Company Update

Modipon Limited Hapur Road, Modinagar, Ghaziabad -201 204 (UP) Phone (+91) 9582388706 CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net July 12, 2025 To The BSE Limited Corporate Relation Department, New Trading Ring, Rotunda Building, P.J.

Tower, Dalal Street, Fort, Mumbai-400001 Sub: Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 Ref: Scrip Code: 503776 Dear Sirs, Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated July 04, 2025 by Mas Services Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2025. You are requested to kindly take the above information on record.

Thanking you Yours faithfully, For Modipon Limited Vineet Kumar Thareja Company Secretary & Compliance Officer Encl: As above ----------------Page (0) Break---------------- MAS SERVICES LIMITED Regd.

Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 To, DATE: - July04, 2025 MODIPON LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from 01/04/2025 to 30/06/2025 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants.

We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days.

We request you to kindly take note of the above in your records.

Thanking You.

Yours faithfully For Mas Services Limited Sharwan Mangla General Manager ----------------Page (1) Break----------------