MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2024

Jul 26, 2024

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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’) - Appointment of Director

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company in the meeting held on Thursday, 25[th] July 2024, based on the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Jayesh Sheth (DIN: 03506031) as an Additional Director (Non-Executive Independent Director) 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 appointment 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 12:35:13 +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

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Annexure A

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

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Appointment of Mr.Jayesh N Sheth (DIN: 03506031), as the Additional Director(Non-Executive
Independent Director)
Reason for change viz. appointment, The Board of Directors in the Board Meeting held
reappointment, resignation, removal, death or on 25 [th] July, 2024, on recommendation of the
otherwise Nomination and Remuneration Committee,
approved the appointment of Mr.Jayesh Sheth
as an Additional Director (Non-Executive
Independent Director) subject to the approval of
the Shareholders at the ensuing Annual General
Meeting.
Date of appointment /reappointment/cessatio n Appointment w.e.f 25 [th] July, 2024 subject to the
(as applicable) & term of appointment/re- approval of the Shareholders at the ensuing
appointment Annual General Meeting.
Brief Profile (In case of appointment) Mr.Jayesh N Sheth, (Chartered Accountant),
having more than 38 years of experience in the
field of Manufacturing, Marketing, Trading and
Service oriented Companies (with International
Finance exposure), Heading Profit Center
operations with ROI accountability, International
& Domestic Business Development, New Project
conceptualizing and Implementation, Group
Planner and Strategist in diverse industries viz.
FMCG, Pharmaceuticals, Ayurveda/Herbal,
Computer Peripherals, Retail, Media,
Garmenting, Textiles, Ecommerce, Chemicals
and Material Handling & Storage Systems.
Possess excellent skills in communication,
executing plans, P & L responsibilities, team
building, organizational development, liaison
with financial Investors, Banks & Institutions &
other partners, statutory authorities & vendors.
Disclosure of relationships between directors (in Not applicable
case of appointment of a director).
Information as required pursuant to BSE Circular Mr. Jayesh Sheth is not been debarred from
with to BSE Circular with ref. no. holding the office of Director by virtue of any
LIST/COMP/14/2018-19 SEBI order or any other authority
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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 299 061