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( As on 25/02/2026 15:06)

Modern Threads - Shareholders meeting

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 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 also be uploaded on the Company website at www.modernwoollens.com.The Notice is being sent to all the Members, whose names appear with the Company Registrar and Share Transfer Agent or their respective Depository Participants as on Friday, 20th February, 2026 (cut-off date). Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice.The e-voting period will commence from Thursday, 26th February, 2026 at 09.00 a.m. and will end on Friday, 27th March, 2026 at 05:00 p.m.