Shareholders meeting

Modern Threads (India) Limited RegisteredOffice: ModernWoollens,PragatiPath, BHILWARA-311001(Rajasthan),INDIA Phone:+91-1482-241801 E-mail:cs@modernwoollens.com Website:www.modernwoollens.com CIN:L17115RJ1980PLC002075 Date:30.09.2026 TheManager, TheManager, DepartmentofCorporateServices DepartmentofCorporateServices BombayStockExchangeLimited TheNationalStockExchangeofIndiaLtd. PhirozeJeejeebhoyTowers, ExchangePlaza,5thFloor, 25thFloor,DalaiStreet PlotNo.C/1,GBlockBandra KurlaComplex MUMBAI-400001 Bandra(E)Mumbai-400051 ScriptCode:500282 ScriptCode:MODTHREAD DearSir/Madam, Sub:- Summary of proceedings of the 45th Annual General Meeting of the Company held on Wednesday,30" September 2026 DearSir/Madam, Pursuant to Regulation 30(2) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 45th Annual General Meeting held on Wednesday, 30" September, 2026 at 10:00 A.M. at the registered office of the Company at Modern Woollens,PragatiPath,Bhilwara-311001(Rajasthan),India. Thisisforyourinformationandrecordplease. ThankingYou, Yoursfaithfully, FOR ModernThreads(India)Limit (AnilKumarJain) CompanySecretaryandCompliance ii Enel:asabove CorporateHeadOffice :5,BhimaBuilding,SirPochkhanwalaRoad,Worli,Mumbai-400030 [WoollensDivision :PragatiPath,Bhilwara-311001(Rajasthan) Plant YarnDivision :NH-79,Ajmer-BhilwaraHighWay,VillageRaila,District-Bhilwara-311024(Rajasthan) Modern Threads (India) Limited RegisteredOffice: ModernWoollens,PragatiPath, BHILWARA-311001(Rajasthan),INDIA Phone:+91-1482-241801 E-mail:cs@modernwoollens. Website:www.modernwoollens. CIN:L17115RJ1980PLC002075 Gist of proceedingsof the45thAnnualGeneralMeetingheld on Wednesdaythe 30" September,2026 at10.00A.M.ofModernThreads(India)Limited 1Date,TimeandVenueoftheMeeting: The45thAnnualGeneralMeetingoftheCompanywasheldonWednesdaythe30"September,2026at10.00A. M. atRegisteredofficeoftheCompanyatModernWoollens,PragatiPath,Bhilwara-311001(Rajasthan),India. 2 Proceedingsinbrief: ShriRajeshRanka,Chairman&ManagingDirectoroftheCompanyoccupiedtheChair. Afterascertainingthattherequisitememberswerepresenttoformthequorum,theChairmancalledthemeeting toorderandwelcomedtheshareholderstothe45thAnnualGeneralMeetingoftheCompany. TheChairmangaveanoverviewoftheperformanceoftheCompanytothemembers. TheChairmaninformedthatremotee-votingcommencedonSunday,27"September,2026(9.00A.M.)andended onTuesday,29"September. 2026(5.00P. M. ). Furtherthemembers,whohadnotcasttheirvoteviaremotee-voting andwhoareparticipatinginthismeeting,cancasttheirvoteduringthetimeofmeeting. Thefollowingitemsofbusinessassetoutinthenoticeconveningthe45thAnnualGeneralMeetingwerecommended formembers'considerationandapproval: SNo Particulars TypeofResolution OrdinaryBusiness 1 Toreceive,considerandadopttheAuditedFinancialStatementsoftheCompanyfor Ordinary thefinancialyearended31stMarch,2026togetherwiththeReportsoftheBoardand Resolution Auditorsthereon 2 Toappoint a Director inplaceofMr. PrabodhKumar Nahar(DIN:11457800),. who Ordinary retiresbyrotationatthisAnnualGeneralMeetingandbeingeligible,offershimself Resolution forre-appointment. SpecialBusiness 3 ToratifytheRemunerationoftheCostAuditorsfortheFinancialYear2026-27' Ordinary Resolution Clarificationsweremadetothequeriesraisedbythemembersduringthemeeting. ThechairmaninformedthemembersthattheBoardofDirectorsoftheCompanyhadappointedShriRajendraKumar Jain,PracticingCompanySecretary,Bhilwara,asScrutinizer forscrutinizingthevotingthroughballotpaper at the meetingandremotee-votingprocess Itwasalsoinformedtothemembersthattheresultofe-votingandvotingthroughballotpapershallbedisseminated totheStockExchange(s)ie BSEandNSEandalsouploadedonthewebsiteoftheCompanyandNationalSecurities DepositoriesLimited,theagencyprovidingremotee-votingfacility. £7 / yg CorporateHeadOffice 5,BhimaBuilding,SirPochkhanwalaRoad,Worli,Mumbai-400030 *-V [WoollensDivision PragatiPath,Bhilwara-311001(Rajasthan) r; * Plant YarnDivision NH- 79,Ajmer-BhilwaraHighWay,VillageRaila,District-Bhilwara-311024(I OdGniThreads (India) Limited RegisteredOffice: ModernWoollens,PragatiPath, BHILWARA-311001(Rajasthan),INDIA Phone:+91-1482-241801 E-mail:cs@modernwoollens.com Website:www.modernwoollens. CIN:L17115RJ1980PLC002075 Themeetingwasconcludedat10.35A.M. withvoteofthankstotheChair andthankstothemembersandothers forattendingthe45thAnnualGeneralMeetingoftheCompany. Thankingyou, Yoursfaithfully FORModernThreads(India)Limit (AnilKumarJain) CompanySecretaryandComplianceOfficer CorporateHeadOffice :5,BhimaBuilding,SirPochkhanwalaRoad,Worli,Mumbai-400030 [WoollensDivision :PragatiPath,Bhilwara-311001(Rajasthan) Plant YarnDivision :NH-79,Ajmer-BhilwaraHighWay,VillageRaila,District-Bhilwara-311024(Rajasthan)