MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2024

Jul 26, 2024

==> picture [140 x 36] intentionally omitted <==

26[th] July, 2024

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

Security ID: MODULEX Scrip Code: 504273

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Change in Designation of Director

Dear Sir/Madam,

This is to inform you that the Board of Directors of Company in the meeting held on Thursday, 25[th] July 2024, based on the recommendation of Nomination & Remuneration Committee, approved the Change in Designation of Mr. Aditya Vikram Kanoria (DIN: 07002410) from Non-Executive Independent Director to Non-Executive Non Independent Director on the Board of the Company w.e.f 25[th] July, 2024 pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.

Details with respect to the said change of designation as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July 2023 is provided in Annexure A.

Request you to kindly take the above information on record.

For Modulex Construction Technologies Limited

Digitally signed Bhoomi by Bhoomi Mewada Mewada Date: 2024.07.26 12:39:25 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

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 299 061

==> picture [140 x 36] intentionally omitted <==

Annexure A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023.

Change in Designation of Mr. Aditya Vikram Kanoria (DIN: 07002410) as Non-Executive Non Independent Director

==> picture [436 x 219] intentionally omitted <==

----- Start of picture text -----

Reason for change viz. appointment, The Board of Directors at the Board Meeting
reappointment, resignation, removal, death or held on 25 [th] July, 2024, on recommendation of
otherwise the Nomination and Remuneration Committee,
approved the change in Designation of Mr.
Aditya Vikram Kanoria as Non-Executive Non
Independent Director subject to the approval of
the Shareholders at the ensuing Annual General
Meeting.
Date of appointment/reappointment/cessation Change in designation Effective from 25 [th] July,
(as applicable) & term of appointment/re- 2024 subject to the approval of the Shareholders
appointment at the ensuing Annual General Meeting.
Brief Profile (In case of appointment) Not applicable
Disclosure of relationships between directors (in Not applicable
case of appointment of a director).
Information as required pursuant to BSE Circular Mr. Aditya Vikram Kanoria is not been debarred
with to BSE Circular with ref. no. from holding the office of Director by virtue of
LIST/COMP/14/2018-19 any SEBI order or any other authority
----- End of picture text -----

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 299 061