MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2023

Nov 8, 2023

08[th] November, 2023

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To, The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Security ID: MODULEX

Scrip Code: 504273

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Appointment of Internal Auditors

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Board of Directors has approved the appointment of M/s. MJS & Co., Chartered Accountants as Internal Auditors of the Company for Financial Year 2023-24, at the Board meeting held on 08[th] November, 2023.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9[th] September, 2015 attached as ANNEXURE-A.

You are requested to kindly take the above information on your records.

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Pramod Pramod Mewada 2023.11.08 Mewada 14:26:54 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

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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 223061

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ANNEXURE – A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9[th] September, 2015

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Reason for Change Appointment of M/s. MJS & Co., Chartered Accountant as
the Internal Auditors holding Peer Review certification.
Date of Appointment 08 [th] November, 2023
Brief Profile M/s. MJS is a leading Chartered Accountant firm in Pune
with its network spread Pan-India for Statutory Audit, Tax
Audit, GST Audit, Internal Audit, Advisory, Compliance and
Representation. The firm is ideal Consulting, Audit,
Outsourcing & Company Secretary firm for corporate
Houses, Multinationals, SMEs & Startups. MJS is a peer
reviewed firm by The Institute of Chartered Accountants
of India.
Our objective is to synergize the expertise with
information technology, in order to enhance the service
delivery with strong client focus.
MJS has specialized teams for each of the services being
provided by the firm. MJS runs on a collaborative team
work with 20 plus team members. The team is an
appropriate mix of qualified Chartered Accountants,
experienced Inter Chartered Accountants, Company
Secretary, Graduates & Articled trainees. The team is
trained for handling specialized jobs basis the profiles
allocated to them on regular intervals.
Reason for change of Internal Auditor:
Name of the Previous Internal Auditor M/s. APMH & Associates LLP
Term ended on 26 [th] October, 2023
Reason for change Internal Auditor resigned because of commercial reasons
and no other reason
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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 223061