MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2025

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12[th] June, 2025 Ref.: MCTL/2025-26/BSE-010

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 52[nd] Annual General Meeting to be held on 10[th] July, 2025 through VC/OAVM.

Dear Sir/Madam,

52[nd] Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 10[th] July, 2025 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.

Yours faithfully,

For Modulex Construction Technologies Limited

Digitally signed BHOOMI by BHOOMI MEWADA MEWADA Date: 2025.06.12 13:44:06 +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
Before the Hon'ble Additional Collector
(Easter Suburb), Churchgate, Mumbai.
Appeal No.201 of 2025
(u/s. 35 of Maharashtra Slum Areas)
(Improvement, Clearance & Redevelopment
Act 971)
Kishor Kashinath Jadhav .... Appellant
v/s.
Competent Authority -10 SRA ....Respondent No. 1
Ekta SRA CHS, Govandi
Through (Secretary / Chairman) ....Respondent No. 2
Developer: M/s. Buildsquare ....Respondent No. 3
Kashinath Ramji Jadhav ....Respondent No. 4
This is to inform all the concerned parties/
above respondents that the matter with regards to
eligibility is kept for hearing on 27/06/2025
before the Hon'ble Additional Collector,
(Eastern Suburb) Churchgate, Mumbai.
The respondents are called upon to remain
present before the competent authority at about
11:00 a.m. to put their say before above
authorities failing which matter will be decided
in your absence.
R.R. GUPTA
B.Ss. (Agril) LL.B.
Place : Mumbai Office : 2nd Floor, Lawyer’s Chamber,ADVOCATE HIGH COURT
Date : 12-06-2025 Bhaskar Bldg, A.K. Marg,
Bandra (E), Mumbai -51
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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED AGM Information 2025

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — AGM Information 2025

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Security ID: MODULEX

Scrip Code: 504273

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