA ₹4,981.77 Lakhs vs ₹744.19 Lakhs (▲569.42% YoY) - PAT ₹3,384.48 Lakhs vs ₹480.97 Lakhs (▲603.68% YoY) - EBITDA Margin 18.42% vs 5.55% (▲1287 bps)

- Q1 FY27 Consolidated Revenue ₹270.47 Cr vs ₹134.14 Cr (▲102% YoY) - EBITDA ₹49.82 Cr vs ₹7.44 Cr (▲569% YoY) - PAT ₹33.84 Cr vs ₹4.81 Cr (▲604% YoY) - EBITDA Margin 18.42% vs 5.55% (▲1287bps) - The Board approved the divestment of 100% equity stake in its wholly owned subsidiary, Modison HV Private Limited, noting it is not a material subsidiary.