Modern Threads (India): Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

Pursuant to the provisions of regulation 30 of SEBI(LODR) Regulation 2015 we would like to inform that the Board of Directors of the Company in their meeting held today ie 27.03.2026 inter-alia approve the following (a) the re-appointment of S.S. Surana & Co Chartered Accountants as Tax Auditor of the Company for the FY 2025-26 which is recommended by the Audit Committee (b) the re-appointment of Mr. Naveen Kumar Vijayvargiya as Internal Auditor of the Company for the FY 2026-27 which is recommended by the Audit Committee.