MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2025

Sep 30, 2025

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30[th] September, 2025 Ref.: MCTL/2025-26/BSE-030

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Completion of tenure of Mrs. Rakhee Agarwal as an Independent Director of the Company.

Dear Sir/Madam,

Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circulars, we would like to inform you that, Mrs. Rakhee Agarwal (DIN: 08081921) has completed two terms as an Independent Director on 30[th] September, 2025 and consequently ceased to be the Independent Director of the Company with effect from end of business hours of 30[th] September, 2025.

The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions and services rendered by Mrs. Rakhee Agarwal during her association with the Company.

The details as required under the SEBI Listing Regulations are provided in Annexure A.

Request you to kindly take the above information on record.

For Modulex Construction Technologies Limited

BHOOMI Digitally signed by BHOOMI MEWADA MEWADA Date: 2025.09.30 16:11:34 +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 223061

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Annexure-A

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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Sr.No Particulars Details
1. Reason for change viz. appointment, reappointment, Mrs. Rakhee Agarwal
resignation, removal, death or o therwise Completed two terms as
an Independent Director
on the Board.
2. Date of appointment/reappointment/cessation (as applicable) Effective from the close of
& term of appointment/re-appointment business hours of 30 [th]
September, 2025.
3. Brief Profile (In case of appointment) Not Applicable
4. Disclosure of relationships between Directors (in case of Not Applicable
appointment of a Director).
5. Information required pursuant to BSE Circular no. Not Applicable
LIST/COMP/14/2018-19
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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 223061