As Required under the SEBI (LODR) Reg. 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today 27th October 2026, has Considered and approved the Unaudited financial results for the second quarter & half year ended on 30th September 2026. A copy of Standalone Unaudited financial results of the Company along with a copy of Limited Review Report, issued by the statutory Auditors, are enclosed.

October 27,2026 The Manager Corporate Relationship Department BSE Lirnited Mumbai-400001 Scrip Codez 503772 Dear Sir, Sub: Outcome of Board Meeting As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today 27th October, 2026,has considered and approved the Unaudited financial results for the second quarter & half year ended on 30th September, 2026. A copy of the standalone Unaudited financial results of the Company along with a copy of Limited Review Report, issued by the Statutory Auditors, are enclosed. The above is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5. The Board meeting commenced at 03 : lr5 f m and ended on 05 I oo FH. Please take the above in vour records. Thanking you. faithfully lla Woolle Clrainnan (DIN: 00368350) Encl: As Above modella woollens limited CIN No. : Ll7 120MH 1 96 1PLC0 1 2080 REGISTERED OFFICE : 4C, VULCAN INSURANCE BUILDING, VEER NARIMAN ROAD, MUMBAI - 400 020. INDIA f et 91 -22-2204 7 424 I 91 -22-2204 9879, Fax : 91 -22-2287 2620 Email: modellawoollens@gmail.com Website: www.modellawoollens.com Kssffiqssffiffirg$ffi UNfler *r-'*ffi{*icfr i3 &r;***e.fet{Ts ;ijl*. Si+,rjtrr6*i4ld$lr iA' 1,Y;,1+ * $1. **{$ fi,},rd, *f f*S++#n}* *kqii1, ##*.ti {W**{: &4*ffit.ri{, - S*,-f $f8 14r. I 3.lr1} lt{,}.li:4ir?e.trJ3 lii!1rrii 1 :ijii+#ta*rtsre$*,**l+hs.**rs l::i'ru1i,ll# *-e ii+*!a $nsir3:/-!1,**.{r$r? THE BOARD OF DIRECTORS OF MODELTA WOLTENS LTD. We hove reviewed the occomponying stotement of unoudited finonciol resulls of Modello Wollens Limited (the 'Compony') for the quorter ended September 30,2026, being submilted by the Compony pursuont to the requirements of Regulotion 33 of the SEBI (Listing Obligotions ond Disclosure Requirements) Regulotions, ZOIS, os omended (ihe "Listing Regutotions"). 2. The preporotion of the Stotement in occordonce wilh recognilion ond meosurement principles loid down in lndion Accounling Stondord 34, tnterim Finonciol Reporting (tnd AS 34) prescribed under Section 133 of the Componies Act, 2013 os omended,-reod wiih relevont rules issued lhereunder ond other occounting principles generolly occepted in lndio ond in complionce wilh regulotion 33 of the lisling regulolions. The Stotement hos been opproved by the Boord of Directors of thJ CJmpony. our responsibilily is to express o conclusion on the stolement bosed on our review. 3. we conducted our review of lhe Stotement in occordonce with the Stondord on Review Engogements (SRE) 2410 "Review of lnterim Finonciol lnformation performed by the /ndependent Auditor of the Entity", issued by the lnstitute of Chortered Accountonts of lndio. This stondord requires lhol we plon ond perform the review to obtoin moderote ossuronce os to whether the finonciol stolements ore free of moteriol misstotement. A review is limited primorily to inquiries of compony personnel ond onolyticolprocedures opplied to finoncioldoto ond thus provides less ossuronce thon on oudit' We hove nol performed on oudit ond occordingly, we do not express on oudit opinion. Bosed on our review conducted os obove, nothing hos come to our ottention thot couses us to believe thol the occomponying slolemeni of unoudiied finonciolresulis prepored in occordonce with opplicoble lndion occounling slondords (tND AS) prescribed under Section 133 of the Componies Act,20l3, reod with relevont rules issued thereunder ond olher occounting principles generolly occepled in lndio hos not disclosed the informqtion required to be disclosed in teims of Regulolion 33 of the SEBI (Lisiing Obligoiions ond Disclosure Requirements) Regulotions, 2015 including the monner in which it is lo be disclosed, or ihot it contoins ony moteriolmisstotemenl. For Kochor & Associoles Chorlered Accounlonls FRN IO5256W Ravi Om p ra ka s h pgffi #:gi;**:*;*:*;" Khandelwal ., frffix*:;r:*:*sr" CA. RoviKhondelwol Podner M. No. 146480 UDIN : 26146480OFK1GW8901 Plqce: Mumboi Dote : 27.10.2026 STATEMENT OF STANDALONE UN-AUDITED RESULTS FOR THE QUARTER & HALF YEAR ENDED 3oth SEPTEMBER,2026 Sr. Particulars Quarter Ended lHrrfy-;ffi# Year Ended 30.9.2026 30.6.2026 30.9.2025 30.9.2026 31.3.2026 lUnaudited) IUnaudited) IUnaudited) (Unaudited) Ar r.lite.ll 1 lncome Revenue from operations Other lncome 1.25 1.95 0.'18 3.20 6.88 1.25 1.95 0.18 3.20 6.88 2 Expenses a) Cost of material consumend b) Purchases of stock-in-trade - c) Changes in inventories offinished goods, work-in-progres and stock-in{rade d) Employees benefit expenses 1.97 i.no 1.75 3.92 iu, e)Finance Cost 0 Depreciatjon 0.01 0.0'1 0.01 0.02 0.04 g T) o O tat lh ee xr pE ex np se en sditure 4 6. .2 26 53 .. 99 37 6 8. .9 78 128 .. 12 73 21 69 .. 81 21 lProfiu(Loss) before exceptional ltems and J lrax(1 -2) (4.ee) (3 e8) (8.55) (8.e7) (1e.e4) 4 ltems lExceptional 5 I Profiu(Loss) before tax(3-4) (4.99) (3.98 (8.55) (8.97) 19.94 b lTr, "rp"n"" 0.00 0.01 0.01 o7 I OPr to hf ei rU C(L oo mss p) rf eo hr et nh se i vp er io lnd c/y oe ma er( (5 O-6 C) l) 4.99) (3.9€ (8.55) (8.98) 19.95) I(a) ltems that will not be classified to profit & Loss i)Equity lnstruments through other comprehensive lncome ii)lncome tax effect on above (b)ltems that will be classified to profit & Loss O Other Comprehensive lncome for the year Total Other Comprehensive lncome 0.13 0.13 Total Other Comprehensive lncome after I tax)(7+8) I 9 | (4.99) (3.98) (8.55) (8.e8) (19.82) 10 Paid-up Equity Share Capital of face value 91.00 9'1.00 91.00 91.00 91.00 )f Rs.'1 0/- each 11 Other Equity 12 Earning per share(Rs.)(.Not Annualised) Basic (0.55) (0.44) (0.e4) (0.ee) (2.18) Diluted (0.55) (0.44) (0.94) (0.99) Q.18\ Notes L' The Board of Directors at its Meeting held on 27th october, 2026, approved the above results and its release'The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid Results.The Audit Committee reviewed the above results. 2. Previous Year/ Quarter figures have been regrouped/reaaranged where ever necessary. For and on behalf Place: Mumbai Date .2711012026 modella woollens limited CIN No. : L17 l20MHl96l PLCO 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 STATEMENT OF STANDALONE UN-AUDITED BALANCE SHEET AS AT 3OTH SEPTEMBER, 2026 in Lakh Particulars 30€ep-26 31-merI6- UnarxliiEf- Auditecl I ASSETS I A) Non-current assets I a) Properly Plant and Equipment 0.12 o.14 I b) Financial Assets I i) lnvestments I ii) loans I iii) Others Financiat Assets I c) Deferred Tax Assets 0.06 0.07 I o) ofll.r Non - current Asset '1.01 1.01 Total non-current assets I 1.19 2.85 I B) Current assets lr)k*rt** I b) Financial Assets I i; fraOe receivabtes ii) Cash and cash equivalents 2.58 0.50 iii) Others Financiat Assets c) lncome Tax Assets (net) d) Other current assets 3.76 1.61 Total Current assets 6"34 2.11 Total assets 7.53 4.96 EaurTY AND L|ABtLtTtEs lEquity (a) Share capital I 91.00 91.00 l(b) other equity -753.27 -744.28 Itotalequity 62.2 l,,or'r,r,r, n1 rvon-.rrr"nt liabilities a) Financial liabilities i) Borrowings 7.00 I ia; Lease Liabitities ii) Other financiat tiabitities lblProvisions 0.41 0.39 Total non-current liabilities I 7.41 0.39 r) arrr"n, Iiabitities la) Financial Iiabilities I i1 Borrowings I ia; Lease Liabitities ii) Trade payables | {a) fotat outstanding dues of micro enterprises and I small enterprises 0.32 0.32 | (b) Totat outstanding dues of creditors other than micro enterprises and small enterprises 2.01 1.31 iii) Other financial liabitities b) Provisions 0.66 o14 c) Other Current Liabilities l Total current liabilities /\ 59 3eI 56.071 liabitites 62.381 57,85 Total equity and / j 7.53l 4q6 f For Modeila W Limited K'PS,h LnlM- -.,.',..' ):"- i iliUi,iu,{t !-:. -,1 Shah Place: Mumbai Q.*-# atrman Dale :27 [Showing first 8,000 characters — download PDF for full document]