MODERN THREADS (INDIA) LTD. - Board Meeting Outcome for Submission Of Outcome Of The Meeting Of Board Of Directors Held On 14Th August, 2024

Pursuant to the Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 14th August, 2024, have, inter alia, approved the following: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Appointment of Mr. Deepak Kacholiya S/o Shri Rajmal Kacholiya (PAN: EEIPK7489M) as Internal Auditor of the Company w.e.f 14.08.2024. 3. Resignation of Mr. Nishant Surana S/o Shri Suresh Chandra Surana (PAN AZKPS4000R) as an Internal Auditor of the Company w.e.f 14.08.2024.