(i) The 44th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 A.M. (IST) at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311 001 (Rajasthan), India. The notice of 44th AGM are being dispatched electronically to the members of the Company whose email ids are registered with Company/Depositories/Registrar & Share Transfer Agent. (ii) The Register of Members and Share Transfer book of the Company will remain closed from Wednesday, 24"" September, 2025 to Tuesday, 30"" September, 2025 (both days inclusive) for the purpose of Annual General Meeting.(iii) The Company has fixed Tuesday, 23rd September, 2025 as the cut of date for determining the eligibility of the members to vote by remote e-voting.(iv) The Company will be availing services of National Securities Depository Limited (NSDL) for remote e-voting system and for casting vote prior to AGM. The remote e-voting period commences on Saturday, 27th September, 2025 (9:00 A.M) and end on Monday, 29th September, 2025 (5:00 P.M).