MODELLA WOOLLENS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Further to our letter dated 19th January, 2023 announcing the resignation of Mr. Jenish Patel as Independent Director of the Company, we give details as required under para 7 of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in machine readable form.