MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2025

Jul 10, 2025

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10[th] July, 2025 Ref.: MCTL/2025-26/BSE-20

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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Appointment of Directors

Dear Sir/Madam,

With reference to the captioned subject and in terms of Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Members of the Company at 52[nd] Annual General Meeting held today i.e., on Thursday, 10[th] July, 2025, has, inter-alia, considered and approved the following:

1. Appointment of Independent Directors:

Based on recommendations of the Nomination and Remuneration Committee, Board approval and approval of the Members of the Company has been obtained in 52[nd] Annual General Meeting held on Thursday, i.e. 10[th] July, 2025, appointment of followings Directors as Independent Directors for a term of 5 (five) consecutive years commencing from 15[th] April, 2025 up to 14[th] April, 2030:

• i. Mr. Parag Mehta

• ii. Major General MN Devaya(Retd)

The details as required under the SEBI Listing Regulations read with SEBI Master Circular dated 11[th] November, 2024, are provided in Annexure A .

2. Change in Designation of Director:

Based on recommendations of the Nomination and Remuneration Committee, Approval of the Board and Approval of the Members of the Company has been obtained in 52[nd] Annual General Meeting held on Thursday, i.e. 10[th] July, 2025, the change in Designation of Mr. Jayesh Sheth as the Whole Time Directordesignated as the Executive Director – Finance for a term of 3 (three) consecutive years commencing from 15[th] April, 2025 up to 14[th] April, 2028:

The details as required under the SEBI Listing Regulations read with SEBI Master Circular dated 11[th] November, 2024, are provided in Annexure B .

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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The meeting of the Shareholders commenced at 1.00 PM IST and concluded at 1.39 PM IST.

Request you to kindly take the above information on record.

For Modulex Construction Technologies Limited

Digitally signed Bhoomi by Bhoomi Mewada Mewada Date: 2025.07.10 17:41:25 +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

Appointment of Mr. Parag Mehta (DIN: 00714674) and Major General MN Devaya(Retd) (DIN: 11021953) as an Independent Directors of the Company:

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Sr.No Particulars Details
1. Reason for change viz. appointment, Appointment of Mr. Parag Mehta (DIN: 00714674)
reappointment, resignation, removal, and Major General MN Devaya (Retd) (DIN:
death or otherwise 11021953) as Independent Directors of the
Company.
2. Date of Appointment for the term of 5 (five) years w.e.f. 15 [th]
appointment/ reappointment/cessation April, 2025 up to 14 [th] April, 2030.
(as applicable) & term of
appointment/ re-appointment
3. Brief Profile (In case of appointment) i. Mr. Parag Mehta:
Mr. Parag Mehta is a Chartered Accountant and a
senior partner at VSM & Co., where he serves as a
guiding light for the firm. With over 40 years of
experience, he is renowned for his vast expertise
across all aspects of CA practice, making him a go-to
problem solver. His specialization includes mergers
and acquisitions, business advisory, income tax
planning, family wealth planning, arbitration, due
diligence for private equity investors, and business
structuring. In addition, Mr. Mehta has served as an
Independent Director on the Boards of various
private companies and listed entities.
ii.Major General MN Devaya (Retd):
Major General MN Devaya(Retd) with 37 years of
diverse experience, he has worked extensively in
Construction Engineering, Combat Engineering,
Project Planning and Implementation, and HR
management, overseeing both civilian and military
personnel in India and internationally (including
Botswana). He holds an M.Tech. in Construction
Engineering & Management from IIT Delhi, where
he achieved a CGPA of 9.8 and was awarded a Gold
Medal. Additionally, he earned a master’s in
management studies from Osmania University and
completed the Independent Directors Program at
MDI Gurgaon.
4. Disclosure of relationships between Mr. Parag Mehta and Major General MN
Directors (in case of appointment of a Devaya(Retd) are not related to any Promoter or
director). Director of the Company.
5. Information as required pursuant to Mr. Parag Mehta and Major General MN Devaya
BSE Circular with to BSE Circular with (Retd) are not debarred from holding the office of
ref. no. LIST/COMP/14/2018-19 Director by virtue of any 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

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Annexure B

Details of Change in Designation of Mr. Jayesh Sheth (DIN: 03506031) as Executive Director- Finance.

Sr.No	Particulars	Details
1	Reason for change viz. appointment, reappointment, resignation, removal, death or otherwise	Change in Designation of Mr. Jayesh Sheth as Whole Time Director – designated as Executive Director – Finance.
2	Date of appointment~~/reappointment/cessation~~ (as applicable) & term of appointment~~/re-appointment~~	Change in designation for the term of 3 (Three) years w.e.f.15thApril, 2025 to 14thApril, 2028.
3	Brief Profile(In case of appointment)	Not applicable
4	Disclosure of relationships between Directors (in case of appointment of a director).	Mr. Jayesh Sheth is not related to any Promoter or Director of the Company.
5	Information as required pursuant to BSE Circular with to BSE Circular with ref. no. LIST/COMP/14/2018-19	Mr. Jayesh Sheth is not debarred from holding the office of Director by virtue of any SEBI order or anyother authority.

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