Appointment of Company Secretary & Compliance Officer.
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Modella Woollens Ltd has informed BSE that its Board of Directors has appointed Ms. Nikita Mendpara (Associate Member of ICSI, ACS: 78344) as the Company Secretary and Compliance Officer of the company with immediate effect from 17th November 2025. She holds no shareholding in the company and is not debarred from holding the position under any SEBI order. The disclosure has been made under Regulation 30 of SEBI LODR Regulations and the relevant SEBI circular dated 11/10/2024. The filing has been signed by Sandeep P. Shah, Director (DIN: 00368350).
This is a routine compliance-related appointment to fill the Company Secretary role, a key managerial position required under the Companies Act. The appointment strengthens the company's compliance framework but is administrative in nature with no material impact on the stock price or shareholder value.