Modella Woollens Limited Board Meeting Scheduled

• Modella Woollens Limited schedules board meeting for April 29, 2026 to review financial results.
• The board will consider audited financial results for Q4 and full year ended March 31, 2026.
• This is a standard regulatory disclosure filed with BSE regarding corporate calendar events.
• The meeting agenda focuses solely on financial results approval without additional business items.