5190032026-07-072026-07-075190032026-07-075190032026-07-07ChangeInManagementDomain15190032026-07-072026-07-07ChangeInManagementDomain15190032026-07-07ChangeInManagementDomain25190032026-07-072026-07-07ChangeInManagementDomain25190032026-07-07ChangeInManagementDomain35190032026-07-072026-07-07ChangeInManagementDomain35190032026-07-07ChangeInManagementDomain45190032026-07-072026-07-07ChangeInManagementDomain45190032026-07-07ChangeInManagementDomain55190032026-07-072026-07-07ChangeInManagementDomain55190032026-07-07ChangeInManagementDomain65190032026-07-072026-07-07ChangeInManagementDomain6xbrli:pureMODINATURMODI NATURALS LIMITED519003NAINE537F01012trueListed Entity (self)true2026-07-0614:00:0016:45:0062026-07-07AppointmentAuditorsStatutory AuditorM/s.B. Chhawchharia & Co.2026-07-0660M/s B. Chhawchharia & Co. (BCCO) is a firm of practicing Chartered Accountants providing services to domestic and international clients. M/s B. Chhawchharia & Co. (BCCO) was established in the year 1966 by Late Basudeo Chhawchharia, who was a renowned professional and an eminent Chartered Accountant. He, after qualifying as a Chartered Accountant from the Institute of Chartered Accountants of England and Wales in 1949, became a partner of M/s. K N Gutgutia & Co. and M/s. Gutgutia & Co., the contemporary well known Chartered Accountant firms and was associated with the said firms till 1966. Since then, B.C & Co. has expanded by adding partners, people and new offices.trueAppointmentAuditorsInternal AuditorM/s.VMSS & Associates2026-07-0612M/s VMSS & Associates, Chartered Accountants (FRNo.:328952E), New Delhi is a consulting firm that delivers deep expertise, objective insights,a tailored approach and unparalleledcollaboration to help leaders confidently face the future. They guide clients through evolving tax, regulatory and business landscapes. Ourdiversified expertise spans audit, tax, riskadvisory, consulting, transaction services(including valuations, diligences, M&A tax, Fund raising & Capital market support), outsourcing, performance improvement and cost consulting.Re-appointmentAuditorsCost AuditorsM/s.Manisha & Associates2026-07-0612CessationResignationAuditorsSecretarial AuditorM/s.Deepak Bansal & Associates2026-07-06trueAppointmentAuditorsSecretarial AuditorM/s.A.K. Verma & Co2026-07-0660M/s. A.K. Verma & Co., Company Secretaries, is a peer reviewed firm of Practicing Company Secretaries based in Delhi, having extensive experience of more than 29 years in corporate laws, secretarial audit, corporate governance, legal and regulatory compliances, and allied advisory services. The firm provides professional services to a diverse clientele, including listed companies, MNCs, PSUs, corporate houses, MSMEs, and other business entities.trueOthersAppointment of M/s. A.K. Verma & Co., Practicing Company Secretaries as Secretarial Auditor of Wholly Owned Subsidiary-Modi Biotech Private LimitedAuditorsSecretarial AuditorM/s.A.K. Verma & Co2026-07-06