Scrutinizer Report is Enclosed.

General information about company Scrip code 503772 NSE Symbol MSEI Symbol ISIN INE380D01012 Name of the company MODELLA WOOLLENS LIMITED Type of meeting ANNUAL GENERAL MEETING Date of the meeting / Date of declaration of results (in case of Postal Ballot) 30‐09‐2026 Start time of the meeting 05.00 PM End time of the meeting Voting Results Record date 23/09/2026 Total number of shareholders on record date 5120 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? NO 1 To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2026, Statement of Profit & Loss and Description of resolution considered Cash Flow Statement for the year ended on that date along with Directors' Report and Auditors' Report thereon. % of Votes Polled on % of Votes in favour % of Votes against on No. of Votes - in No. of Votes - against Category Mode of Voting No. of shares held (1) No. of votes polled (2) outstanding shares on votes polled votes polled favour (4) (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100" E-Voting 420122 00.00 0 00.00 0.00 Poll 420122100.00 420122 0100.00 0.00 Promoter and Promoter Group Postal Ballot (if applicable) 00.00 0 00.00 0.00 Total 420122 420122100.00 420122 0100.00 0.00 E-Voting 146542 14586399.54 145863 0100.00 0.00 Poll 00.00 0 00.00 0.00 Public- Institutions Postal Ballot (if applicable) 00.00 0 00.00 0.00 Total 146542 14586399.54 145863 0100.00 0.00 E-Voting 343336 1730.05 167 696.53 3.47 Poll 20690.60 2069 0100.00 0.00 Public- Non Institutions Postal Ballot (if applicable) 00.00 0 00.00 0.00 Total 343336 22420.65 2236 699.73 0.27 Total 910000 56822762.44 568221 6100.00 0.00 Whether resolution is Pass or Not. Passed Disclosure of notes on resolution * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public ‐ Non Insitutions Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? NO 2 To appoint a Director in place of Mr. Sandeep P. Shah (DIN: 00368350), who retires by rotation and being eligible Description of resolution considered offers himself for re-appointment. % of Votes Polled on % of Votes in favour % of Votes against on No. of Votes - in No. of Votes - against Category Mode of Voting No. of shares held (1) No. of votes polled (2) outstanding shares on votes polled votes polled favour (4) (5) (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100" E-Voting 420122 00.00 0 00.00 0.00 Poll 420122100.00 420122 0100.00 0.00 Promoter and Promoter Group Postal Ballot (if applicable) 00.00 0 00.00 0.00 Total 420122 420122100.00 420122 0100.00 0.00 E-Voting 146542 14586399.54 145863 0100.00 0.00 Poll 00.00 0 00.00 0.00 Public- Institutions Postal Ballot (if applicable) 00.00 0 00.00 0.00 Total 146542 14586399.54 145863 0100.00 0.00 E-Voting 343336 1730.05 167 696.53 3.47 Poll 20690.60 2069 0100.00 0.00 Public- Non Institutions Postal Ballot (if applicable) 00.00 0 00.00 0.00 Total 343336 22420.65 2236 699.73 0.27 Total 910000 56822762.44 568221 6100.00 0.00 Whether resolution is Pass or Not. Passed Disclosure of notes on resolution * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public ‐ Non Insitutions UPENDRA SHUKLA & ASSOCIATES Company Secretaries 504 , Navkar, Nandapatkar Road, Vile Parle East, Mumbai - 400 057 Mobile.: 98211 25846 98927 59135 E-Mail: ucshukla@rediffmail.com ucshukla.cs@gmail.com Mr. Sandeep P. Shah, Chairman, Modella Woollens Limited, 4-C Vulcan Insurance Building, Veer Nariman Road, Mumbai- 400 020. Dear Sir, Sub: Combined Report on Remote e-voting and voting by Ballot conducted at the 64th Annual General Meeting of Modella Woollens Limited. 1) I, Upendra C. Shukla, Practising Company Secretary, was appointed as the Scrutinizer by the Company to scrutinize the remote e-voting process and voting by Ballot by Members at the 64th Annual General Meeting (AGM), The said appointment was for ascertaining the requisite majority on e-voting as also on Ballot carried out for the resolutions proposed to be passed at the 64th AGM of the shareholders of the Company held on Monday, 30th September, 2026. 2) As per the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as also in accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of e-voting to the Members to cast their votes electronically on all the resolutions proposed in the Notice of the 64th AGM. 3) In line with the provisions of the Companies act, 2013 and in term of the clarifications issued by MCA, voting by show of hands is not permitted at the general meeting where e-voting has been offered to the shareholders. Therefore, at the 64th Annual General Meeting of the Company, voting was announced by the Chairman and was conducted by means of Ballot. 4) M/s. Purva Sharegistry (India) Pvt., Ltd., the Registrar and Share Transfer Agents of the Company, provided all the requisite data of shareholders eligible for voting. 5) My responsibility as a Scrutinizer for Remote e-voting and voting on Ballot, is also to make Combined Report on the votes cast ‘in favour’ or ‘against’ the resolutions placed before the 64th AGM of the Company. 6) Based on the reports generated from the e-voting system provided by the NSDL and also votes cast on Ballot, I submit the Consolidated report of the Remote e-voting and voting by Ballot as under: …2/- Regd. Office: C-90, Snehadhara, Dadabhai Cross Road No.3, Vile Parle West , Mumbai - 400 056. Firm Reg. No.: S2024MH963100 ; Peer Review Certificate No.: 1882/2022 UPENDRA SHUKLA & ASSOCIATES : 2 : Resolution No. 1: Ordinary Resolution: To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2026, Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with Directors’ Report and Auditors’ Report thereon. In favour of the Resolution Against the Resolution Not voted No. of No. of votes % of No. of No. of %of votes No. of No. of Ballot/ cast votes Ballots/ votes cast Response shares/ Response cast Response cast received votes received received Remote E- 13 146030 100.00 2 6 0.00 0 0 voting Ballot 24 422191 100.00 0 0 0.00 0 0 Combined 37 568221 100.00 2 6 0.00 0 0 Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed. Resolution No. 2: Ordinary Resolution: 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. In favour of the Resolution Against the Resolution Not voted No. of No. of votes % of No. of No. of %of No. of No. of Ballot/ cast votes Ballots/ votes cast votes Response shares/ Response cast Response cast received votes received received Remote E- 13 146030 100.00 2 6 0.00 0 0 voting Ballot 24 422191 100.00 0 0 0.00 0 0 Combined 37 568221 100.00 2 6 0.00 0 0 Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed. 7) Out of 32 ballot papers, 7 ballot papers were rejected on the grounds of signature mismatch and 1 ballot paper were rejected due to incomplete form as confirmed by the Registrar a [Showing first 8,000 characters — download PDF for full document]