MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2023

Feb 6, 2023

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06[th] February, 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,

Subject: Intimation of Board Meeting proposed to be held on Tuesday, 14[th] February, 2023 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above mentioned subject, we hereby inform you that pursuant to Regulation 29 of 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, 14[th] February, 2023 inter-alia to consider and approve:

1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30[th] September, 2022.

2. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31[st] December, 2022.

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 31[st] December, 2022 and shall open 48 hours after the information becomes generally available after approval of Un-audited financial results for the quarter and half year ended 30[th] September, 2022 and for the quarter ended 31[st] December, 2022.

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

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Digitally signed by Bhoomi Pramod Pramod Mewada Mewada Date: 2023.02.06 20:55:13 +05'30'

Bhoomi Mewada

Company Secretary and Compliance Officer

1

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