MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2025

Dec 18, 2025

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18[th] December, 2025 Ref.: MCTL/2025-26/BSE-044

To,

The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Security ID: MODULEX

Scrip Code: 504273

Sub:. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) – Change in designation of Director.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform you that the shareholders of the Company have approved, by way of postal ballot, the change in designation of Mrs. Sudha Prajapati (DIN: 01387259) from Additional Non- Executive Independent Director to Non-Executive Independent Director of the Company with effect from 30[th] September, 2025.

The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular, 2025, are enclosed as Annexure–A

The Postal Ballot results were declared on 18[th] December, 2025.

The aforesaid voting results along with Scrutinizer’s report are available on the Company’s website at www.modulex.in .

We request you to take the above information on record.

Yours faithfully

For Modulex Construction Technologies Limited

Digitally signed BHOOMI by BHOOMI MEWADA MEWADA Date: 2025.12.18 15:43:32 +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 299200

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Annexure-A

Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Mrs. Sudha Prajapati (DIN: 01387259) as an Independent Directors of the Company:

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Sr. Particulars Appointment of Mrs. Sudha Prajapati
No.
1. Reason for change viz. Appointment
appointment, resignation,
removal, death or otherwise
2. Date of appointment/ re- The Shareholders approved through Postal Ballot held on
appointment/cessation (as 17 [th] December, 2025 for the Appointed of Mrs. Sudha
applicable) & term of Prajapati as an Independent Director of the Company for a
appointment/ re-appointment period of 5 (five) consecutive years with effect from 30 [th]
September, 2025 up to 29 [th] September, 2030.
3. Term of Appointment 5 Years
4. Brief profile (in case of Mrs. Sudha Prajapa�, a Chartered Accountant with more
appointment) than 20 years of experience, is recognized as a
collabora�ve, strategic, and solu�ons-driven finance
leader, with strong exper�se in the chemical industry and
financial controlling.
She also has Experience in Strategic development ac�vi�es
for en��es like mergers & acquisi�ons including post
mergers integra�ons.
She has expertise in Direct and indirect tax laws - Indian as
well as international taxation support including Transfer
Pricing compliance. She is keen analyst with exceptional
negotiation & relationship management skills.
5. Disclosure of relationships She is not related to any Director / Key Managerial
between directors (in case of Personnel of the Company.
appointment of a Director)
6. Information as required Mrs. Sudha Prajapati is not debarred from holding the
pursuant to BSE Circular ref. no. office of Director by virtue of any SEBI order or any other
LIST/COMP/14/ 2018-19. 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 299200