Modern Threads (India): Board Meeting Intimation for Fixation Of Meeting Of Board Of Directors On 14Th February 2026

Modern Thread India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of Modern Threads (India) Limited is scheduled to be held on Saturday 14" February 2026 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025.