MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — AGM Information 2025

Jun 14, 2025

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14[th] June, 2025 Ref.: MCTL/2025-26/BSE-012

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: 52[nd] Annual General Meeting and other related information.

Dear Sir/Madam,

This is to inform that the 52[nd] Annual General Meeting (“AGM”) of the shareholders of the Company will be held on Thursday, 10[th] July, 2025 at 1.00 p.m. (IST) through Video Conferencing (“VC”) facility, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Annual Report for the Financial Year 2024-25 (including the Notice of the AGM) sent, electronically, to all those shareholders holding shares (as on Friday, 06[th] June, 2025) whose e-mail addresses are registered with the Registrar and Transfer Agent / Depositories. The said Annual Report including Notice updated on the website of the Company at www.modulex.in

The Company is providing the shareholders the facility to exercise their right to vote by electronic means, i.e. remote e-voting and e-voting at the AGM (together referred to as “e-voting facility”). The remote e- voting shall commence on Monday, 07[th] July, 2025 at 09:00 a.m. (IST) and end on Wednesday, 09[th] July, 2025 at 05:00 p.m. (IST). The details such as manner of (i) casting vote through e-voting facility (ii) attending the AGM through VC and (iii) registering / updating e-mail address / bank account details, etc., have been set out in the Notice of the AGM.

A shareholder, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Registrar and Transfer Agent / Depositories as on the Cut-off date i.e., 03[rd] July, 2025 shall only be entitled to avail the e-voting facility and attend the AGM. Voting rights of a shareholder shall be in proportion to his/her/its shareholding in the paid-up share capital of the Company as on the Cut- off date.

Yours Faithfully,

For Modulex Construction Technologies Limited

Digitally signed BHOOMI by BHOOMI MEWADA MEWADA Date: 2025.06.14 17:23:45 +05'30'

Bhoomi Mewada

Company Secretary and Compliance Officer

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 - compliance@modulex.in Contact - Tel: +91 2111 299 061