Modern Threads (I) Ltd

Pursuant to the provision of regulation 30 of SEBI(LODR) Regulation 2015 the Board of Director at their meeting held on today 07.01.2026 have inter alia approved the following: (i) on recommendation of Nomination and Remuneration Committee Mr. Prabodh Kumar Nahar appointed as Additional Director designated as an Executive Director of the Company wef 07/01/2026. presently he is also associated with the Company in the capacity as Chief Financial Officer of the Company.(ii) Shri Ram Awatar Kabra has resigned as a post of Executive Director of the Company wef close of business hours of 07/01/2026. He has confirmed that there are no other material reasons for his resignation other than those which are provided in the letter of resignation(iii) Re-constitute of Audit Committee and Stakeholders Relationship Committee of the Board of Directors of the Company.