Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 44th Annual General Meeting held on Tuesday, 30"" September, 2025 at 11:00 A.M. at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara - 311 001 (Rajasthan), India.