MODERN THREADS (INDIA) LTD.

Modern Thread India Ltd has announced the closure of its trading window for all promoters, directors, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading.

Modern Thread India Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 30, 2026, and re-appointed S. Goyal & Co. as Cost Auditor for FY 2026-27. The auditor's report contains a qualified opinion due to non-provision of interest on cumulative redeemable preference shares and pending confirmation of trade payables and receivables.

Modern Thread India Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board also approved the re-appointment of S. Goyal & Co. as Cost Auditor for the financial year 2026-27. The board meeting commenced at 2.30 p.m and concluded at 5.45 p.m.

Modern Thread India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed for designated persons from April 1, 2026, until 48 hours after the announcement of the results.

Modern Thread India Ltd has executed a 25-year Power Purchase Agreement (PPA) with KGK Greens Private Limited on April 29, 2026. The agreement secures 5 MW (DC) capacity for the company's operations at the Palli site in Phalodi, Rajasthan. The company confirmed that the deal involves no promoter/promoter group interest or related party transactions.

Modern Thread India Ltd has disclosed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 that the members of Promoter and Promoter Group, including Persons acting in concert, have not made any encumbrance of shares directly or indirectly during the financial year ended 31st March 2026. The declaration includes Rajesh Ranka, Generotrade Exim LLP, and Arihant Beneficiary Trust through trustee Lalitha Ranka.

Modern Thread India Ltd has announced the re-appointment of S.S. Surana & Co., Chartered Accountants, Jaipur as the Tax Auditor for the financial year 2025-26 and Mr. Naveen Kumar Vijayvargiya as the Internal Auditor for the financial year 2026-27. The appointments were approved in a Board of Directors meeting held on 27.03.2026. S.S. Surana & Co. is a well-experienced firm with over 44 years in Accounting Services, Tax Advisory, Statutory Audit, Internal Audit, Management Audit, GST and more. Mr. Naveen Kumar Vijayvargiya is a Chartered Accountant (Inter) with experience in Accounting, Taxation, Internal Audit, Information technology, Corporate Laws and GST.

Modern Thread India Ltd. has clarified its compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has made all necessary disclosures to the Stock Exchanges within the stipulated timeline. It denies any connection with the movement in its share price, stating that it is purely market-driven and influenced by market conditions.

Modern Thread India Ltd has released its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company is in the process of settling its remaining redeemable preference share capital, which has resulted in the non-provision of interest (dividend) on cumulative redeemable preference shares for the quarter and nine months ended 31st December 2025. The balances of trade payables and trade receivables are subject to confirmation and consequential adjustments. The company is primarily engaged in the business of textile manufacturing and has not provided for deferred tax assets as it is not probable that future taxable profits will be available against which these assets can be utilised.

Modern Thread India Ltd announced its un-audited financial results for the quarter and nine months ended 31st December, 2025. The company's Board of Directors approved the results during their meeting on 14th February, 2026. The results were prepared in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India.