MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2023

Mar 8, 2023

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08[th] March, 2023

To, The Manager, Department of Corporate Services, BSE Limited , P J 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 Obligation and Disclosures Regulations), 2015 for resignation of Mr.Sandeep Khurana as Independent Director

This to inform you that we are in receipt of the resignation from Mr.Sandeep Khurana, Independent Director (DIN: 02118658) of the Company and he has resigned from the post of Independent Director of Modulex Construction Technologies Limited with effect from 07[th] March, 2023.

The Company shall be submitting the required details in term of Regulation 30 read with Schedule III(Part A- 7B) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 within the time limit mentioned therein.

This is for your information and record.

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Digitally signed by Bhoomi Mewada Date: 2023.03.08 Mewada 15:23:26 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

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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