MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2025

Feb 11, 2025

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11[th] February,2025

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: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of appointment of Secretarial Auditor for the Financial Year 2024-25.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held on Tuesday, 11[th ] February, 2025 approved the appointment of Mr.Hitesh J Gupta, Practicing Company Secretary, as Secretarial Auditor of the Company.

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III relating to the aforesaid is enclosed as an Annexure.

You are requested to kindly take the same on records.

Yours faithfully,

For Modulex Construction Technologies Limited

Digitally signed Bhoomi by Bhoomi Mewada Mewada Date: 2025.02.11 18:27:31 +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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Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023

Details relating to appointment of Secretarial Auditor:

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Reason for change viz. appointment, re- Appointment of Mr. Hitesh J. Gupta, Practicing
appointment, resignation, removal, death or Company Secretary as the Secretarial Auditor of
otherwise the Company.
Date of appointmen t/ re-appointment/ Appointed as the Secretarial Auditor of the
cessation (as applicable) & term of Company w.e.f. 11 [th] February 2025 to conduct
appointment/ re-appointment the Secretarial Audit of the Company for the
Financial Year 2024-25.
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.
Disclosure of relationships between directors Not Applicable
(in case of appointment of a director)
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Digitally signed Bhoomi by Bhoomi Mewada Mewada Date: 2025.02.11 18:27:52 +05'30'

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