Modella Woollens Ltd — Important, 12-01-2026: Company Update

MODELLA WOOLLENS LIMITED has confirmed its adherence to the process for converting physical shares to electronic format for the quarter ended December 2025. The company ensures that all securities received for dematerialisation were processed correctly, accepted by depositories, and subsequently listed on stock exchanges. Physical certificates were meticulously cancelled, and records updated to reflect electronic ownership. This confirms proper handling of shareholder records and compliance, ensuring accurate ownership details for 2050 shares that underwent dematerialisation during this period.