This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limited would remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Modella Woollens Limited, from 1st July,2025 till 48 hours after the declaration of financial results for the quarter ending on 30th June,2025.

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Modella Woollens Ltd.

12 May 2025

Board Meeting

Modella Woollens Ltd - 503772 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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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Modella Woollens Ltd.

12 May 2025

Result

Modella Woollens Ltd - 503772 - Outcome Of Board Meeting

BSE India

We hereby inform you that the Board of Directors of the Company in it''s meeting held today i.e. 12th May 2025, has considered and approved the audited financial results Q4 & year ended 31/03/2025. A copy of standalone audited financial results of the Company along with a copy of Audit Report, issued by the Statutory Auditors are enclosed

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Modella Woollens Ltd.

03 May 2025

Board Meeting

Modella Woollens Ltd - 503772 - Board Meeting Intimation for Board Meeting

BSE India

Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Monday, the 12th May 2025, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Kindly take the same on your record.

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Modella Woollens Ltd.

08 Apr 2025

Company Update

Modella Woollens Ltd - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025 is enclosed.

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Modella Woollens Ltd.

26 Mar 2025

SAST

Modella Woollens Ltd - 503772 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window for dealing in Securities of Modella Woollens Limited would remain close for designated person from 1st April 2025 till 48 hrs after declaration of financial result for the quarter and financial year ended 31st March 2025.

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