Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the results of the voting conducted through e-voting during 27th September, 2026 to 29th September, 2026 (both days inclusive) and through ballot paper at the 45th Annual General Meeting of the Company held on Wednesday 30th September, 2026 at the registered office of the Company along with the report of Scrutinizer thereon.

OderriThreads (India) Limited RegisteredOffice: ModernWoollens,PragatiPath, BHILWARA-311001(Rajasthan),INDIA Phone:+91-1482- 241801 E-mail:cs@modernwoollens. Website:www. modernwoollens.com CIN:L17115RJ1980PLC002075 Date:01.102026 TheManager, TheManager, DepartmentofCorporateServices DepartmentofCorporateServices BombayStockExchangeLimited TheNationalStockExchangeofIndiaLtd. PhirozeJeejeebhoyTowers, ExchangePlaza,5thFloor, 25thFloor,DalaiStreet PlotNo. C/1,GBlockBandraKurlaComplex MUMBAI-400001 Bandra(E)Mumbai-400051 ScriptCode:500282 ScriptCode:MODTHREAD DearSir/Madam, Sub:- Regulation44(3)ofSEBI(ListingObligationsandDisclosureRequirements)Regulations. 2015- Detailsof votingresultsof the45th Annual General Meetingof ModernThreads (India)LimitedheldonWednesday,30" September 2026 DearSir/Madam, Pursuant to Regulation44(3) of the SEBI(ListingObligations and Disclosure Requirements) Regulations, 2015,pleasefindenclosedherewiththeresultsofthevotingconductedthroughremotee-votingduring 27thSeptember,2026to 29"September,2026(bothdaysinclusive) andthroughballot paper atthe45th Annual General Meeting of the Company held on Wednesday,30" September,2026 at the registered officeoftheCompany,alongwiththereportofscrutinizerthereon. Thisisforyourinformationandrecordplease. ThankingYou, Yoursfaithfully, FORModernThreads(India)Limit (AnilKumarJain) CompanySecretaryandComplianceOffi 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) RKJain&Associates PracticingCompanySecretaries S-A-15,RCVyasColony Bbilwara-311001 Rajasthan{Indfed Cell*919829125844,9414110844 Phone+911482225844 Scrutinfzer’sReport {PursuanttoSection108totheCompaniesAct,2013andrule20(4)(xii)andofthe Companies(ManagementandAdministration)Rules,2014asamendeduptodate) TheChairman 45th Annual General Meeting of the Equity Shareholders of Modern Threads (India) Limited(CIN:L17115RJ198OPLC002075)heldon Wednesday,30thSeptember, 2026at the registered office of the Company at Modem Woollens Pragati Path, Bhilwara-311001, (Rajasthan)India Sub:ConsolidatedScrutinizer’sReportonremotee-votingandvotingconductedpursuant toRegulation44of theSEBI (ListingObligationand Disclosure Requirements)Regulations 2015andtheprovisionofsection108oftheCompaniesAct,2013readwithRule20Ofthe Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules,2015 andphysicalballotpapersat 45thAnnualGeneralMeetingofModernThreads(India)LimitedheldonWednesday, 30th September,-2026at10.00AM (1ST)andConcludedat10.35AM. (1ST) DearSir, 1, Rajendra Kumar Jain, Proprietor of M/S R. K Jain & Associates, Company Secretaries, Bhilwara, was appointed as Scrutinlzer by the Board of Directors of Modem Threads (India)Limitedforthepurposeofthescrutinizinge-votingprocess(RemoteE-Voting)and the voting by electronic means during the meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules,2014asamendedup todate,inrespect of the below mentioned resolution(s) proposed at the 45th Annual General Meeting held on Wednesday, 30" September, 2026 at 10.00AM. (1ST) at the registered officeof theCompanyatModem WoollensPragatiPath,Bhilwara-311001,Rajasthan,India,submitourreportasunden 1. TheCompliancewiththeProvisionoftheCompaniesAct,2013andtheRulesmade thereunderrelatingof votingthroughelectronicmeans (by remotee-voting)and votingbyuse ofballotpaperat the ACMby the Shareholderson the Resolutions proposedinthe45thAnnualGeneralMeetingoftheCompanyistheresponsibilityof the management. Myresponsibility as scrutinizeris toensure that votingprocess both through electronic means and by use of ballot paper at the meeting are concluded in a fair and transparent manner and render consolidated Scmtinizer Reportofthetotalvotescastinfavouroragainstifany,tothechairman/Company Secretary on theResolutions,basedonthe reportsgeneratedfrom the electronic votingsystemprovidedbyNSDLandvotingbyballotpaperswerereceivedbyme. 2. E-voting was commenced on Sunday, 27thSeptember 2026 (9.00 A. M. (1ST)) and endsonTuesday,29thSeptember,2026(5.00P. M(1ST)). Scanned by Camera Scanner RKJain&Associates Practicing-C-ompanySecretaries 5A25,RCVyas-Colony Bhilwara311001 Rajasthan(India) Cell+919829125844,9414110844 - Phone+911482225844 Emailrk1alnbhilvjarafBgmail.com 3 Thecutoff dateforthepurposesof identifying thememberswhowillbeentitled tovoteonthere .solutionplacedforapprovalof thememberswasWednesday,23rd September, 2026 4 Thephysicalballotpapercirculatedtothoseshareholderswho.haveattendedthe meetingartdhadnotcastvoteearlierthroughremotee- voting 5 T .heRemote Evoting was unblockedon Wednesday30thSeptember, 2026at11:58 AMifttheprtmceOftwoWitnesses, Whoareftfr1fttheeifiprOymemOfcompany. 6 Theoverallresultof RemoteEvotingandBallotpaperatAGMareasunden ResolutionNo1:(OrdinaryResolution) Toreceive, considerand adopttheAudited FinancialStatementsof theCompanyfor the financialyearended31stMarch, 2026togetherwiththeReportsof theBoardandAuditors thereon (1)Votedinfavorsof theResolution: ModeofVoting Numbersof NumberofValid %Of thetotalnumberof membersVoted votescastbythem validvotescast RemoteEvoting 39 22682951 100 PhysicalBallotat 870 0 AGM 8 TOTAL 47 22683821 100 ii) VotedagainsttheResolution: Modeof Voting Numbersof NumberofValid %Ofthetotalnumberof membersVoted votescastbythem validvotescast RemoteEvoting 1 25 0 PhysicalBallotat AGM 0 0 0 TOTAL 1 25 0 (iii)Invalid/Abstainedvotes: Number of members whose Numberofvotescastbythem votesweredeclaredinvalid Scanned by H Camera Scanner RKJafna Associates Pnctfcintf CompanySecretaries SA 25,RCVyas-Colony Bhflwara311001 Rajasthan(India) Celt+919829125814,9414110844 Phone+911482225844 ResolutionNa2(OrdfnarvResolution) Toappoint a DirectorInplaceofMr PrabodhKumarJain(DIN:1 ,1457800) whoretiresby - rotation at tills Annual General Meeting and being eligible offers himself for re appointment, 1) VotedInfavouroftheResolution: ModeofVoting Numbersof NumberofValid %Of thetotalnumberof membersVoted votescastbythem validvotescast RemoteEvoting 38 22682938 100 PhysicalBallotat 8 870 0 TOTAL 46 22683808 100 11) VotedagainsttheResolution: ModeofVoting Numbersof NumberofValid %Of thetotalnumberof membersVoted votescastbythem validvotescast RemoteE- voting 2 38 : 0 PhysicalBallotat AGM 0 0 0 TOTAL 2 38 0 iff) Invalid/Abstainedvotes: |Number of members whose|Numberofvotescastbythem 'votesweredeclaredinvalid ResolutionNo. 3 (OrdinaryResolution) RatificationofRemunerationofCostAuditorsfortheFinancialYear2026 27 (i)VotedinfavouroftheResolution: ModeofVoting Numbersof NumberofValid %Ofthetotalnumberof membersVoted votescastbythem validvotescast RemoteE- voting 38 22682938 100 PhysicalBallotat 8 870 0 TOTAL 46 22683808 100 Scanned by Camera Scanner RKJainftAssociates Practldm 5- AC -o 2m 5,p Ran Cy VS ye ac sre Ct oa lr oie ns Bhtlwara311001 Rajasthan(India) Cell+919829125844, 9414110844 Phone+911482225844 ii) VotedagainsttheResolution: ModeofVoting Numbersof NumberofValid %Of thetotalnumberof membersVoted votescastbythem validvotescast RemoteEvoting 2 38. 0 PhysicalBallotat 0 TOTAL 2 38 0 fit) Ihvalid/Abstairiedvotes: Number of members whose Numberofvotescastbythem votesweredeclaredinvalid 7 The poll papers and all other relevant records were sealed and h .anded over to the CompanySecretary /DirectorauthorizedbytheBoardforsafekeeping Thankingyou ForRK JainftAssociates PracticingCompanySecretaries PeerReviewCertificateNo,8233/2026 Place:Bhilwara CSR K Jain Date:3009.2026 Proprietor FCS-4584, COP-5866 UD!N:F004584H001684680 Countersignedby ForModemThreads(India)Limited ft 3? AnilKumarJain\V\ CompanySecretary Scanned by@ Camera Scanner