Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 14th August, ....

OdemThreads (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:14thAugust,2026 TheManager, TheManager, Department ofCorporateServices Department ofCorporateServices BombayStockExchangeLimited TheNationalStockExchangeof India Ltd. PhirozeJeejeebhoyTowers, ExchangePlaza,5thFloor, 25thFloor,DalaiStreet Plot No.C/1, GBlockBandra Kurla Complex MUMBAI- 400001 Bandra (E) Mumbai-400051 ScriptCode:500282 ScriptCode:MODTHREAD DearSir/Madam, Ref.:Regulation 30& 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations,2015 Sub.:Submissionof outcomeofthe Meetingof Board of Directorsheldon14thAugust, 2026 PursuanttotheRegulation30&33oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015,the Board of Directors at their meetingheld on todayi. e. 14th August,2026, have,approvedtheUn-auditedFinancialResults(StandaloneandConsolidated) oftheCompany forthequarterended30thJune,2026alongwithLimitedReviewReport issuedbytheStatutory Auditors'thereon. A Copy of Un-audited Financial Results(Standalone and Consolidated)) along WithLimitedReview Report thereonareenclosedherewith The Board meeting commenced at 17:00 p.m. and concluded at 20:30 p.m. The above informationwillbe madeavailableontheCompany websiteat www.modernwoollens.com. Youarerequestedtotaketheaboveinformationonrecord Thankingyou, Yoursfaithfully ForModernThreads(India)Limited (AnilKumarJain) CompanySecretary&ComplianceOfficer M.NoF7842 fnmrtrateMhndOffice :5.BhimaBuilding,SirPochkhanwalaRoad,Worli,Mumbai-400030 S S SURANA & COMPANY B-135B,10BScheme,GopalpuraByePass Jaipur-302018(Rajasthan) Chartered Accountants t Mobile+91 9829227946 13 prahaladgupta@gmail.com INDEPENDENTAUDITOR'SREVIEWREPORTONTHEQUARTERLYUNAUDITEDSTANDALONEFINANCIAL RESULTSOFTHECOMPANYPURSUANTTOTHEREGULATION33OFTHESEBI(LISTINGOBLIGATIONS ANDDISCLOSUREREQUIREMENTS)REGULATIONS.2015.asamended TheBoardofDirectorsof ModernThreads(India)Ltd 1 We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Modern Threads (India) Ltd ("the Company") for the quarter ended on June 30, 2026 ("the Statement"), attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended(the"ListingRegulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting"("IndAS34"),prescribedunderSection133oftheCompaniesAct,2013asamended,read withrelevantrulesissuedthereunderandotheraccountingprinciplesgenerallyacceptedinIndiaand in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusiononthestatementbasedonourreview. 3 Weconductedour reviewoftheStatementinaccordance withthe Standard onReview Engagement (SRE) 2410, "Review of Interim Financial Informationperformed by the Independent Auditor of the Entity"issued bythe Institute ofChartered AccountantsofIndia.Thisstandard requiresthat we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standardson Auditingspecified under section 143(10) ofthe Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. BasisforQualifiedConclusion: i. The company has not provided for interest (Dividend) on cumulative redeemable preference shares for the quarter ended 30.06.2026 Rs. 9.01lakhs (Cumulative Rs. 1092.88 Lakhs upto 30.06.2026).Cumulativeinterest (Dividend)Rs.1092.88Lakhshasnotbeenprovidedforasthe company isin processofsettlement of remainingredeemable preference share capital.(Refer No.3) ii Balances of trade payables and trade receivables are subject to confirmation and consequentialadjustments,if any.(Refer NoteNo.4)Inopinionof themanagement,impactif any,isnotascertainable. Matters stated in para 4(i) and 4(ii) above had also been qualified in our audit report on the standalone financial results/statements for the quarter/year ended March 31, 2026 and limitedreviewreportforthecorrespondingquarterendedJune30,2025. 5 QualifiedConclusion Based on our review conducted as above, except for the effects/possible effects of the matters stated in Para 4 above (including non-quantification for the reasons stated therein), nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India,has not disclosed the informationrequired to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement . . . ForSS SURANA&CO CharteredAccountants FirmRegistrationNo 001079C PrahaladGupta (Partner) M No:074458 UDIN-260WSS^HS7EH2.1 Place:Bhilwara Date:14.08.2026 Modern Threads (India) Limited RegisteredOffice: ModernWoollens,PragatiPath, BHILWARA-311001(Rajasthan),INDIA Phone:+911482241801 E-mail:cs@modernwoollens.com Website:www.modernwoollens.com CIN:L17115RJ1980PLC002075 StatementofUnauditedStandaloneFinancialResultsfortheQuarterended30/06/2026 (?inLakhs) Particulars QuarterEnded Yearended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Un-audited Audited Un-audited Audited 1.Income (a)RevenuefromOperations 8,942.70 7,813.96 6,986.41 30,057.97 (b)OtherIncome 275.93 375.94 174.98 1,169.24 Totalincome 9,218.63 8,189.90 7,161.39 31,227.21 2.Expenses (a)CostofMaterialsconsumed 6,736.73 5,733.05 4,170.30 19,040.55 (b)Purchaseofstock-in-trade (c)Changesininventoriesoffinishedgoods, (1,873.10) (1,777.76) 47.69 (2,357.80) work-in-progressandstock-in-trade (d)Employeebenefitsexpense 1,178.25 1,111.56 1,016.85 4,393.18 (e)Financecosts 212.62 93.78 44.60 297.22 (^Depreciationandamortisationexpense 133.46 117.30 108.54 469.45 (g)Otherexpenses ManufacturingExpenses 1,422.15 1,406.83 1,224.04 5,203.66 AdministrativeandSellingExpenses 621.19 821.40 520.42 2,332.36 TotalExpenses 8,431.30 7,506.16 7,132.44 29,378.62 3.Profit/(Loss)beforeexceptionalitemsandTax(1-2) 787.33 683.74 28.95 1,848.59 4.ExceptionalItems 5. Profit/(loss)beforetax (3-4) 787.33 683.74 28.95 1,848.59 6.Taxexpense Currenttax 214.38 242.83 28.32 544.99 DeferredTax(ReferNoteNo.7) Totaltaxexpenses 214.38 242.83 28.32 544.99 7.NetProfit/(Loss) aftertax(5-6) 572.95 440.91 0.63 1,303.60 8.OtherComprehensiveIncome (a)Itemsthatwillnotbereclassifiedtoprofitorloss (i) Re-measurementsofdefinedbenefitplans 14.27 42.16 4.97 57.08 (ii)IncomeTaxrelatingtoabove(ReferNoteNo.7) (b)Itemsthatwillbereclassifiedtoprofitorloss (i) Gain/(Loss)oneffectiveportionofcashflowhedge (1.10) (1.10) (ii)IncomeTaxrelatingtoabove(ReferNoteNo.7) OtherComprehensiveincomefortheperiod(8a+8b) 14.27 42.16 3.87 55.98 9. TotalComprehensiveincome(7+8) 507.22 483.07 4.50 1,359.58 10.Paid-upequitysharecapital (FaceValueoftheShareRs.10/-) 3,477.52 3,477.52 3,477.52 3,477.52 11OtherEquityexcludingrevaluationreser .ve 11,154.13 12EarningsPerShare(Basic/Diluted)inRs (a)Basic 1.65 1.27 0.0018 3.75 (b)Diluted 1.65 1.27 0.0018 3.75 Forandon [Showing first 8,000 characters — download PDF for full document]