MODELLA WOOLLENS LTD. - Appointment of Company Secretary and Compliance Officer

This is to inform you that Ms. Sneha Shukla has joined the Company today i.e. 1st March, 2024 as Company Secretary. Disclosure required under Regulation 30 of SEBI (LODR) 2015 read with SEBI Circular No. CIR/CFD/CFD-PoD-1/CIR/2023/123 dated 13/07/2023 is enclosed.