MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2023

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01[st] September, 2023

To, The Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001.

Security ID: MODULEX

Scrip Code: 504273

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for 50[th] Annual General Meeting Notice and details of E-Voting

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, herewith copies of the public notices, informing the members about the 50[th] Annual General Meeting of the Company to be held on 26[th] September, 2023 through Video Conferencing /Other Audio-Visual Means (VC/OAVM), details relating to e-voting issued in the following newspapers:

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

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

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Mewada 2023.09.01 Mewada 12:54:22 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

Modulex Construction Technologies Limited t/a Modulex CIN: L25999PN1973PLC182679 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 299 061

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	HO©Xma/Om{_ZXmamMo Zmd (EbEEZ H«., emIm Zmd) emIm: _w§~B©, (HO© H«.: EM405SrEM~r0017338 d EM405SrEMQr0017339 d EM405SrEMQr0017340) 1. HX_ {HaU àëhmX (HO©Xma), à{V^yV _mc_ÎmoMo dU©Z (ñWmda _mb_Îmm) nwTo Z_wX {~JaeoV O{_ZrMo gd© ^mJ d I§S:âb°Q H«.003, Vi_Obm, ~r qdJ, lr _moaoída nmH© Hmohm¡gmo., ImaoJmd ZmHm Hidm, RmUo, OwZo _w§~B© nwUo _hm_mJ©, RmUo, _hmamï´-400605. _mJUr gyMZm {XZm§H d a¸_ 20 OmZodmar, 2023 é.40,20,949/- (én`o Mmirg bmI drg hOma ZDeo EHmoUnÞmg Vm~m {XZm§H 29 Am°JñQ, 2023
	2. AmoOñdrZr {HaU HX_ (gh-HO©Xma) XmoKm§Mm nÎmm:~r/003, lr moaoída nmH© Hmohm¡gmo., OwZo _w§~B© nwUo amoS,ImaoJmd Hidm npíM,RmUo,Hidm,hmamï´-400605. emIm: nwUo, (HO© H«.: 402EMEgEb63239809 d 402QrEgEM63239340) 1. {_btX Eg. OmYd (HO©Xma) nwTo Z_wX {~JaeoV O{_ZrMo gd© ^mJ d I§S:âb°Q H«.404, 4Wm _Obm, qdJ E1, `wa {Hb{~b Eg.H«.2/3, Jmd<br>YZmoar, _hmamï´, nwUo-411015, nwd©: âb°Q H«.E-2,<br>403; npíM_: SŠQ d n[aga; CÎma: ~mOwMr OmJm;<br>\º)<br>19 E{àb, 2022<br>é.27,56,468/-<br>(én`o gÎmmdrg bmI NnÞ hOma Mmaeo ASwgï 29 Am°JñQ, 2023
	nÎmm:âb°Q H«.E 404, A.H«.2/3, _`wa {Hb{~b, YZmoar, nwUo-<br>X{jU: nm`è`m d SŠQ. \º)
	411014. {XZm§H: 01.09.2023, {RHmU: _hmamï´ àm{YH¥V A{YHmar, ~OmO hm¡qgJ \m`ZmÝg {b{_QoS

{ZYm©{aV A§{V_ VmaIobm g^mgXm§Mo a{OñQ>a {H§$dm {S>nm°{PQ>arOÛmao Vma H$aÊmV Amboëm bm^mWr© _mbH$m§Àm a{OñQ>a_Üo EImÚm ìŠVrMo Zmd Zmo¨X Agëmg gXa ìŠVr Ho$di namoj B©-_VXmZ VgoM gd©gmYmaU g^oV _VXmZmMr gw{dYm ßm«mßV H$aÊmg nmÌ Agob. namoj B©-_VXmZ H$mbmdYr **25 gßQ>|~a, 2023 amoOr g.9.00dm.** gwê$ hmoB©b d **25 gßQ>|~a, 2023 amoOr gm§.5.00dm. g§nob. 26 gßQ>|~a, 2023 amoOr gm§.5.00dm.** Z§Va [a_moQ> B©-dmoqQ>J nÕV ~§X Ho$br OmB©b. gXñm§Zo R>amdmda {Xbobo _V Ëmg nwT>o ~XbVmoUma Zmhr.

EImÚm ìŠVrZo dm{f©H$ gd©gmYmaU g^oÀm gyMZoÀm nmR>dUrníMmV H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d H§$nZrMr g^mgX ~Zbr Agob d {ZYm©{aV VmaIobm ^mJYmaH$ Agob Va Vr ìŠVr [email protected] qH$dm [email protected] da oWo {dZ§Vr nmR>dyZwOa AmS>r d nmgdS©> ßm«mßV H$ê$ ímHo$b. VWm{n Oa EImXr ìº$s grS>rEgEbgh [a_moQ> B©-dmo[Q>§JH$[aVm mnwduM Zm|X Agëmg Ëm§Zr Ëm§Mo {dÚ_mZ wOaAmS>r d nmgdS>© dmnamdo.

g^mgXmZo dm{f©H$ gd©gmYmaU g^onydr© namoj B©-VXmZmÛmao Amnbo _V {Xbo Zgob Ëm§Zr EOrE_ XaåmZ B©-dmoqQ>JMm A{YH$ma Agob. gXñm§Zr EOrE_nwdu [a_moQ> B©-dmoqQ>J _V {Xbobo Agbo Var Vmo dm{f©H$ gd©gmYmaU g^oV Cn{ñWV amhy ímHo$b, na§Vw Ëmbm nwÝhm _V XoVm oUma Zmhr. {dÚwV _VXmZmMr à{H«$m 50ìm EOrE_ gyMZoV VgoM nwdm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>Ûmao gXñm§Zm B©-_ob Ho$bo OmB©b. B©-dmoqQ>J~m~V H$mhr àíZ Agëmg H¥$nm H§$nZr g{Md d gj A{YH$mar lr_Vr ^w_r _odmS>m m§Zm Ëm§Mo [email protected] B©-_obda nmR>dmdo qH$dm nwdm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>H$S>o [email protected] da nmR>dmdo. gXñZm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ **19 gßQ>|~a, 2023 Vo 26 gßQ>|~a, 2023** (XmoÝhr {Xdg g_m{dï>) nªV ~§X amhrb. B©-_ob Zm|X/AÚmmdV H$aÊmMr nÕV:

dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñAm{U Ám§Mo B©-ob H§$nZrH$S>o Zm|X/AÚmmdV ZmhrV Ëm§Zr H§$nZrMo [email protected] B©-_obda boIr {dZ§Vr H$ê$Z Ëmgh Zmd, nÎmm, n°Z H$mS>m©Mr ñdgmjm§H$sV àV Am{U gXñmMo {Zdmg nwamdm~m~V H$moUËmhr XñVmdoOmMr ñdgmjm§H$sV àV (dmhZ nadmZm, _VXmZ AmoiInÌ, nmanÌ) gmo~V OmoS>mdo. {S>_°Q> ñdénmV ^mJYmaUm AgUmèm gXñm§Zr AmdíH$ {S>nm°{PQ>ar gh^mJrXmaH$S>o Ëm§Mo B©_ob Zm|X H$amdoV. B©-_ob nÎmMr Zm|X H$aÊmV H$mhr AS>MU Agëmg qH$dm g^mgXm§Zr [email protected] nÌ {bhÿ eHo$b. EOrE__Üo gm_rb hmoÊmMr nÕV: ìhrgr/AmoEìhrE _m\©$V EOrE__Üo OmÊmMr gw{dYm grS>rEgEb B©-_VXmZ àUmbrÛmao www.evotingindia.com da CnbãY Amho.

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{XZm§H :31 Am°JñQ, 2023 ^w_r _odmSm {RHmU :_w§~B© H§nZr g{Md d gj_ A{YHmar
(ga\m`gr Hm`Xm, 2002 À`m AZwÀNoX 13(2) A§VJ©V)<br>Srgr~r ~±H {b{_QoSZo Imbrb HO©Xma, gh-HO©Xma, VmaUHVm© d Om{_ZXmam§Zm {Zdmgr OmJm Am{U/qHdm ì`dgm`{dHmgmÀ`m CÔoemZo Srgr~r ~±H {b{_QoSÀ`m Zmdo`mo½`Zm\|XUr/Ý`mæ`VmaU/JhmU IV {Z{_©V HêZ HO© gw{dYm _§Oya Hobr hmoVr. gXa HOm©Mo nwZ:àXmZ A{Z`{_V Pmbo AgyZ gXa ImVo ^maVr`[aPìh© ~±HoMo {ZX}e d _mJ©Xe©H VËdm§Zwgma {ZîH«s` _mb_Îmm åhUyZ dJuH¥V HaÊ`mV Ambo Amho.<br>Srgr~r ~±H {b{_QoS Ë`m_wioga\m`gr Hm`Xm, 2002 À`m AZwÀNoX 13(2) A§VJ©VË`m§Mo hŠH dmnabo AgyZ HO©Xmam§Zm gXa _mJUr gyMZoÀ`m VmaIonmgyZ60 {Xdgm§À`m AmVEHyU W{HV aH_oMo àXmZ HaÊ`mMo {ZX}e {Xbo AmhoV.<br>HO©Xma, gh-HO©Xma, VmaUHVm© d Om{_ZXmam§ZmgwÕm`mÛmao nwÝhm OmhraarË`m {ZX}e XoÊ`mV `oV AmhoV Hs Ë`m§Zr g§nyU© WH~mHs VgoM AmO n`ªVMo<br>à^ma d ì`mO aH_oMo àXmZ gXa gyMZoÀ`m VmaIonmgyZ60 {Xdgm§À`m AmVHamdo AÝ`WmSrgr~r ~±H {b{_QoSgXa_mb_ÎmoMm Vm~m KodyZ<br>d Vr O_m HaUo d W{HV aH_og§X^m©V {dH«s aŠH_ OwidyZ KoÊ`mgmRr gd© dm HmoUVmhr Hm`Xoera h¸ dmnarb.<br>HO©Xma, gh-HO©Xma, VmaUHVm© d Om{_ZXmam§Zm`oWo _mb_ÎmoÀ`m _mbHs_Ü`o {Vgè`m njmMo {hVg§~§Y {Z_m©U HaÊ`mg _ZmB© HaÊ`mV`oV Amho. _mJUr gyMZm A. H«. HO© ImVo H«. HO©Xma, gh-HO©Xma, VmaUHVm© d Om{_ZXmam§Mo Zmd _mJUr gyMZm {XZm§H *mJUr gyMZm a¸*		1. 2. 3. 4.
1 SrAmaEMEbHoEE00553635 1. lr. mohå_X A`w~ ImZ<br>2. lr_Vr em{hZ A`w~ ImZ 20.07.2023 ê. 4909,560/- VmaU _mb_ÎmoMm nÎmm …âb°Q H«.5, Vi_Obm, ~r-qdJ, gmB© gXZ Hmohm¡gmo{b, emñÌr ZJa, ~mb amOoída amoS, _wbw§S npíM, _w§~B© - 400 080 `oWrb gd©<br>^mJ d I§S.(à{V^yV _mb_ËVm)<br>2<br>SrAmaEMEbE_Am`E 00567468 1. lr. ho_b AaqdX amOJmoa 2. lr_Vr AZwg`m AaqdX amOJmoa<br>05.08.2023<br>ê. 31,57,707.00/-<br>VmaU _mb_ÎmoMm nÎmm …âb°Q H«.2104, 21 dm _Obm, ~r qdJ, ìhg©QmBb ìh°br, Jmd {ZiOo, Hë`mU {ei\mQm amoS, Sm	{~dbr nyd©, RmUo • 421204, _hmamï´`oWrb gd© ^mJ d I§S(à{V^yV _mb_Îmm)<br>3<br>SrAmaEMEbHoB©gr 00570065 1. lr. {XnH em§Vmam_ HX_<br>2. lr_Vr {Xnm {XnH HX_<br>05.08.2023<br>ê. 31,41,451.00/-<br>VmaU _mb_ÎmoMm nÎmm …âb°Q Z§. 201, Xþgam _Obm, gr qdJ, gd}e S´r_ {gQr, gìh} Z§.76, JmdmVrb {hñgm H«_m§H 1, Omodobr, Zoai ~Xbmnya<br>amoSOdi,JUoe _§{XamOdi,HwiJmd,~Xbmnya nyd©,VmbwHm A§~aZmW,RmUo • 421503,_hmamï´`oWrb gd© ^mJ d I§S(à{V^yV _mb_Îmm) 4 SrAmaEMEbE_Am`E<br>00566963<br>1. lr. Xo{dXmg ~mbH¥îUm nw§SoHa<br>2. lr_Vr amOlr Xo{dXmg nw§SoHa<br>07.08.2023<br>ê. 28,70,572.00/-<br>VmaU _mb_ÎmoMm nÎmm …âb°Q H«.203, joÌ\i gw_mao 30.830 Mm¡ag _rQa. Hmn}Q joÌ, Xþgè`m _Oë`mda, J«rZ ìh°br H§nZr Amonr åhUyZ kmV gmogm`QrV, goŠQa 11, VimoOm n§MZ§X, Vm.nZdob, {Oëhm-am`JS, Zdr _w§~B© - 410208`oWo ßbm°Q H«.16 da ~m§YHm{_V hm¡qgJ gmogm`Qr {b{_QoS, _hmamï´`oWrb gd© ^mJ d I§S(à{V^yV _mb_Îmm) 5 SrAmaEMEbQrEMEZ 00516264 1. lr. à{dU Cßnmb¡`m g_boVr<br>2. lr_Vr A{n©Vm à{dU g_boVr<br>20.07.2023<br>ê. 14,91,689.00/-<br>VmaU _mb_ÎmoMm nÎmm …âb°Q H«. 206, EM.H«.1072/0, Xþgam _Obm em§Vr {Zdmg Hm_VKa, Ý`y HUoar, nÙm ZJa, {^d§Sr RmUo-421305 `oWrb gd© ^mJ d I§S(à{V^yV _mb_Îmm)
6 SrAmaEMEbQrEMEZ 00414683 1. AãXþbAOrO AH \mêHs 2. gwlr [aPdmZm AãXþb AOrO \mêHs 3. _o. â`wMa [\QZog {O_ImZm Mo _mbH AãXþbAOrO<br>AH \mêHs`m§À`mÛmao<br>22.08.2023<br>ê. 60,15,171.83/-<br>VmaU _mb_ÎmoMm nÎmm …âb°Q H«_m§H 102, n{hbm _Obm, lr _`waoe Hmohm¡gmo{b, Am`ao Jmd, VmbwHm Hë`mU, {Oëhm RmUo, Sm	{~dbr (ny)- 421201 `oWrb<br>gd© ^mJ d I§S(à{V^yV _mb_Îmm)<br>7<br>SrAmaEMEbQrEMEZ<br>00414855<br>1. AãXþbAOrO AH \mêHs<br>2. gwlr [aPdmZm AãXþb AOrO \mêHs<br>3. _o. â`wMa [\QZog {O_ImZm Mo mbH AãXþbAOrO AH \mêHs `m§À`mÛmao 22.08.2023 ê. 60,30,612.05/- VmaU _mb_ÎmoMm nÎmm …âb°Q H«_m§H 101, n{hbm _Obm, lr `waoe Hmohm¡gmo{b, Am`ao Jmd, VmbwHm Hë`mU, {Oëhm RmUo, Sm\|{~dbr (ny) - 421201`oWrb gd© ^mJ d I§S(à{V^yV _mb_Îmm) 8 SrAmaEMEbQrEMEZ 00551921 1. lr. _mohå_X hgZ A~y~Ha eoI 2. gwlr Am[aZ _moh. Væ`~ AÝgmar<br>20.07.2023<br>ê. 13,83,130/-<br>VmaU _mb_ÎmoMm nÎmm …âb°Q H«. 407, Mm¡Wm _Obm, _yZ ìh°br, Jmd __Xmnya, {XbHn Hm°boO amoS, Am°\ Zoai-~Xbmnya amoS, S´r_P [a`mëQr Odi, Zoai, HO©V • 410101,{Oëhm am`JS. _hmamï´`oWrb gd© ^mJ d I§S(à{V^yV _mb_Îmm) 9 SrAma~rEbEEZB© 00496530, SrAma~rEbEEZB© 00519964, SrAma~rEbEEZB© 00536365 1. gm¡. ZoÌm O`§V gmiJmdHa (HO©Xma) Am{U _¥V O`§V H¥îUm gmiJmdHa `m§Mr nËZr Am{U h`mV Agbobo à{V{ZYr 2. lr. {_Voe O`§V gmiJmdHa (gh-HO©Xma) Am{U<br>_wbJm Am{U _¥V ì`ºs O`§V H¥îUm gmiJmdHa Mo h`mV Agbobo à{V{ZYr 18.08.2023 ê. 69,01,561/-
3. hm°Qob gwb^m Ë`m§À`m mbHmÛmao gm¡. ZoÌm O`§V<br>gmiJmdHa Am{U _¥V O`§V H¥îUm gmiJmdHa `m§Mo h`mV Agbobo à{V{ZYr 4. gd© AkmV Hm`Xoera dmag Am{U _¥V ì`ºs O`§V H¥îUm<br>gmiJmdHaMo à{V{ZYr<br>VmaU _mb_ÎmoMm nÎmm …âb°Q H«.9 Sr, Mm¡Ï`m _Oë`mda, {edgmJa åhUyZ kmV B_maVrV, gmogm`Qr_Ü`o ZriH§R Hmo.Am°n.hm¡.gmo.[b., nm§Swa§J ZmB©H _mJ©,<br>{edmOr nmH©, _mhr_, _w§~B© 400016`oWo pñWV, joÌ\i A§XmOo 562 Mm¡. \yQ. pñWV Amho, nSyZ Amho Am{U O_rZ ~oA[a¨J ßbm°Q H«. 141, _mhr `oWo, Jmonr<br>Q±HOdi, ({edmOr nmH©), ZriH§R Hmo.Am°n.hm¡.gmo.[b.À`m gXñ`Ëdmgh, 5 g_^mJm§À`m dmQnmÀ`m AZwf§JmZo eoAa g{Q©{\HoQ H«. 54 A§VJ©V 266 Vo 270<br>`oWrb gd© ^mJ d I§S (à{V^yV _mb_Îmm)§		18. 19. 20. 21.

Am~r BÝ\$moQ>oH$ E§Q>aàmBOog {b{_Q>oS> Zm|XUrH¥$V H$mm©b:** 428, H¡$bme ßbmPm, d„^~mJ boZ, KmQ>H$mona (nw.), _w§~B©-400075. **Xÿa.:** (022) 66709800, **B©_ob:** [email protected] , **do~gmBQ>:** www.ibinfotech.net.in, **grAmEZ: Eb30006E_EM1987nrEbgr045529 36dr dm{f©H$ gd©gmYmaU, nwñVH$ ~§X d B©-dmoqQ>JMr gyMZm

mÛmao gyMZm XoÊmV oV Amho H$s, **Am~r BÝ\$moQ>oH$ E§Q>aàmBOog {b{Q>oS>** Àm gXñm§Mr N>Îmrgdr dm{f©H$ gd©gmYmaU g^m (EOrE) ewH«$dma, 22 gßQ>|~a, 2023 amoOr gH$mir 11.00 dmOVm Ammo{OV Ho$br OmB©b. H§$nZr H$mXm, 2013 ('A{Y{Z_') Àm bmJy VaVwXtZwgma pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/BVa Am°{S>Amo pìhÁwAb _mÜ (AmoEìhrE) Ûmao, H$m°nm}aoQ> ìdhma _§ÌmbmZo Omar Ho$bobo n[anÌH$ (E_grE) doimodoir, 27 Owb¡ 2023 Àm EOrE_Àm gyMZo_Üo Z_yX Ho$ëmZwgma, ìdgmm§Mo ìdhma H$aÊmgmR>r, Oo ^mJYmaH$m§Zm ñdV§ÌnUo B©_ob Ho$bo OmV Amho.

m H$mÚmMo nmbZ H$ê$Z, ËmImbr ~Zdbobo {Z Am{U darb n[anÌHo$, H§$nZrÀm 2022-23m Am{W©H$ dfm©Àm dm{f©H$ Ahdmbmgh EOrE_ ~mobmdÊmÀm gyMZoÀm BboŠQ´>m°{ZH$ àVr gXñm§Zm BboŠQ´>m°{ZH$ nÕVrZo nmR>dÊmV Amëm AmhoV (B©-_ob) Ám§Zr Ëm§Mo B©-_ob AmS>r H§$nZr/{S>nm°{PQ>ar nm{Q©>{gn§Q>H$So> Zm|Xdbo AmhoV. 30 Am°JñQ> 2023 amoOr dm{f©H$ AhdmbmMo BboŠQ´>m°{ZH$ {dVaU nyU© Pmbo Amho. H§$nZrZo EOrE gyMZm Am{U dm{f©H$ Ahdmb www.ibinfotech.net.in m do~gmBQ>da Am{U ñQ>m°H$ EŠñM|OÀm do~gmBQ>da åhUOoM ~rEgB© {b{_Q>oS> (~rEgB©) www.bseindia.com da Am{U g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>m) {b{_Q>oS> (grS>rEgEb) Àm www.evotingindia.com do~gmBQ>da AnbmoS> Ho$bm Amho.

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