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Modern Threads - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI(LODR) Regulation 2015, we are enclosing herewith a copy of the postal Ballot Notice being sent electronically to shareholders. Kindly note that the Postal Ballot Notice shall be uploaded on the website of the Company at www.modernwoollens.com.\r\nThe e-voting period will commence from Thursday 26th February, 2026 at 9:00 a.m. and will end on Friday, 27th March, 2026 at 5:00 p.m.\r\n