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Modern Threads (India) Limited

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With reference to above, we are enclosing herewith the Confirmation Certificate dated 05/01/2026, in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2025 received from M/s. Beetal Financial & Computer Services (P) Ltd., New Delhi, Registrar and Share Transfer Agent of the Company. |SUBJECT: Certificate under SEBI (Depositories and Participants) Regulations, 2018

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