ModernThreads (India) Limited has scheduled a meeting of its Board of Directors for Friday, 14th August, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the equity shares of the Company has been closed for designated persons. The closure period began on 01st July, 2026 and will continue until 48 hours after the announcement/declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026.

The document is signed by Anil Kumar Jain, Company Secretary & Compliance Officer (Membership No. F-7842) on behalf of ModernThreads (India) Limited.