MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2025

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16[th] June, 2025 Ref.: MCTL/2025-26/BSE-016

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 52[nd] 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 52[nd] Annual General Meeting of the Company to be held on 10[th] July, 2025 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 Digitally signed by BHOOMI MEWADA MEWADA Date: 2025.06.16 11:31:17 +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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mPo Aerb w{ZZ ~±H$ Am°\$ B§{S>m,** _hÎm H$m°nm}aoQ> _mPo Aerb **w{ZZ ~±H$ Am°\$ B§{S>m, _hÎm emIm, _oH$a Q>m°da, Zar_Z nm°BªQ>, _w§~B© ho H$mm©b H$m°nm}aoQ> emIm, _oH$a Q>m°da, Zar_Z nm°BªQ>, _w§~B© ho w{ZQ>, joÌ\$i gw_mao 2820 Mm¡.\w$.,** qdJoÀm X{jU H$mm©b w{ZQ>, joÌ\$i gw_mao 2820 Mm¡.\w$., ~mOwg** , 2am _Obm, {ed gmJa BñQ>oQ> B_maV, ãbm°H$ qdJoÀm CÎma ~mOwg , 2am _Obm, {ed gmJa H«$.S>r, S>m°. A°Zr ~oP§Q> amoS>, dair, _w§~B©-400018 BñQ>oQ> B_maV, ãbm°H$ H«$.S>r, S>m°. A°Zr ~oP§Q> amoS>, m **a_UrH$bmb Eg. Jmogm{bm A°ÊS> H§$. (mnwT>o** dair, _w§~B©-400018m a_UrH$bmb Eg. gXa _mb_Îmm åhUyZ g§X^©) m§Àm _mbH$sÀm OmJoÀm Jmogm{bm A°ÊS> H§$. (mnwT>o gXa _mb_Îmm A{YH$mamMr Mm¡H$er H$arV AmhoV. åhUyZ g§X^©) m§Àm _mbH$sÀm OmJoÀm a_UrH$bmb Eg. Jmogm{bm A°ÊS> H§$.**m§Zr ~±Ho$bm A{YH$mamMr Mm¡H$er H$arV AmhoV. gw{MV Ho$bo Amho H$s, _o. {H$aU H$ÝñQ´>ŠeZ H§$nZr, a_UrH$bmb Eg. Jmogm{bm A°ÊS> H§$.**m§Zr {~ëS>g© Am{U lr_Vr aoIm a_oe ½dmbmZr d lr_Vr ~±Ho$bm gw{MV Ho$bo Amho H$s, _o. {H$aU B©ídar ~bXodXmg ½dmbmZr, IaoXrXma m§Àm XaåmZ **H$ÝñQ´>ŠeZ H§$nZr,** {~ëS>g© Am{U **1) lr_Vr** Pmbobm **{XZm§H$ 14.10.1968 amoOrMm _wi H$amaZm_m H$_bm bmbM§X ½dmbmZr, 2) lr_Vr {d_bm** Am{U **aoIm a_oe ½dmbmZr,** {dH«o$Ëm Am{U B©ídar JmonmbXmg ½dmbmZr d 3) lr_Vr B§Ðm ~bXodXmg ½dmbmZr, IaoXrXma m§Àm XaåmZ Pmbobm **deXodXmg ½dmbmZr,** IaoXrXmam§Àm XaåmZ {XZm§H$ 30.01.1973 amoOrMm H$amaZm_m Am{U lr_Vr Pmbobm {XZm§H$ 14.10.1968 amoOrMm _wi B©ídar ~bXodXmg ½dmbmZr, {dH«o$Ëm Am{U **H°${àhÝg H$amaZm_m** Am{U {XZm§H$ 30.06.1972 amoOr **B§{S>m {b{_Q>oS>, IaoXrXma m§Àm XaåmZ Pmbobm gmogmQ>rÛmao {dVarV AZwH«$_m§H$ 566 Vo 595 {XZm§H$ 28.02.1995 amoOrMm H$amaZm_m Am{U {XZm§H$ (XmoÝhrgh) YmaH$ _wi ^mJ à_mUnÌ H«$.28 ho 25.08.1995 amoOrMm H$amaZm_m ho _mbH$ AWm©V _mbH$ AWm©V H°${àhÝg B§{S>m {b{_Q>oS> H°${àhÝg B§{S>m {b{_Q>oS> m§ÀmH$Sy>Z hadbo/Jhmi m§ÀmH$Sy>Z hadbo/Jhmi Pmbo Amho. w{ZZ Pbo Amho. w{ZZ ~±H$ Am°\$ B§{S>m**m§Zr ~±H$ Am°\$ B§{S>m**m§Zr a_UrH$bmb Eg. a_UrH$bmb Eg. Jmogm{bm A°ÊS> H§$.**m§Zm H$mhr Jmogm{bm A°ÊS> H§$.**m§Zm H$mhr H$O© gw{dYm H$O© gw{dYm _§Owarg _mÝVm {Xbr Amho. _§Owarg _mÝVm {Xbr Amho. gd©gm_mÝOZVog Am{U AÝ XmdoXma/AmjonH$Vm© gd©gm_mÝOZVog Am{U AÝ XmdoXma/ oWo gyMZm XoÊmV oV Amho H$s, gXa _mb_Îmo~m~V AmjonH$Vm©oWo gyMZm XoÊmVoV Amho H$s, gXa H$mhr Xmdm/Amúmon Agëmg Ëm§Zr coIr ñdê$nmV _mb_Îmo~m~V H$mhr Xmdm/Amúmon Agëmg Ëm§Zr Imcrc ñdmúmarH$ËmªÀm H$mm©cmV gXa gyMZm coIr ñdê$nmV Imcrc ñdmúmarH$ËmªÀm àH$meZ VmaIonmgyZ 14 {Xdgm§Àm** H$mcmdYrV H$idmdo H$mm©cmV gXa gyMZm àH$meZ VmaIonmgyZ **14 {Xdgm§Àm H$mcmdYrV H$idmdo AÝWm Aem AÝWm Aem ìº$s¨Mo Xmdm/Amúmon gmoSy>Z {Xco Amho Am{U/qH$dm ñW{JV Ho$co Amho Ago g_Oco OmB©c ìº$s¨Mo Xmdm/Amúmon gmoSy>Z {Xco Amho Am{U/ qH$dm ñW{JV Ho$co Amho Ago g_Oco OmB©c Am{U gXa _mb_Îmo~m~V H$moUVmhr Xmdm {dMmamV Am{U gXa _mb_Îmo~m~V H$moUVmhr Xmdm {dMmamV KoVcm OmUma Zmhr. KoVcm OmUma Zmhr. {XZm§H$: 15.06.2025 ghr/{XZm§H$: 15.06.2025 ghr/{R>H$mU: _w§~B© lr.ìhr.ìhr.qeXo {R>H$mU: _w§~B© lr.ìhr.ìhr.qeXo d{H$c, Cƒ Ýmmb, _w§~B© d{H$c, Cƒ Ýmmb, _w§~B©** bm° \«o$, H$mm©c H«$.~r-5, Vi_Obm, bm° \«o$_, H$mm©c H«$.~r-5, Vi_Obm, {nR>m pñQ´>Q>, \$moQ>©, _w§~B©-400001. {nR>m pñQ´>Q>, \$moQ>©, _w§~B©-400001.

Omhra gyMZm

AgëmMo à{VnmXZ SINGH gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho H$s, **ñdJu B§ÐHw$ma am_godH$ Am∞b}, _mbmS> (n{¸), wß~B© - 400 064 XþH$mZ H«$.2, ZdamoO AnmQ>©|Q>, Eg.ìhr. amoS>, amÁmMo H¥$fr_§Ìr _m{UH$amd H$moH$mQ>om§Zr Ho$bo. OLD PASSPORT NAME: SAKHWAT ALIMOHAMMED ESA TO ANDHAR CARDNEW NAME: SAKHAWAT ALI ISSA ALIKHAN H$s, _mPo Aerb H$ëmUr g§Xrn gmd§V** gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho **Omhra gyMZm{MÝ_ g§Xrn gmd§V m§Zr âb°Q> H«$.gr/702, 7dmd **lr_Vr ewŠbmewŠbm** H$mXoera dmagXma: ewŠbm (_wbJr), Hw$_mar Áwbr B§ÐHw$_ma ewŠbm (_wbJr), Hw$_mar nmb B§ÐHw$_ma m§MomnwduM 07.08.2020 amoOr {ZYZ Pmbo, Ëm§Àm níMmV nwT>rb m§Mo 20.08.2020 amoOr {ZYZ Pmbo Am{U **Hw$_mar nwOm B§ÐHw$_ma ewŠbm (_wbJr), Hw$_mar bVm B§ÐHw$_mañdJu [aQ>m B§ÐHw$_ma B©_ob - [email protected] {R>H$mU: _w§~B©{XZm§H$: 15.06.2025 B©_ob: X{hga (nwd©), _w§~B©-400068. [email protected] _hmË_m H¥${f§Ìr VWm OLD NAME MOHAMMED NASIR MOHDEBRAHIM TO WRIGHT NAME MOHDNASIR IBRAHIM GHAYAS Obm, gr qdJ, joÌ\$i 540 Mm¡.\w$. H$mn}Q> joÌ,OrdZ ZJa H$mo-Am°n. hm¡qgJ gmogmQ>r {b., {_R>mJaamoS>, _wbw§S> (nwd©), _w§~B©-400081, O_rZ grQ>rEg **ewŠbm (_wbJr)** H$moUrhr H$mXoera dmagXma ZmhrV.d lr. AmH$me B§ÐHw$_ma ewŠbm (_wbJm) ho AmhoV Am{U AÝ\w$bo H¥$fr I HAVE CHANGED MY OLD NAME: H«$.1076, 1090, 1085, 1089, 1088,1092(^mJ), 1091(^mJ) d 1084(^mJ), Jmd _wbw§S>, Oa H$moUm ìº$sg qH$dm g§ñWog gXa VmÀm mbH$sÀm _mb_Îmo~m~V H$mXoera _m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS> RAMSHA GHULAM ARIF KHAN TO NEW VmbwH$m Hw$bm©, _w§~B© CnZJa {Oëhm oWrb OmJm VgoM dmagXma, VmaU, {dH«$s, ^mS>onÅ>m, ~jrg, AXbm~Xb BËmXr ñdénmV H$mhr Zm|XUrH¥$V H$mm©b: E-82, E_AmS>rgr B§S>ñQ´>rb BñQ>oQ>, B§Xmnya, nwUo-413132. do~gmB©Q>: www.modulex.inw.modulex.in.modulex.inmodulex.in , {dÚmnrR>, amhþarMo NAME: RAMSHA NEHAAL KADGE, AS AZwH«$_m§H$ 1081 Vo 1082 (XmoÝhrgh) YmaH$ ^mJ A{YH$ma, h¸$, {hV, Xmdm, _mJUr Agëmg Ëm§Zr AmdíH$ XñVmdoOr nwamìm§gh B©-_ob AmS>r:** [email protected] **Xÿa.:** +91 02111 299061, **(grAmEZ: Eb45100nrEZ1973nrEbgr182679 ) à{V Hw$bnVr PER GAZETTE NO. M-2588192 à_mUnÌ H«$. 217 Mo é.50/- àËoH$sMo **5** nyU©nUo Imbrb ñdmjarH$Ëm©H$S>o Imbr Z_wX Ho$boëm nÎmda gXa gyMZm àH$meZ 52dr dm{f©H$ gd©gmYmaU g^m, B©-dmoqQ>J _m{hVr d nwñVH$ ~§X H$aÊmÀm VmaIm _m{UH$amd H$moH$mQ>o ho _hm~ioœa I HAVE CHANGED MY OLD NAMEFROM "MAHENDRAKUMAR ^aUm Ho$bobo eoAg© ho dA.H«$._w§~B©-30/10331/2025 A§VJ©V Zm|X {XZm§H$ lr. {Zhmb _YwgwXZ H$m§~ir lr. ZrbgmJa {Zhmb H$m§~ir m§ÀmH$Sy>Z nwamdo gmXa H$amdoV. {d{hV H$mbmdYrV H$moUVmhr Xmdm àmá Z Pmëmg AgoVmaIonmgyZ **n§Yam (15) {XdgmV** g§nH©$ H$amdm. Xmìm§gmo~V AmdíH$ XñVmdoOr ^mJYmaH$m§Zr H¥$nm Zm|X ¿mdo H$s, H§$nZrMr 52dr dm{f©H$ gd©gmYmaU g^m (EOrE_) _m\©$V Ammo{OV Ho$br OmB©b._m\©$V Ammo{OV Ho$br OmB©b. **Jwédma, 10 Owb¡, 2025 amoOr Xþ.1.00dm.** ìhrgr/AmoEìhrE_ 19.05.2025 amoOrÀm {dH«$s H$amaZm_mÛmao IaoXr g_Obo OmB©b H$s, VmÀm mbH$sMo _mb_Îmo~m~V H$moUmhr ìº$sMo A{YH$ma, ghH$ma _§ÌmbmÛmao {dVarV (E_grE) n[anÌH$ gd©gmYmaU n[anÌH$ Am{U ^maVrgwajm {d{Z_ §S>imZo Omar Ho$bobo go~r n[anÌH$, EOrE_Mr ZmoQ>rg, oWrb doÊUmboH$ ZOrH$ _hmË_m \ BHANUSHALI" TO NEW NAME"MAHENDRA KARAMSHI BHANUSHALI"AS PER DOCUMENT. H$aÊmMo mÝHo$bo Amho. gXa âb°Q> EMS>rE\$gr~±H$ {b.Mo J¥hH$Om© ì{V[aº$ gd© A{Y^ma, Xmdm d_mJUrnmgyZ _wº$ Amho. h¸$, {hV qH$dm Xmdm Zmhr Am{U VX²Zwgma nwT>rb à{H«$m Ho$br OmB©b. **ghr/-** dm{f©H$ Ahdmb gXñm§Zm Ám§Mo B©-_ob AmS>r H§$nZr qH$dm {S>nm°{PQ>ar nm{Q©>{gnÝQ> (Zm|Xr) _Üo Zm|XUrH¥$V AmhoV Ëm§Zm BboŠQ´>m°{ZH$ nÕVrZo nmR>{dbmJobm Amho. EOrE_Àm ZmoQ>rg Am{U dm{f©H$ AhdmbmMo B©_ob nmR>{dUom Am{W©H$ dfm©Mm dm{f©H$ Ahdmb H§$nZrÀm g§Ho$VñWimdaJobm Amho. EOrE_Àm ZmoQ>rg Am{U dm{f©H$ AhdmbmMo B©_ob nmR>{dUo m Am{W©H$ dfm©Mm dm{f©H$ Ahdmb H§$nZrÀm g§Ho$VñWimdam Am{W©H$ dfm©Mm dm{f©H$ Ahdmb H§$nZrÀm g§Ho$VñWimda www.modulex.inw.modulex.in.modulex.inmodulex.in e{Zdma, 14 OyZ, 2025 da VgoM ~m°å~o ñQ>m°H$ EŠgM|OMr do~gmBQ> amoOr nyU© Pmbo. EOrE_Mr ZmoQ>rg Am{U 2024-25 www.bseindia.cow.bseindia.co.bseindia.cobseindia.com w$bo H¥$fr {dÚmnrR>, I HAVE CHANGED MY OLD NAME gXa âb°Q> _wiV: lr. H§$Wmdmam lr~{Zdmg ^Q> Xe©ZHw$_ma [aQ>m (dH$sb Cƒ Ýmmb)** da Am{U g|Q´>b {S>nm°{PQ>ar gpìh©gog {b{_Q>oS> (grS>rEgEb) Àm www.cdslindia.comw.cdslindia.com.cdslindia.comcdslindia.com do~gmBQ>da CnbãY Agob. Ám g^mgXm§Zm dm{f©H$ Ahdmb FROM "MAYUR MAHENDRA GAJARA"m§Zr _mVmolr BÝ\«$mñQ´>ŠMa àm.{b. m§ÀmH$Sy>Z {XZm§H$ XþH$mZ H«$.2, ZdamoO AnmQ>©_|Q>, Eg.ìhr. amoS>, àmá Pmbm Zmhr, Vmo Vo H§$nZrÀm do~gmBQ>dê$Z S>mCZbmoS> H$ê$ eH$VmV qH$dm H§$nZrÀm Zm|XUrH¥$V H$mm©bmV H§$nZr goH«o$Q>arbm nÌ {bhÿZ qH$dm H§$nZrbm amhþar m§Àm TO NEW NAME "MAYUR MAHENDRA 04.01.2011 amoOrMo A.H«$.~rS>rAma-13/00090/ {R>H$mU: _w§~B© X{hga (nwd©), _w§~B©-400068. [email protected]@[email protected]@modulex.in da B©_ob nmR>dyZ {dZ§Vr H$ê$ eH$VmV. go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$ma_|Q²g) ao½wboeÝg, {d^mJrJhÿ Joadm GAJRA" AS PER DOCUMENT. 2011 A§VJ©V Zm|X Agbobo {XZm§H$ 30.12.2010amoOrÀm ñWmr nm©r {ZdmgñWmZmZwgma àmá Ho$bo {XZm§H$: 15.06.2025 B©_ob: [email protected] 2015 Àm ao½wboeZ 36(1)(~) Zwgma, H§$nZr Ám eoAahmoëS>g©Mo B©-_ob nÎmo H§$nZr/a{OñQ´>ma/S>rnrH$So> Zm|XUrH¥$V ZmhrV Ëm§Zm EH$ nÌ nmR>dV AmhoÁm_Üo H§$nZrÀm do~gmBQ>Mr do~qbH$ Am{U ŠyAma H$moS> àXmZ Ho$bm Amho {OWyZ Am{W©H$ df© 2024-25 Mm dm{f©H$ Ahdmb nmhVmoB©b.Ám_Üo H§$nZrÀm do~gmBQ>Mr do~qbH$ Am{U ŠyAma H$moS> àXmZ Ho$bm Amho {OWyZ Am{W©H$ df© 2024-25 Mm dm{f©H$ Ahdmb nmhVm oB©b. g§emoYZ H|$ÐmÀm I HAVE CHANGED MY NAME FROM hmoVo. [a_moQ> B©-dmoqQ>J d EOrE XaåmZ B©-dmoqQ>JMr _m{hVr:** ZìmZo C^maÊmV RANJAN SINGAR SINGH SUNHANA TO gXa **lr. H§$Wmdmam lr~{Zdmg ^Q>**m§Mo H§$nZr H$mXm 2013 Mo AZwÀNo>X 108 ghdmMZ H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z, 2014 Mo {Z_ 20 d ^maVr ßm«{V^yVr d {d{Z_§S>i (gyMr RANJAN SHRINGARSINGH SUNHNENA 16.03.2022 amoOr {ZYZ Pmbo, Ëm§Àm níMmV **lr_Vr** A{Zdm©Vm d {d_moMZ AmdíH$Vm) {d{ZZ, 2015 Àm {d{Z_Z 44 A§VJ©V H§$nZr Amnëm g^mgXm§Zm EOrE_Àm gyMZoV {d{hV gd© R>amdm§da oV Agboëm B_maV A{VWrJ¥h ^y{_nyOZ àg§Jr ~mobV hmoVo. AS PER DOCUMENTS.I HAVE CHANGED MY NAME FROMAARYA DAULATBHAI KUVADIYA (OLDNAME) TO AARYA DAULAT KUVADIYA erbm lr{Zdmg ^Q> Jm§Yr Hw$bH$Uu R>mHw$aXogmB© à{V{ZYr AmhoV Am{U gXa ^Q> m§Zr ({ddmhrV _wbJr), **lr_Vr em{bZr ho_§V Jm§Yr, lr_Vr ñdUm©** ({ddmhrV _wbJr) ho H$mXoera dmagXma d({ddmhrV _wbJr), (nËZr), lr_Vr ñdUm© lrH$m§Vlr_Vr erbm lr{Zdmglr_Vr em{bZr ho_§Vlr_Vr lwVr AmewVmof amoOr hadbo Amho. Oa H$moUmg gXa AmoiInÌ gmnS>ëmg Ëm§Zm {dZ§Vr Amho H$s, Ëm§Zr gXagd©gm_mÝ OZVoÀm {ZXe©Zmg AmUwZ XoÊmV oV Amho H$s, **lr. h{f©Vm ho_§V Hw$io**m§Mo Omhra gyMZm: AmoIinÌ hadbo AmhoAmoiInÌ H«$.240317371800406EMS>rE\$gr ~±H$ {b{_Q>oS> ho {XZm§H$ 07 OyZ, 2025 Ûmam {dVarV {dÚwV ñdénmZo _VXmZ H$aVm oB©b. Zm|X {XZm§H$ AWm©V {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S> (grS>rEgEb) Àmñdê$nmV XoÊmMr gw{dYm CnbãY H$ê$Z XoV Amho.{ZYm©{aV A§{V VmaIobm g^mgXm§Mo a{OñQ>a {H§$dm {S>nm°{PQ>arOÛmao Vma H$aÊmV Amboëm bm^mWr© _mbH$m§Àm a{OñQ>a_Üo EImÚm ìŠVrMo Zmd Zmo¨XAgëmg gXa ìŠVr Ho$di namoj B©-VXmZ VgoM gd©gmYmaU g^oV _VXmZmMr gw{dYm ßm«mßV H$aÊmg nmÌ Agob. **03 Owb¡, 2025** www.evotingindia.cow.evotingindia.co.evotingindia.coevotingindia.com amoOr dmñV{dH$ qH$dm {S>_°Q> ñdénmV ^mJYmaUm AgUmèm gXñm§Zm go¨Q´>b m _mÜ_mVyZ B©-_VXmZ godm§Àm _mÜ_mVyZ Amnbo _V BboŠQ´>m°{ZH$ _hm~ioœa oWo g§emoYZmgmR>r H$moH$mQ>o åhUmbo, (NEW NAME) ARE BELONG TO ONEAND SAME PERSON AS PERDOCUMENTS.m§ÀmH$S>o A.H«$.Ho$AmaEb-2/12662/2022 A§VJ©VZm|X {XZm§H$ 11.07.2022 amoOrMo {dH«$s H$amaZm_mZwgma **lrH$m§V R>mHw$aXogmB©, lr_Vr lwVr AmewVmofHw$bH$Uu{Zhmb H$m§~ir**m§Àm {ZpíMVrZo gXa âb°Q> d **lr. {Zhmb _YwgwXZ H$m§~irlr. ZrbgmJa** AmoiInÌ **_w§~B©-400042** åhUyZ H«$. **(240317371800406)EMS>rE\$gr ~±H$ {b{_Q>oS>ìdñWmnH$, F$U godm d ìdñWmnZ g_wh, EMS>rE\$gr ~±H$ {b{_Q>oS>, H$m§Owa_mJ©,**m§ÀmH$S>o AmUwZ ÚmdoV. YmaH$ AZ{YH¥$V ìº$sH$S>o H$moUËmhr aH$_oMm ìdhma H$ê$ Zo.Àm gd© J«mhH$m§Zm gw{MV H$aÊmVoV Amho H$s, AmoiInÌ namoj B©-_VXmZ H$mbmdYr gm§.5.00dm.** EImÚm ìŠVrZo dm{f©H$ gd©gmYmaU g^oÀm gyMZoÀm nmR>dUrníMmV H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d H§$nZrMr g^mgX ~Zbr Agob d {ZYm©{aVVmaIobm ^mJYmaH$ Agob Va Vr ìŠVr Z§Va [a_moQ> B©-dmoqQ>J nÕV ~§X Ho$br OmB©b. gXñm§Zo R>amdmda {Xbobo _V Ëmg nwT>o ~XbVmoUma Zmhr.VmaIobm ^mJYmaH$ Agob Va Vr ìŠVr Z§Va [a_moQ> B©-dmoqQ>J nÕV ~§X Ho$br OmB©b. gXñm§Zo R>amdmda {Xbobo _V Ëmg nwT>o ~XbVmoUma Zmhr. 07 Owb¡, 2025 amoOr g.9.00dm. [email protected] gwê$ hmoB©b d 09 Owb¡, 2025 amoOr gm§.5.00dm.** qH$dm [email protected]@[email protected]@modulex.in g§nob. **09 Owb¡, 2025 amoOr** daoWo {dZ§Vr oUmao emók, **Omhra gyMZm** {dH«$s d hñVm§Va Ho$bo.Oa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmda nwT>o gyMZm XoÊmVoV Amho H$s, gXa AmoiInÌ YmaU H$aUmèm H$moUmhr ìº$sH$S>o aH$_oMm ìdhmaHo$ëmg Vmo Ëm§Zr ñdV:Àm _wë, Omo{I_ d n[aUm_mda H$amdm Am{U **EMS>rE\$gr ~±H$** H$moUËmhr nmR>dyZ wOa AmS>r d nmgdS©> ßm«mßV H$ê$ ímHo$b. VWm{n Oa EImXr ìº$s grS>rEgEbgh [a_moQ> B©-dmo[Q>§JH$[aVmmnwduM Zm|X Agëmg Ëm§Zr Ëm§Mo{dÚ_mZwOaAmS>r d nmgdS>© dmnamdo.{dÚ_mZwOaAmS>r d nmgdS>© dmnamdo. naXoer nmhþUo _mWm© boPa So>pÏhS>, {VgËm _OÎmdarb ‚b∞Q> H´$.:27 ¿m g‹m¿m _mbH$ Am{U gßV VwH$mam hmamO dmagmh¸$, eoAa, {dH«$s, VmaU, ^mS>onÅ>m, _mbH$sh¸$, nadmZm, ~jrg, AXbm~Xb, Ýmg, Vm~m qH$dm ìdhmamH$[aVm ~§YZH$maH$/O~m~Xma AgUma Zmhr. {XZm§H$: 15 OyZ, 2025 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$ma Agob. gXñm§ZrEOrE_nwdu [a_moQ> B©-dmoqQ>J _V {Xbobo Agbo Var Vmo dm{f©H$ gd©gmYmaU g^oV Cn{ñWV amhy ímHo$b, na§Vw Ëmbm nwÝhm _V XoVm oUma Zmhr.EOrE_nwdu [a_moQ> B©-dmoqQ>J _V {Xbobo Agbo Var Vmo dm{f©H$ gd©gmYmaU g^oV Cn{ñWV amhy ímHo$b, na§Vw Ëmbm nwÝhm _V XoVm oUma Zmhr. d eoVH$armZm EgAmaE H$mo-Am∞n. hm°.gmogmQ>r {b{_Q>oS>, B_maV A{Y^ma qH$dm AÝ BVa àH$mao H$moUVmhr Xmdm qH$dm {R>H$mU: _w§~B© EMS>rE\$gr ~±H$ {b{_Q>oS> H$[aVm {dÚwV _VXmZmMr à{H«$m 52ìm 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 amhÊmgmR>r CnmoJr hmoB©b. H´$.E-5, q~–m H$m∞Âflboäg, _hmH$mbr Ho$ÏhO amoS>,AßYoar (nyd©) _wß~B©-400093 ¿m ‡m_m{UH$ H«$.~r-1/19, {ZåZ Vi_Obm, Q>mJ}Q> _m°b, A{YH$ma Agëmg Ëm§Zr gd© _wi XñVmdoOm§gh boIrñdénmV Imbrb ñdmjarH$ËmªZm Ëm§Mo H$mm©b XþH$mZ qH$dm nwdm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>H$S>o gXñZm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ àíZ Agëmg H¥$nm H§$nZr g{Md d gj_ A{YH$mar gXñ Zm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ àíZ Agëmg H¥$nm H§$nZr g{Md d gj A{YH$mar 03 Owb¡, 2025 Vo 10 Owb¡, 2025 [email protected] lr_Vr ^w_r _odmS>m m§Zm Ëm§Mo (XmoÝhr {Xdg g_m{dï>) nªV ~§X amhrb.da nmR>dmdo. (XmoÝhr {Xdg g_m{dï>) nªV ~§X amhrb.da nmR>dmdo. [email protected]@[email protected]@modulex.in B©-obda nmR>dmdo _m{UH$amd H$moH$mQ>o gXÒm, ¡mßMo AßXmOo 225 Mm°. \y$. H$mn}Q> joÃ\$iAmho Am{U ¡mß¿mH$So> ^mJ ‡_mUnÃ H´$.: 25 amO_hb hm°Q>ob g_moa, M§XmdaH$a amoS>, ~mo[adbrnpíM_, _w§~B©-400092 oWo gXa gyMZm àH$meZ **B©-_ob Zm|X/AÚmmdV H$aÊmMr nÕV:** dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñ Am{U Ám§Mo B©-_ob H§$nZrH$S>o Zm|X/AÚmmdV ZmhrV Ëm§Zr H§$nZrMo [email protected]@[email protected]m§Zr gÜmÀm Am{U 5 (nmM) eoAg© AmhoV ¡mßMo H´$.121 Vo VmaIonmgyZ **Mm¡Xm (14) {XdgmV** H$idmdo, AÝWm B©-_obda boIr {dZ§Vr H$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$sV OwÝm A{V{WJ¥hmMr 125 AmhoV Am{U ¡mßMo Zm|XUr H´$. E_yE/EgAmaE/EMEgOr/Q>rgr/12378/2013 Aem ìº$s¨Mo Xmdm ËmJ Am{U/qH$dm ñW{JV Ho$boAmhoV Ago g_Obo OmB©b. àV (dmhZ nadmZm, VXmZ AmoiInÌ, nmanÌ) gmo~V OmoS>mdo. {S>°Q> ñdénmV ^mJYmaUm AgUmèm gXñm§Zr AmdíH$ {S>nm°{PQ>ar gh^mJrXmaH$S>o Ëm§MoB©-ob Zm|X H$amdoV. B©-_ob nÎmMr Zm|X H$aÊmV H$mhr AS>MU Agëmg qH$dm g^mgXm§Zr B©-_ob Zm|X H$amdoV. B©-_ob nÎmMr Zm|X H$aÊmV H$mhr AS>MU Agëmg qH$dm g^mgXm§Zr [email protected]@[email protected]@modulex.in nÌ {bhÿ eHo$b. nmhUr Ho$br. AmhoV, m¤mao Kmo{fV H$aVmV H$s gXa ‚b∞Q> AmO {XZm§H$sV 15 OyZ, 2025 **EOrE__Üo gm_rb hmoÊmMr nÕV: ghr/-** ËmZ§Va ZìmZo 11.08.2020 amoOr ÀmßMo nVr, boPa So>pÏhS> Xme§H$amXd ìhrgr/AmoEìhrE m\©$V EOrE__Üo OmÊmMr gw{dYm grS>rEgEb B©-_VXmZ àUmbrÛmao www.evotingindia.comw.evotingindia.com.evotingindia.comevotingindia.com da CnbãY Amho. C^maÊmVoUmèm nwWwÒgmarmß¿m {ZYZmZßVa, 14.02.2023 amoOr dH$sb, Cƒ Ýmmb _m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm gmogmQ>rZo AmdÌH$ Vr VnmgUr Ho$ÎmZßVa, ÀmßZm ghr/- B_maVrMr OmJm d hÒVmßV[aV H$a mV Ambm. {VZo gXa ‚b∞Q>_Yrb **^w_r _odmS>m** AmamIS>m n{hbm. {VMo h∏$, {ef©H$ qH$dm {hVgß~ßY H$moUÀmhr V•Vrnjmbm {dH$bobo ZmhrV. gßV VwH$mam_ _hmamO _w§~B©14 OyZ, 202514 OyZ, 2025 **H§$nZr g{Md d gj_ A{YH$margXñËd H«$.E34561gXñËd H«$.E34561**mVrb ~maH$mdo EgAmaE H$mo-Am∞n.hm°qgJ gmogmQ>r {b{_Q>oS>,m g_OyZ KoV A{^§Ëm§Zm H$mhr darb ‚b∞Q> H´$.: 27 _Yrb _mbH$s h∏$, eoAg©Am{U {hVgß~ßYmß~‘b H$moUÀmhr XmdoXmamßH$Sy>Z, {ZdS>UyH$ H$m¶©H«$‘ ~Xb H$maÊmgh Amjon KoUmËmßH$Sy>Z, hr gyMZm ‡H$m{eVPmÎmnmgyZ 15 H$m_H$mOm¿m {Xdgmß¿m AmV, Z‘yZm B 4 ({Z¶‘ 19 nhm) _hm~boœa n©Q>Z H$moUÀmhr XmÏm¿m/Amjonmß¿m g_W©ZmW© Aem {ZdS>UyH$ {ZU©¶ A{YH$mar ¶m§Mo H$m¶m©b¶ :- Cn{Z~§YH$, ghH$mar g§ñWm, Ama X{jU {d^mJ, ‘w§~B©. ñWimg emo^ob H$mJXnÃmß¿m ‡Vr Am{U BVa nwamÏmßgh, AmÂhr 303, A qdJ, 3 am ‘Obm, R>mHw$a H$m°ånboŠg,m¤mao Xmdo qH$dm Amjon _mJdV AmhmoV. 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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED AGM Information 2025

62866_rns_2025-06-16_fa178ac2-41f6-47cc-991b-a89e81d43d9f.pdf

Security ID: MODULEX

Scrip Code: 504273

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — AGM Information 2025

62866_rns_2025-06-16_fa178ac2-41f6-47cc-991b-a89e81d43d9f.pdf

Security ID: MODULEX

Scrip Code: 504273

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