Modern Thread India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....

Modern Threads (India) Limited RegisteredOffice: ModernWoollens,PragatiPath, BHILWARA-311001(Rajasthan),INDIA Phone:+91-1482-241801 E-mail:cs@modernwoollens.com Website:www.modernwoollens.com CIN:L17115RJ1980PLC002075 Date:06.08.2026 TheManager, TheManager, Department ofCorporateServices Department ofCorporateServices BombayStock ExchangeLimited TheNationalStock ExchangeofIndiaLtd. PhirozeJeejeebhoyTowers, ExchangePlaza,5thFloor, 25thFloor,DalaiStreet PlotNo.C/1,GBlockBandraKurla Complex MUMBAI- 400001 Bandra (E)Mumbai-400051 ScriptCode:500282 ScriptCode:MODTHREAD Dear Sir/Madam, Sub.:Fixationof MeetingofBoardof Directorson14thAugust,2026 Pursuant totheRegulation 29oftheSecurities and Exchange Board ofIndia (ListingObligations andDisclosureRequirements) Regulations,2015,wewishtoinformthat a meetingoftheBoard of Directors of Modern Threads (India) Limited is scheduled to be held on Friday,14th August, 2026 inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) oftheCompanyforthequarter ended30thJune,2026. It is hereby further informed that pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the CompanyclarificationofNSE&BSEregardingTradingRestrictionPeriod,thetradingwindowfor dealingin the equity shares of the Company has been closed for the designated persons from 01st July, 2026 till the expiry of 48 hours after the announcement/declaration of Unaudited FinancialResults (Standalone & Consolidated) of the Company for the quarter ended 30thJune, 2026. Thisisforyourinformationandrecords. Thankingyou, Yoursfaithfully, For ModernThreads(India)Limited AnilKumar Jain \ (CompanySecretary&ComplianceOffi M.NoF-7842 fnmnratoHead (cid:127) ft RhimaRuilHinn SirPnr.hkhanwalaRoad Worli .Mumbai-400030