MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2024

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30[th] 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: Newspaper Advertisements of 51[st] Annual General Meeting to be held on 26[th] September, 2024 through VC/OAVM

Dear Sir/Madam,

26[th] September, 2024 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company shall be providing remote e-voting facility and e-voting facility to the members of the Company before and during the AGM respectively.

In this matter, Company has published Intimation in the newspapers for the information of members requesting them to register their e-mail IDs with the Company or RTA.

Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper’s advertisements published in Financial Express and Lakshadeep in compliance with MCA circular dated 5[th] May, 2020.

You are requested to take note of the above. Please acknowledge the receipt.

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Digitally signed by Bhoomi Mewada Mewada Date: 2024.08.30 13:39:13 +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|VmarI - 30.08.2024|BßS>moÒQ>ma hmo \$mZm›g ‡mÏhoQ> {b{Q>oS|
|Notice is hereby given at large that the building of my|
|client|M/s. Shree Sai Bhavan Co-operative|
|Housing Society Ltd.,|Secretary situated at B. P. Cross Road No.3 (South), through its’ Chairman/Hon.|Mmobm_ßS>b B›ÏhoÒQ>|Q> A±S> \$mZm›g Hß$nZr {b{_Q>oS>| |Kharigaon, Bhayandar (East), Dist: Thane having|H$m∞nm}aoQ> H$mm©b: Mmobm H´o$ÒQ>, gr54 Am{U gr55, gwna ~r-4, {WÍ$ dr H$m BßS>pÒQ¥>b BÒQ>oQ>,|
|Registration No.TNA/(TNA)/HSG/(TC)/3821/1990-1991, Dated: 21-11-1990 registered under the|{J›S>r, Mo›ZB©-6000032. Vm{_bZmSy>, ^maV.|
|provision of Maharashtra Co-operative Societies|emIm H$mm©b Ö w{ZQ> H´$.203, bmoQ>g AmQ>r nmH©$, amoS> H´$.16, dmJio BÒQ>oQ>, R>mUo npÌM,|
|Act,1960, was redeveloped and possession of|hmamÔ¥> - 400604.|
|flats/shops were handed over to the members.|
|The society has decided in its’|Special General|({Z_ 8 (1))|Vm~m gyMZmyMZmMZm|(ÒWmda _mb_ÀVoH$[aVm)| |Body|Meeting held on|28 th day of March 2024|to| |issue new/fresh Share certificates in lieu of old|¡mAWu, Imbrb ÒdmjarH$Vm© ho {gäwarQ>mPoeZ A∞›S> [aH$›ÒQ¥>äeZ Am∞\$ {\$Zmp›eb A∞goQ>g≤ A∞›S> EZ\$mog©_o›Q> Am∞\$| |original share certificate to all members because of|{gäw[aQ>r BßQ>aoÒQ> A∞äQ> 2002 AßVJ©V|_o.Mmobm_ßS>b B›ÏhoÒQ>|Q> A±S> \$mZm›g Hß$nZr {b{_Q>oS>|Mo ‡m{YH•$V A{YH$mar| |dilapidation, weary & teary condition of Share| |certificates.|AmhoV Am{U {gäw[aQ>r BßQ>aoÒQ> (EZ\$mog©_o›Q>) Í$Îg, 2002 ¿m {Z 9 ghdm{MVm H$b_ 13(12) A›do AgboÎm|
|If any person/s, authority etc. is/are having any|A{YH$mamAßVJ©V H$O©XmamßZm mJUr gyMZm Omar Ho$Îm ¡mßMr Zmdo ÒVß^ (gr) ‹o {Z{X©Ô> Ho$boÎm VmaImßda Imbr ÒVß^ (~r)|
|claim/objection by of sale, exchange, gift, mortgage,|
|lien, or otherwise, whatsoever, for the issuance of|‹o Xe©{dbr Jobr AmhoV, gXa gyMZm ‡mflV VmaIonmgyZ 60 {Xdgmß¿m AmV Imbrb ÒVß^ (S>r) ‹o Xe©{dbobr WH$~mH$s| |new/fresh share certificates he/she/they is/are|a∏$_ ÏmOmgh naV H$aUo.|
|requested to make known to the undersigned in writing with supporting documentary proof within 15|H$O©Xma mßZr da Z_yX Ho$bobr aäH$_ ^amg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_m›OZVogoWo gy{MV H$a mVoV|
|days from the date of this publication failing which the|Amho H$s, Imbrb ÒdmjarH$Àm™Zr gXa H$m⁄m¿m H$b_ 13 Mo CnH$b_ (4) ghdm{MVm {Z 9 A›do ÒVß^ E\$ _‹o|
|claim of any person, if any, will be deemed to have been waived and/or abandoned and the new/fresh|Imbr Z_yX Ho$boÎm VmaImßZm Imbr {XboÎm ÒVß^ (B©) ‹o dU©Z Ho$boÎm Hß$nZrH$So> VmaU R>odboÎm _mb_ŒmoMm|gmßHo${VH$| |share certificates will be issued to the members.|Vm~m|Imbr ÒdmjarXmamZo KoVbm Amho.| |S. P. PANDEY|{deofVÖ H$O©XmamßZm Am{U gd©gmYmaUnUo OZVobm Imbr {XboÎm ÒVß^ E ‹o Z_yX Ho$boÎm _mb_ŒmoMm Ïdhma Z H$amMr|
|Date: 30/08/2024|(Advocate High Court)|I~aXmar Xo mV Ambr Amho Am{U Aem H$moUÀmhr Ïdhmamßda|_ogg© Mmobm_ßS>b_ B›ÏhoÒQ>_|Q> A±S> \$mZm›g Hß$nZr|
|Bhayandar (E), Dist: Thane– 401105.Off: B/109, Narmada Jyoti CHSL, B. P. Road,|{b{_Q>oS>|ÒVß^ (S>r) ‹o Z_yX Ho$boÎm aH$_ogmR>r ÏmO Am{U BVa ewÎH$ AmH$mabo OmB©b. ‡{V^yV _mb_Œmm gmoS>dyZ KomgmR>r|

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