MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2024

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31[st] August, 2024

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 51[st] 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 51[st] Annual General Meeting of the Company to be held on 26[th] September, 2024 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

Digitally signed Bhoomi by Bhoomi Mewada Mewada Date: 2024.08.31 16:59:08 +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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PUBLIC NOTICE

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1. qbH$bm ^oQ> ⁄m - https://liiplweb.linkintime.co.in/EmailReg/Email_Register.html

2. Hß$nZrMo Zmd {ZdS>m - Ωbmo~b Ònog Q>oäZm∞bm∞{Og {b{_Q>oS> 3. \$mo{bAmo H´$_mßH$ / S>rnr / äbmßQ> AmS>r ‡{dÔ> H$am, 4. n∞Z H´$_mßH$ ‡{dÔ> H$am, 5. ^mJYmaH$mMo Zmd ‡{dÔ> H$am, 6. B©_ob AmS>r ‡{dÔ> H$am, **7.** _mo~mB©b H´$_mßH$ ‡{dÔ> H$am, **8.** AmoQ>rnr ‡{dÔ> H$am, **9.** ‡Umbr ZßVa EOrE_ gyMZm ‡m· H$amgmR>r B©-_ob nŒmMr nwÔ>r H$aob. **10.** B©-_ob nŒmMr Zm|XUr H$aVmZm H$mhr eßH$m/AS>MU AmÎmg, Ago gXÒ [email protected] da {bhˇ eH$VmV.

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IN THE CITY CIVIL COURT AT DINDOSHI (BORIVALI DIVISION), GOREGAON, MUMBAI S. C. SUIT NO. 1726 OF 2021 1. SAMPADA SURESH CHAVAN ) EX-WIFE OF DECEASED SURESH ) SHIVAJI CHAVAN, , ) Adult, Indian Inhabitant of Mumbai, ) Occupation: Unemployed. ) 2. PRIYA SURESH CHAVAN ) DAUGHTER OF DECEASED SURESH ) SHIVAJI CHAVAN, Aged 18 Years, ) Adult, Indian Inhabitant of Mumbai, ) Occupation: Student. ) BOTH RESIDING AT: ) C/o. Yeshaji Vitthal Shringare, ) Krishna Niwas Chawl, Brahman Wadi, ) Anand Nagar, Jogeshwari (East), ) Mumbai, Maharashtra: 400060. ) … Plaintiffs V E R S U S 1. CHANDRASHEKAR CHAVAN ) SON OF SHRI. SHIVAJI CHAVAN, ) Age and Occupation: Not Known, ) Adult, Indian Inhabitant of Mumbai, ) residing at Flat No. 209, 2nd Floor, ) A-Wing, Building No.9, Swapnapoorti ) Building, Samruddhi SRA CHS Ltd., ) Near Saraswat Bank, Thakur Marg, ) Majas Road, Jogeshwari (East), ) Mumbai, Maharashtra-400060. ) 2. SAMRUDDHI (SRA) CO-OP. ) HOUSING SOCIETY LTD., having its ) registered address at Swapnapoorti ) Building, Near Saraswat Bank, Thakur ) Marg, Majas Road, Jogeshwari (East), ) Mumbai, Maharashtra-400060. ) … Defendants

TAKE NOTE THAT this Hon’ble Court will be moved before this Hon’ble Judge Shri. R.N. Rokade presiding in Court Room No. 01 on 27/09/2024 at 11:00 AM or thereafter by the abovenamed Plaintiff for the following reliefs:-

(a) that this Hon’ble Court be pleased to pass the permanent order and direction of injunction thereby restraining the Defendant No.1, his agents, servants, representatives and/or any person/s claiming through or under him, from in any manner, selling, assigning, transferring and/or alienating the suit room premises to third party and/ or from creating any third party right, title and interest and/or inducting any third party and/or to mortgage, lien, create any charge, raise any fund in whatsoever manner in respect of the suit premises viz., Flat No. 209, 2nd Floor, A-Wing, Building No.9, Swapnapoorti Bldg., Samruddhi SRA CHS Ltd., Near Saraswat Bank, Thakur Marg, Majas Road, Jogeshwari (East), Mumbai-400060;

(b) that this Hon’ble Court be pleased to pass the permanent order and direction of injunction thereby restraining the Defendant No.2-Society and its Office Bearers, from in any manner entertaining any application for NOC from the Defendant No.1 for sale of the suit premises viz., Flat No. 209, 2nd Floor, A-Wing, Bldg. No.9, Swapnapoorti Building, Samruddhi SRA CHS Ltd., Near Saraswat Bank, Thakur Marg, Majas Road, Jogeshwari (East), Mumbai-400060.

(c) that this Hon’ble be pleased to pass the order thereby directing the Defendant No.2-Society to disclose on oath to produce and furnish all the papers/documents, agreements etc. having in possession to establish Defendant No.1 as the owner of suit premises viz., Flat No. 209, 2nd Floor, A-Wing, Bldg. No.9, Swapnapoorti Building, Samruddhi SRA CHS Ltd., Near Saraswat Bank, Thakur Marg, Majas Road, Jogeshwari (East), Mumbai-400060, before this Hon’ble Court and thereafter to handover the documents to the Plaintiffs for scrutiny and verification;

(d) that pending the hearing and final disposal of this suit, the Defendant No.1, his agents, servants, representatives and/or any person/s claiming through or under him, be restrained by an order of temporary injunction of this Hon’ble Court from in any manner, selling, assigning, transferring and/or alienating the suit premises to third party and/or from creating any third party right, title and interest and/or inducting any third party and/or to mortgage, lien, create any charge, raise any fund in whatsoever manner in respect of the suit premises viz., Flat No. 209, 2nd Floor, A-Wing, Bldg. No.9, Swapnapoorti Bldg., Samruddhi SRA CHS Ltd., Near Saraswat Bank, Thakur Marg, Majas Road, Jogeshwari (East), Mumbaia-400060;

(e) that pending the hearing and final disposal of this suit, the Defendant No.2-Society and its Office Bearers, be restrained by an order of temporary injunction of this Hon’ble Court from in any manner entertaining any application for NOC from the Defendant No.1 for sale of the suit premises viz., Flat No. 209, 2nd Floor, A-Wing, Building No.9, Swapnapoorti Building, Samruddhi SRA CHS Ltd., Near Saraswat Bank, Thakur Marg, Majas Road, Jogeshwari (East), Mumbai-400060.

(f) that pending the hearing and final disposal of this suit, this Hon’ble Court be pleased to pass the order thereby directing the Defendant No.2 Society to disclose on oath to produce and furnish all the papers/documents, agreements etc. having in its possession to establish the Defendant No.1 as the owner of suit premises viz., Flat No. 209, 2nd Floor, A-Wing, Bldg. No.9, Swapnapoorti Bldg., Samruddhi SRA CHS Ltd., Near Saraswat Bank, Thakur Marg, Majas Road, Jogeshwari (East), Mumbai - 400 060, before this Hon’ble Court and thereafter to handover the documents to the Plaintiffs for scrutiny and verification;

(g) for ad-interim reliefs in terms of prayer Clauses (d), (e), and (f) above be granted;
(h) cost of the suit be provided for;

(i) for such further and other reliefs as the nature and circumstances of the case may require be granted as deem fit and proper by this Hon’ble Court.

Dated this 30[th] day of August, 2024

For Registrar City Civil Court Dindoshi

MKS LEGAL ASSOCIATES Sealer Advocate for the PlaintiffS Off: E-8, 3rd Floor, Nemikrishna, Jethwa Nagar, Opp. Bajaj School, V.L. Road, Kandivali (West), Mumbai, Maharashtra-400067. Contact No. +91-9004040633 Email: [email protected]

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