MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2020

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09[th] September, 2020

The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Security ID: MODULEX

Scrip Code: 504273

Dear Sir/Madam,

Sub: Newspaper Advertisement for Board Meeting to approve Un-audited (Standalone & Consolidated) Financial Results of the Company for quarter ended 30[th] June, 2020

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Notice of Board Meeting to approve , Un-audited (Standalone & Consolidated) Financial Results of the Company for quarter ended 30[th] June, 2020 published in the following newspapers:

Financial Express; (all editions in English)
Lakshadeep, Mumbai

You are requested to kindly take the above information on your records.

Yours faithfully

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Encl: as above

Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679 Registered Office: A-82, MIDC Industrial Estate, Indapur – 413 132, Maharashtra BSE Security Code: 504273 BSE Security ID: MODULEX

Website - www.modulex.in Email - [email protected] Contact - Tel: +91 2111 223061

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Xÿa.: 91-22-40500100, do~gmB©Q>: www.lahotioverseas.in , B©-_ob: [email protected] gyMZm oWo gyMZm XoÊmV oV Amho H$s, go~r ({bpñQ>¨J Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$ma|ÝQ>g) ao½wboeÝg, 2015 Àm {Z_ 29 ghdm{MVm {Z_ 47 Zwgma 30 OyZ, 2020 amoOr g§ncoëm {V_mhrH$[aVm AcoImn[a{úmV {dÎmr {ZîH$f© Am{U H§$nZrMo BVa ìdgmmda {d_f© H$aUo, _mÝVm XoUo d Zm|XnQ>mda KoUomH$[aVm _§Jidma, 15 gßQ>|~a, 2020 amoOr H§$nZrÀm g§MmcH$ _§S>imMr g^m hmoUma Amho. _§S>i g^oMr gyMZm H§$nZrÀm www.lahotioverseas.in Am{U ~rEgB© {b{_Q>oS>À`m www.bseindia.com do~gmB©Q>da CncãY Amho. bmhmoQ>r Amoìha{gO {b{Q>oS>H$[aVm ghr/{R>H$mU : _w§~B© A{jVm Pmda {XZm§H$ : 08.09.2020 H§$nZr g{Md d gj A{YH$mar gwàm n°{g{’$H$ ‘°ZoO‘|Q> H$ÝgëQ>Ýgr {b{‘Q>oS> CIN:L74140MH1986PLC039547 Zm|XUrH¥$V H$m¶m©b¶ : 1/203, {demb H$m°åßboŠg, ZaqgJ boZ, Eg ìhr amoS> g‘moa, ‘mbmS> (n{ü‘ ), ‘w§~B© 400 064. 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Ë¶mZ§Va XÿañW B©‘VXmZ gw{dYm ‘VXmZmgmR>r ~§X H$aÊ¶mV ¶oB©b. gr) dm{f©H$ gd©gmYmaU g^oMr gyMZm {ZJ©{‘V Pmë¶mZ§Va H§$nZrMo g‘^mJ KoD$Z Am{U H$Q> Am°’$ VmaIoÀ¶m nydu EImXr ì¶º$s H§$nZrMr g^mgX Pmbobr Agob Va Aem g^mgXm§Zr grS>rEgEb ¶m§À¶mer {’$amoP OrOr^m°¶ Q>m°dg©, 16 dm ‘Obm, Xbmb ñQ´>rQ>, ’$moQ>© ‘w§~B© 400 001 ¶oWo qH$dm B©‘ob nÎmm helpdesk.evotingcdslindia.com ¶oWo Am{U XÿaÜdZr H«$‘m§H$ 18002005533 ¶oWo XÿañW B ‘VXmZmgmR>r Amdí¶H$ Agbobo H«o$S>opÝe¶ëg àmá H$aÊ¶mgmR>r g§nH©$ gmYmdm. ¶mÛmao gy{MV H$aÊ¶mV ¶oVo H$s, H§$nZr H$m¶Xm 2013 H$b‘ 91 VgoM Ë¶mgh dmMm H§$nZr (‘°ZoO‘ZoV A±S> E°S>{‘{ZñQ´>oeZ ){Z¶‘ 2014 Mm {Z¶‘ 10 (1), go~r ( {bpñQ>§J Am°pãbJoeZ A±S> {S>ñŠbmoOa [a¹$m¶a‘|Q> ) {Z¶‘ 2015 Mm {Z¶‘ 42 ¶m§Zm AZwgê$Z H§$nZrÀ¶m g^mgX Zm|X nwpñVH$m, Am{U g‘^mJ hñVm§VaU nwpñVH$m ~wYdma, {XZm§H$ 23 gßQ>|~a 2020 Vo ~wYdma, {XZm§H$ 30 gßQ>|~a 2020 ¶m H$mbmdYrV ( XmoÝhr {Xdg Yê$Z ) dm{f©H$ gd©gmYmaU g^ogmR>r ~§X amhVrb. g§MmbH$ ‘§S>imÀ¶m AmXoemZwgma ñWi : ‘w§~B© {Xny Om°O© {XZm§H$ : 08-09-2020 H§$nZr goH«o$Q>ar GRATEX INDUSTRIES LIMITED CIN : L21093MH1984PLC032248 Regd office: 109, Kakad Udyog Bhavan, off. L. J. Road, Mahim, Mumbai – 400 016. Tel : 022 – 24392321. Fax : 022 – 40702161 Website : www.gratex.in E-mail id : [email protected] NOTICE Notice is hereby given that the 36[th] Annual General Meeting (“AGM”) of the company will be held on Wednesday, 30[th] September, 2020 at 1.00 p.m. via Video Conferencing or OAVM, to transact the businesses as mentioned in the notice convening the said AGM. The said notice and the Annual Report have been sent electronically to the members to their email address as registered with their Depository Participant (DP).. Members are informed that the Company has completed the dispatch of the soft copies of Notices of the AGM and Annual reports containing, inter alia, the Audited Accounts for the Financial year ended 31[st] March, 2020 and the Report of Auditors and Directors thereon, on 30[th] July, 2020. The copy of Annual Report of the company and the Notice convening the 36th Annual General Meeting are available on company’s website www. gratex.in. The relevant documents, if any, pertaining to the businesses to be transacted in the Annual General Meeting are available at the registered office of the company for inspection during office hours on all working days except Saturday and Sunday. Notice is further given that pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulations 2015, The Register of Members and the Share Transfer Books of the company will remain closed from Saturday, 26th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive). Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 and Section 108 of Companies Act, 2013, read with the relevant Rules of the Act, the Company is pleased to provide to its Shareholders, the facility to exercise their right to vote by electronic means. The business to be transacted at the AGM may be also transacted through electronic means. The company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting. Kindly refer to the Notice of the AGM sent to members with regards to instructions for e-voting. The E-voting on the Resolutions to be passed at the said Annual General Meeting of the company shall begin on Sunday, 27[th ] September, 2020 (9.00 a.m.) and ends on Tuesday, 29[th] September, 2020 (5.00 p.m.). During this period shareholder’s of the company, holding shares either in physical form or in dematerialized form, as on the cut-off date of i.e. Friday, 25[th] September, 2020, may cast their vote electronically. The e- voting shall not be allowed beyond the said date and time. The Company has appointed Ms. Jacintha Castelino, Practicing Company Secretary, Mumbai (C.P. NO. 12162) to act as a Scrutinizer for conducting the electronic voting process in a fair and transparent manner. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at https://www.evoting.nsdl.com under help section or write an email to https://www.evoting.nsdl.com . For GRATEX INDUSTRIES LIMITED SD/KARAN SHARMA Place : Mumbai MANAGING DIRECTOR Date : 08.09.2020 DIN : 00117161

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Xÿa.:2240238285, 2240238288, XyaÜdZr… 91-22-30641600, \°$g: 91-22-26850257 2240238290, 2240238298, 9699686994, 9699036620, 9699863509, 8425098717, B©-_ob… [email protected] do~gmBQ>: www.mnclgroup.com 8425832488, 8425832489 d 022-46104000 gXa emIogh g§~§{YV J«mhH$ d BVam§H$[aVm Amåhr Imbr Z_wX emIoH$Sy>Z nm©r godoMr ìdñWm Ho$bobr Amho. **27dr dm{f©H$ gd©gmYmaU g^m, B©-dmoqQ>J d nwñVH$ ~§X H$aÊmMr gyMZm emIoMo Zmd: A§Yoar, Q>nmb nÎmm: 2am _Obm, w{ZQ> H«$.21, 22, H$ënVé ñ¹o$Aa, H$m|{S>drQ>m amoS>, A§Yoar Hw$bm© amoS>, A§Yoar (nwd©), _w§~B©-400059. **Xÿa.:** 022-68629500 d 022-68629700.oWo gyMZm XoÊmVoV Amho H$s, H§$nZrMr 27dr (gÎmmdrgmdr) dm{f©H$ gd©gmYmaU g^m (EOrE) \w$bQ>©Z B§{S>m H«o${S>Q> H§$nZr {b.H$[aVm** ~wYdma, 30 gßQ>|~a, 2020 amoOr gH$mir 9.30 dmOVm H$mm©bH«$.01/02, AQ>bm§Q>m H|$Ð, g_moa. **àm{YH¥$V ñdmjarH$Vm©** CÚmoJ ^dZ, gmoZmdmbm amoS>, JmoaoJmd (nyd©), _w§~B©-400063oWo {XZm§H$ 07 gßQ>|~a, 2020 Àm g^oÀm A{YgyMZoV Z_yX Ho$ëmà_mUo ìdgmAmmo{OV H$aÊmV Ambr Amho. **Near Patel’s, Western Express Highway, REGD. OFF.: A-408, Express Zone,** g^mgXm§Zm Aer _m{hVr XoÊmV Ambr Amho H$s H§$nZrÀm 27ìm EOrE_Mr ZmoQ>rg 7 gßQ>|~a, Goregaon(E), Mumbai-400063. 2020 amoOr Ám ^mJYmaH$m§Mr Zmdo ewH«$dma {XZm§H$ 28 Am°JñQ>, 2020 amoOr gXñm§Àm a{OñQ´>ma_Üo CIN : L74140MH1986PLC041941 Tel : 022 - 67160400 CnpñWV AmhoV Am{U Ám§Mo B©_ob AmS>r AmaQ>rE/S>rnrH$So> Zm|XUrH¥$V AmhoV Ëm§Zm nmR>{dÊmV AJCON GLOBAL Fax: 28722062 Website : www.ajcononline.com Email : [email protected] Ambo Amho. {dÎmrdf© 2019-20 Àm H§$nZrÀm EOrE_ Am{U dm{f©H$ AhdmbmMr ZmoQ>rg XoIrb NOTICE H§$nZrÀm do~gmBQ> www.mnclgroup.com da CnbãY Amho. Notice is hereby given that pursuant to the Regulation 29 mnwT>rb AÝ ^mJYmaH$ Ám§Zm B©_ob AmS>r Zm|XUrH¥$V ZmhrV Ëm§Àm gwb^VogmR>r hr ZmoQ>rg read with Regulation 47 of SEBI (Listing Obligations and BboŠQ´>m°{ZH$ nÕVrZo {i{dÊmgmR>r d Ëm§Mo _V BboŠQ´>m°{ZH$ nÕVrZo XoUo, ghH$ma §ÌmbmÛmao **Disclosure Requirements) Regulations, 2015, the Meeting of** {dVarV gd©gmYmaU n[anÌH$ H«$.14/2020 {X.08 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/ 2020 {X.13 E{àb, 2020 Am{U gd©gmYmaU n[anÌH$ H«$.20/2020 {X.5 _o, 2020 (E_grE **the Board of Directors of the Company will be held on** n[anÌH$) Zwgma B©_ob nÎm§Àm Zm|XUrgmR>r ËmÀm {Z~§YH$ d gm_m{H$aU hñVm§VaU EO§Q>H$So> Tuesday, September 15, 2020 at Mumbai, inter-alia to {deof ìdñWm H$aÊmV Ambr Amho. 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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED AGM Information 2020

62866_rns_2020-09-09_3c25a2bd-c797-484d-93ee-192e38b661f2.pdf

09[th] September, 2020

Security ID: MODULEX

Scrip Code: 504273

Encl: as above

EìhaoñQ> H$mÝQ>mo grqcS>a {c{_Q>oS>

AI assistant

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — AGM Information 2020

62866_rns_2020-09-09_3c25a2bd-c797-484d-93ee-192e38b661f2.pdf

09[th] September, 2020

Security ID: MODULEX

Scrip Code: 504273

Encl: as above

EìhaoñQ> H$mÝQ>mo grqcS>a {c{_Q>oS>

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED AGM Information 2020