MODELLA WOOLLENS LTD. (MODWOOL)

We hereby inform you that the Board of Director of the Company in its Meeting held today i.e. 29th April 2026 has considered and approved the audited financial results for the fourth quarter & year ended on 31st March 2026. A copy of the standalone audited financial results of the company along with the copy of audit report, issued by the statutory Auditors, are enclosed.

the audited financial results of the Company for the quarter and year ended 31st March, 2026.

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is enclosed.

This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limited would remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Modella Woollens Limited, from 1st April, 2026 till 48 hours after the declaration of financial results for the quarter and financial year ending on 31st March, 2026. The date of the Board Meeting for consideration of the said financial results shall be intimated in due course.

As required under SEBI (LODR) Reg. 2015, we hereby inform you that the Board of Director of the Company in its meeting held today 4th Feb. 2026 has considered and approved the unaudited financial results for the third quarter and nine months period ended 31st Dec. 2025. A copy each of the standalone unaudited financial results of the company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed.