MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Board/Management Information 2026

Mar 16, 2026

==> picture [140 x 36] intentionally omitted <==

16[th] March, 2026 Ref.: MCTL/2025-26/BSE-058

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 Mr. Jayesh Sheth (DIN: 03506031) from Executive Director - Finance to a Joint Managing Director of the Company with effect from 11[th] February, 2026.

The relevant details pertaining to the above, as required under Regulation 30 of the 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 were already made to the Stock Exchanges at the time of appointment at the Board Meeting held on 11[th] February, 2026.

The Postal Ballot results were declared on 16[th] March, 2026.

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: 2026.03.16 16:53:32 +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 299200