Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations ), the Board of Directors at their meeting held on today i.e. 30th May, 2026, have, inter alia, approved the following:1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2026. A Copy of Audited Financial Results (Standalone and Consolidated) along with Auditors Report thereon are enclosed herewith.2. Re-appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2026-27. The details as required under regulation 30 of Listing Regulations is annexed as annexure A .The Board meeting commenced at 2.30 p.m and concluded at 5.45 p.m.The above information will be made available on the Company website at www.modernwoollens.com. You are requested to take the above information on record