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Modella Woollens Ltd

Board Meeting Outcome for Outcome Of Board Meeting

04:35 PM, 12th May 2025

We hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. 12th May 2025 has considered and approved the audited financial results for the fourth quarter & year ended on 31st March 2025. A copy of the standalone audited financial results of the Company along with a copy of Audit Report issued by the Statutory Auditors are enclosed.Further an extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations.The above is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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