Outcome of AGM is enclosed.

Date: 30'h September, 2026 The Manager Corporate Reiationship Dept. BSE t-td. Jijibhoy Tower, Dalal Street, Fort MUMBAI4OO OOI Dear Sir. Ref: 503772 Sub: Proceedings of the 64'r'Annual General Meeting (AGM) held on 30th September,2026. Please find enclosed sumlxary of the proceedings of 64tl' Annual General Meeting of Modella Woollens Lirnited held at 5.00 p.m. on 30'r'september, 2026 at Bhangwadi Shopping Complex,2nd Floor. Bhangwadi" Kalbadevi Road, Mumbai- 400 002. Thanking you, faithfully, #*"e AIRMAN DIN:00368350 Encl: As above modella woollens limited CIN No. : Ll7 l20MH 1 96 I PLC0 I 2080 REGISTERED OFFICE : 4C, VULCAN INSURANCE BUILDING, VEER NARIMAN ROAD, MUMBAI - 400 020. INDIA Tel: 91 -22-2204 7 424 I 91 -22-2204 9879, Fax: 91 -22-2287 2620 Email: modellawoollens@gmail.com Website: www.modellawoollens.com Summary of proceedings of the 64th Annual General Meeting of the members of Modella Woollens Ltd. held on 30th September, 2026 at Bhangwadi Shopping Complex, 2"d Floor, Bhangwadi, Kalbadevi Road, Mumbai 400 002. The 64tr' Annual General Meeting of the members of the Company was held at 5.00 p.m. on 30th September, 2026 at Bhangwadi Shopping Complex, 2"d Floor, Bhangwadi, Kalbadevi Road, Mumbai 400 002. Mr. Sandeep Shah. chaired the meeting. The requisite quorum being present, the Chairrnan called the rreetiug to order. -fhe Chairman stated that since there was no adverse remark in the Auditors' Repofi, the same need not be read. The Chairman infonned that in accordance with the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Cornpany provided relrote e-voting facility to its members to cast their votes electronically on all the resolutions proposed to be considered at the 64d' AGM which commenced from 27t'September, 2026 (9:00 a.m.) and ended on 29'hSeptember,2026 (5 p.m.). Members had not cast votes through e-voting, ballot fonns were provided to tlrern at the venue of the AGM for voting. The shareholders then transacted the following business: Ordinary Business: To receive, consider and adopt the Audited Balance Sheet as on 3l't March, 2026. Statement of Profit & Loss and Cash Flow Statement for the year ended that date along with Directors' Report arrd ALrditors' Repoft thereon. To appoint a Director in place of Mr. Sandeep P. Shah (DIN: 00368350), who retires by rotation and being eligible offers herself for re-appointment. The Chairrnan then delivered his speech briefing prevailing economic environment company's working and future. The Chairman annoutrced that the results of voting alongwith the consolidated Scrutinizers Report shall be informed to the BSE and be placed on the website of the Cornpany and NSDL. The meeting concluded at 05:45 p.rn. with a vote of thanks to the chair. Thanking you, urs faithfully, ;l uunrnru W.r'67 modella woollens limited CIN No.: Ll7 120MHl 961PLCO 12080 REGISTERED OFFICE : 4C, VULCAN ]NSURANCE BUILDING, VEER NARIMAN ROAD, MUMBAI - 400 020. IND|A Tel: 91 -22-2204 7 424 I 91 -22-2204 9879, Fax: 91 -22-2287 2620 Email: modellawoollens@gmail.com Website: www.modellawoollens.com