MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2023

Feb 4, 2023

4[th] February, 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.APMH & Associates LLP, Chartered Accountants as Internal Auditors of the Company for Financial Year 2022-23 and 2023-24, at the Board meeting held on 3[rd] February, 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 Digitally signed by Bhoomi Pramod Pramod Mewada Mewada Date: 2023.02.04 14:37:52 +05'30' Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

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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

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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.APMH & Associates LLP, Chartered
Accountant as the Internal Auditors holding Peer Review
certification.
Date of Appointment 3 [rd] February, 2023
Brief Profile M/s.APMH & Associates LLP is a leading Chartered
Accountant firm in Mumbai with its network spread Pan-
India for GST Audit, Internal Audit, Advisory, Compliance
and Representation. The firm is ideal Consulting, Audit,
Outsourcing & Company Secretary firm for corporate
Houses, Multinationals, and SMEs & Start-ups.
Reason for change of Internal Auditor:
Name of the Previous Internal Auditor M/s.V.K.Nawale & Co.
Term ended on 31 [st] March, 2022
Reason for change Internal Auditor firm not having Peer Review certification
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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