Please find enclosed Annual Report for the Financial Year 2025-26

&Modern penim LimiteED R_egi_stered 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 Date: September 30, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Sub.: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report for the financial year ended March 31, 2026, including Notice of the 48th Annual General Meeting Scrip Code: 500451 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the financial year ended March 31, 2026, together with the Notice convening the 48t Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 30, 2026 at 1:00 P.M. at the registered office of the Company. The Annual Report for the financial year ended March 31, 2026 and the Notice of the 48" AGM has been dispatched electronically to the members whose email addresses are registered with the Company/Depositories/Registrar and Share Transfer Agent. The Notice of the 48h AGM and the Annual Report for the financial year ended March 31, 2026 have also been made available on the Company's website at wiw od1 ernd This is submitted for your information and records. Thanking you, For Modern Denim Limited Deepak Jain Company Secretary Mem. No. A30074 Works : Village : Nidharad, Sanand-Kadi Road, Taluka : Sanand-382 110, Ahmedabad, Gujarat (India) ANNUAL REPORT 2025-2026 DENIM LIMITED Denim Limited BOARD OF DIRECTORS Shri Sachin Ranka – Chairman & Managing Director Shri Suvrat Ranka – Joint Managing Director Shri K.M. Ladha – Non-Executive Director Shri G.V. Kalpathy – Independent Director Smt. Meenu Sacheti – Independent Director Shri Rahul Singhvi – Independent Director CHIEF FINANCIAL OFFICER AUDITORS M/s J.T. Shah & Co. Shri Pankaj Sarda Chartered Accountants, Ahmedabad - 380 009 COMPANY SECRETARY Shri Deepak Jain SECRETARIAL AUDITORS M/s. Jyoti Soni & Associates Practicing Company Secretaries, Jaipur - 302 002 REGISTERED OFFICE Talheti, Village Karoli, Tehsil Abu Road Distt. Sirohi-307510 (Rajasthan) Phone : 02974-228377 E-mail : denim.modern@gmail.com CORPORATE HEADQUARTER 68/69, Godavari, Pochkhanwala Road, Worli, Mumbai - 400 030 PLANT Village - Nidrad Taluka : Sanand - 382 110 Distt. Ahmedabad (Gujarat) Village - Moriya Distt. Ahmedabad (Gujarat) -380015 1 Denim Limited Regd. Office : Talheti, Village Karoli, Tehsil Abu Road, Dist. Sirohi 307510 Phone : 02974-228377 E-mail : denim.modern@gmail.com Website : www.moderndenim.com CIN : L17124RJ1977PLC001758 Notice of the 48th Annual General Meeting (Appointment and Qualification of Directors) Rules, 2014 and the NOTICE is hereby given that the 48th Annual General Meeting of the applicable provisions of the Securities and Exchange Board of India Members of Modern Denim Limited will be held on Wednesday, the 30th (Listing Obligations and Disclosure Requirements) Regulations, day of September 2026 at 1:00 P.M. at the Registered Office of the Company 2015 (including any statutory modification(s) or re-enactment(s) at Talheti, Village- Karoli, Tehsil Abu Road, Dist. Sirohi - 307510 to transact thereof, for the time being in force), Shri Rahul Singhvi (DIN: the following business: 08816920), who was appointed as an Independent Director and who A. ORDINARY BUSINESS holds office of Independent Director being eligible, and in respect of whom the Company has received a notice in writing under Section (1)To receive, consider, and adopt the Audited Standalone Financial 160 of the Act from a member proposing his candidature for the Statements of the Company for the year ended 31st March 2026 office of Director, be and is hereby re-appointed as an Independent and the reports of the Board of Directors and Auditors thereon. Director of the Company w.e.f 1/10/2026, not liable to retire by (2)To appoint a director in place of Shri Kedar Mal Ladha (DIN: rotation and to hold office for a second term on the Board of the 09119472), who retires from office by rotation and being eligible, Company." offers himself for re-appointment. "RESOLVED FURTHER THAT the Board of Directors and/or B. SPECIAL BUSINESS Company Secretary of the Company be and is hereby authorized to (3)To re-appoint Shri Rahul Singhvi (DIN: 08816920) as do all acts and take all such steps as may be necessary, proper or Independent Director of the Company: expedient to give effect to this resolution." To consider and if thought fit, to pass with or without modification(s), By the Order of the Board the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149 Place : Abu Road Deepak Jain and 152 read with Schedule IV and other applicable provisions, if Date : 20th August 2026 Company Secretary any, of the Companies Act, 2013 ("the Act") and the Companies Mem No. : A30074 NOTES : Register of Members/Proxy holders, in possession of valid attendance 1. The Explanatory Statement pursuant to Section 102(1) of the Companies slips/Proxy form duly filled and signed will be permitted to attend the Act, 2013, setting out the material facts in respect of the special business meeting. The Company reserves its right to take all steps as may be item no. 3 to be transacted at the Meeting is annexed hereto and forms deemed necessary to restrict non-members from attending the meeting. part of the Notice. Proxies are requested to bring their identity proof at the meeting for the 2. Pursuant to provisions of Section 108 of the Companies Act, 2013 and purpose of identification. Rule 20 of the Companies (Management and Administration) Rules, 8. Brief details of the directors, who is liable to retire by rotation at the 2014, as amended and Regulation 44 of SEBI (Listing Obligations and AGM and seeking re-appointment, is annexed hereto as per the Disclosures Requirements), Regulations, 2015 (as amended), the applicable provisions of regulation 36(3) of the Securities and Exchange Company is pleased to provide its members the facility of "remote e- Board of India (Listing Obligations and Disclosure Requirements) voting" (e-voting from a place other than venue of the AGM) to exercise Regulations, 2015 ('the Listing Regulations, 2015'), the Act and the their right to vote at the AGM. The business may be transacted through Secretarial Standard on General Meetings ('SS-2'). e-voting services provided by National Securities Depository Limited 9. The Share transfer books and register of members shall remain closed ("NSDL"). from 23rd September 2026 to 30th September, 2026 (both days 3. A member entitled to attend and vote at the Annual General Meeting is inclusive) in connection with the Annual General Meeting. entitled to appoint a proxy to attend and vote in the meeting instead of 10.Section 20 of the Companies Act, 2013 permits the service of documents himself/herself and the proxy need not be a member of the Company. In on members by a company through electronic mode. So, in accordance terms of Section 105 of the Companies Act, 2013, a person can act as with the Companies Act, 2013 read with the Rules framed thereunder, proxy on behalf of not more than fifty members holding in the aggregate, the Annual Report for the year 2025-26 is being sent through electronic not more than ten percent of the total share capital of the Company. In mode to those members whose email addresses are registered with the case a proxy is proposed to be appointed by a Member holding more Company/Depository Participant. than 10% of the total share capital of the Company carrying voting In Compliance with Circulars, Notice of the AGM along with Annual rights, then such proxy shall not act as a proxy for any other person or Report for the year 2025-26 is bei [Showing first 8,000 characters — download PDF for full document]