MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2024

Feb 14, 2024

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14[th] February, 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 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, 14[th] February, 2024 approved the appointment of Mr. Hitesh J. Gupta, (CoP- 12722) Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial year 2023-24.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD1/P/CIR/2023/123 dated 13[th] July, 2023 is attached herewith as Annexure A.

You are requested to kindly take the same on records.

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Pramod Pramod Mewada 2024.02.14 Mewada 18:33:43 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

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

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Sr.No Details of Events that need to be Particulars
provided
1. Reason for Change (viz., appointment, Appointment of Mr. Hitesh J. Gupta, Practicing
resignation, removal, death or Company Secretary as the
otherwise) Secretarial Auditor of the Company
2 Date of Appointment/ cessation (as Appointed as the secretarial Auditor of the
applicable) & term of appointment Company w.e.f 14th February, 2024 to conduct
the Secretarial audit of the Company for the
Financial year 2023-24
3 Brief profile (in case of appointment) Mr. Hitesh J. Gupta is a Practicing Company
Secretary holding Certificate of Practice (COP:
12722) registered with the Institute of Company
Secretaries of India (ICSI), engaged in rendering
compliance related services in the field of
Company Law, SEBI, FEMA and other Corporate
Laws including Compliance Audit and Advisory
services.
4 Disclosure of relationships between Not Applicable
Directors (in case of appointment of a
Director).
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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