MODERN SHARES & STOCKBROKERS L (MODRNSH)

Attached the audited financial results published in Newspaper in Free Press Journal and Navshakti

This is further to our letter dated April 24, 2026 regarding the meeting of the Board of Directors of the Company scheduled on Friday, May 8, 2026 we hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia Accordingly, please find enclosed the following: • Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2026. • Cash flow for the year ended March 31, 2026 • Statement of Assets & Liabilities • Auditor’s Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31, 2026 • Audited results to be published in two newspaper English & Marathi language. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 1.45 pm

to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 1, 2026, the Trading Window has been closed from Wednesday April 1, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.

Attached the Newspaper extracts for public notice to shareholder for special window for transfer and dematerialization of securities pursuant to SEBI CIRCULAR HO/38/13/11(2)-MIRSD-PODI/I/3750/2026 dated January 30, 2026

Enclosed herewith certificate dated April 3, 2026 from our registrar MUFG Intime India Private Limited confirming the compliance of Regulation 74 (5).