MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2025

May 27, 2025

27[th] May, 2025 Ref.: MCTL/2025-26/BSE-007

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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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Audit Committee.

Dear Sir/Madam,

We wish to inform that the Board of Directors of the Company at their meeting held on 27[th] May, 2025 has reconstituted the Audit Committee of the Company as follows:

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Name of the Composition after Re- Category
Committee constitution
Audit Committee Mr. Parag Mehta (Chairman) Additional Director (Non-Executive
Independent)
Mrs. Rakhee Agarwal (Member) Non-Executive & Independent
Director
Mr. Jayesh Sheth (Member) Executive Director
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You are requested to kindly take the same on records.

For Modulex Construction Technologies Limited

Digitally signed Bhoomi by Bhoomi Mewada Mewada Date: 2025.05.27 16:42:56 +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 223061