MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2020

Sep 8, 2020

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08[th] September, 2020

The Manager Department of Corporate Services BSE Limited P J Towers Dalal Street, Fort, Mumbai – 400 001

Security ID: MODULEX

Scrip Code: 504273

Subject: Intimation of Board meeting proposed to be held on Tuesday, 15[th] September, 2020 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

With reference to the above mentioned subject, we hereby inform you that pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15[th] September, 2020 inter-alia to consider and approve:

1. The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30[th] June, 2020;

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Directors, officers and designated Persons of the Company and others covered under the Regulations from the closure of business hours on 30[th] June 30, 2020 and shall open 48 hours after the information becomes generally available after approval of Un-audited financial results for the quarter ended 30[th] June, 2020.

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

Yours faithfully,

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Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679 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 223061