Proceeding of the 48th AGM of the Company is attached

&odern penim LimiTED Registered Office : Talheti, Village : Karoli, Tehsil : Abu Road District : Sirohi - 307510 ( Rajasthan ) India Phone: 02974-228377, Fax : 02974-228043 www.moderndenim.com CIN- L17124RJ1977PLC001758 Email : denim.modern@gmail.com 30t September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 500451 Subject:- Summary Proceedings of the 48t Annual General Meeting held on 30t September, 2026 DRe if s: c lD oi ss uc rl eo s Ru er qe u ip ru er ms eu na tn st ) t Ro e gR ue lg au tl ia ot ni so ,n 23 00 1 5o f the SEBI (Listing Obligations and Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule 111 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), please find enclosed herewith the proceedings of the 48t Annual General Meeting (‘“AGM”) of the Company held on Wednesday, 30 September, 2026 at the Registered Office of the Company situated at Talheti, Village: Karoli, Tehsil: Abu Road, District: Sirohi-307 510, Rajasthan at 1:00 P.M. and concluded at 1:50 P.M. Request you to take the same on your records. Thanking You Yours sincerely For Modern Denim Limited Deepak Jain Company Secretary Mem. No. A30074 Encl: As Above Works : Village : Nidharad, Sanand-Kadi Road, Taluka : Sanand-382 110, Ahmedabad, Gujarat (India) &Modern penim LimiteED Registered Office : Talheti, Village : Karoli, Tehsil : Abu Road District : Sirohi - 307510 ( Rajasthan ) India Phone: 02974-228377, Fax : 02974-228043 www.moderndenim.com CIN- L17124RJ1977PLC001758 Email : denim.modern@gmail.com Proceedings of the 48" Annual General Meeting of Modern Denim Limited held on Wednesday, 30t September, 2026 at 1:00 P.M. at the Registered Office of the Company situated at Talheti, Village: Karoli, Tehsil: Abu Road, District: Sirohi- 307 510, Rajasthan The 48t Annual General Meeting (“AGM”) of the Members of Modern Denim Limited (the “Company”) was convened and held at the Registered Office of the Company situated at Talheti, Village: Karoli, Tehsil: Abu Road, District: Sirohi-307 510, Rajasthan on Wednesday, 30t September, 2026 at 1:00 P.M. In pursuant to the provision of the Companies Act, 2013 and Secretarial Standards-2 issued by the Institute of Company Secretaries of India, in the absence of Shri Sachin Ranka, Chairman and Managing Director, Shri Suvrat Ranka, Joint Managing Director of the Company was elected as Chairman of the 48t AGM. He welcomed the Shareholders at the 48t AGM of the Company. Thereafter the Chairman confirmed that the requisite quorum was present at the 48t AGM. The requisite quorum being present, the Chairman called the meeting to order. Total 32 Members were present at the AGM. The Chairman informed the Members that as per the applicable provisions of the Companies Act, 2013, the Statutory Registers and any other document(s) referred to in the Notice of the 48t» AGM along with the Explanatory Statement, were available for inspection by the Members and the same continued to be kept open and accessible for inspection during the continuance of the 48t AGM. The Chairman addressed the Members of the Company. He briefed the Members about t 2h 0e 6f .i nancial performance of the Company for the Financial Year ended on 31st March, Thereafter, the Chairman placed before the Members, resolutions as set out in the Notice of the 48t AGM for the approval of Members. The Chairman informed the Members that as per the statutory provisions, the Company had offered remote e-voting facility to its Members. The remote e-voting had been already carried out on the said resplutions, which had commenced on Sunday, 27t September 2026 at 09:00 A.M. and concluded on Tuesday, 29t September 2026 at 05:00 P.M. The Chairman further stated that the Members who had cast their vote by remote e-voting prior to the 48t» AGM were entitled to attend the AGM only but were not entitled to cast their vote again at the AGM. The Chairman informed that the Board of Directors of the Company had appointed Ms. Jyoti Soni, Proprietor of M/s. Jyoti Soni and Associates, Company Secretaries ( scM re um tb ie nr sh ofi p hN eo . vA otC eS 3 c8 a0 st5 8 a hrn od gCe hr t tif hi ec a rt ee mo of P er a ec -t vi oc te nn go . fa1 c9 i4 li7 t8 y) aa ns S c Br au lt li on ti z Pe ar pf eo rr provided during the AGM, in a fair and transparent manner and that she would submit the Consolidated Scrutinizer’s Report within the stipulated time. Works : Village : Nidharad, Sanand-Kadi Road, Taluka : Sanand-382 110, Ahmedabad, Gujarat (India) Modern penim LimiTep Registered Office : Talheti, Village : Karoli, ]‘ehsil : Abu Road District : Sirohi - 307510 ( Rajasthan ) India Phone: 02974-228377, Fax : 02974-228043 www.moderndenim.com CIN- L17124RJ1977PLC001758 Email : denim.modern@gmail.com Thereafter, the Chairman informed that the Results of the Remote e-voting and Ballot Paper shall be notified to the Stock Exchanges, where the Equity Shares of the Company are listed and will also be uploaded on the website of the Company and on the website of National Securities Depository Limited, (the agency providing e-voting facility) immediately after the declaration. The Chairman invited the Members to raise any of their queries or issues arising out of the Annual Report of the Company for the Financial Year 2025-26 or relating to the agenda of the 48 AGM. With respect to the queries, observations and clarifications sought by the Members, necessary clarifications/responses were given by the Chairman. Thereafter, the following items of Ordinary and Special Business as set out in the Notice of the 48 AGM were proposed for the consideration of the Members: SL Agenda Items Type of Resolution E Ordinary Business 1 Adaption of the Audited Financial Ordinary Resolution statements of the company for the financial year ended 31st March, 2026 together with the report of the Board of Directors and Auditors thereon. 2. Appointment of Director in place of Shri Ordinary Resolution Kedar Mal Ladha (DIN: 09119472) who retires by rotation and being eligible, offers himself for reappointment Special Business 3. Re-appointment of Shri Rahul Singhvi Special Resolution (DIN: 08816920) as an Independent Director of the Company The Chairman thereafter concluded the discussions on the resolutions as set out in the Notice of the AGM and thanked all the Members for their participation at the 48t AGM. The 48" AGM was concluded at 01:50 P.M. with vote of thanks to the Chair. It is hereby confirmed that the 48t AGM was called, convened, held and conducted as per the provisions of the Companies Act, 2013, the Rules notified thereunder, the MCA Circular(s), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI). Works : Village : Nidharad, Sanand-Kadi Road, Taluka : Sanand-382 110, Ahmedabad, Gujarat (India)