Certificate under SEBI (Depositories and Participants) Regulations, 2018

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:04.07.2026 TheManager, TheManager, DepartmentofCorporateServices Department ofCorporateServices BombayStock ExchangeLimited TheNationalStock Exchange ofIndiaLtd. PhirozeJeejeebhoyTowers, ExchangePlaza,5thFloor, 25thFloor,DalaiStreet Plot No.C/1,GBlock Bandra Kurla Complex MUMBAI-400001 Bandra (E)Mumbai-400051 ScriptCode:500282 ScriptCode:MODTHREAD DearSir/Madam, Sub.: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018 for the quarterended30thJune,2026 With reference to above, we are enclosing herewith the Confirmation Certificate dated 04/07/2026, in the matter of Regulation 74(5) of Securities and Exchange Board of India (DepositoriesandParticipants)Regulations,2018,forthequarterended30thJune,2026received fromM/s. BeetalFinancial&ComputerServices(P)Ltd.,NewDelhi,Registrar andShareTransfer AgentoftheCompany. Thisisforyourinformationandrecords Thankingyou, Yoursfaithfully For ModernThreads(India)Limited (AnilKumarJain) CompanySecretary UJ BHILWARAJC M.No:F7842 Si r CorporateHeadOffice :5,BhimaBuilding,SirPochkhanwalaRoad,Worli,Mumbai-400030 rWoollensDivision (cid:127) Dr*xr%**KD~*u DU:L BEETAL BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q1-2026-2027/120 Dated: 04/07/2026 MODERN THREADS (INDIA) LIMITED MODERN WOOLLENSS PRAGATI PATH BHILWARA RAJASTHAN 311001 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended JUNE,2026,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager