Modella Woollens Ltd

As required under SEBI (LODR) Reg. 2015 we hereby inform you that the Board of Director of the Company in its meeting held today 4th Feb. 2026 has considered and approved the unaudited financial results for the third quarter and nine months period ended 31st Dec. 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.