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Modella Woollens Ltd

Board Meeting Outcome for Outcome Of Board Meeting

02:43 PM, 7th Nov 2025

As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its Meeting held today 7th November 2025 has considered and approved the unaudited financial results for the second quarter & half year ended on 30th September 2025. A copy each of the standalone unaudited financial results of the Company along with copy of Limited Review 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.

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