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Modella Woollens Ltd

Outcome Of Board Meeting

01:49 PM, 7th Aug 2025

As required under SEBI (LODR) Reg. 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today 07/08/2025 has considered and approved the unaudited financial results of the quarter ended 30/06/2025. A copy of the standalone unaudited financial results of the Company along with a copy of Limited Review Report issued by the Statutory Auditors are enclosed.

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