MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Capital/Financing Update 2023

May 13, 2023

13[th] May, 2023

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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

Dear Sir/Madam,

Sub: Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015Outcome of the Board Meeting held on Saturday, 13[th] May, 2023.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, i.e. 13[th] May, 2023, has inter-alia considered and approved the allotment of 1,78,98,746 equity shares of face value of Rs. 10/- each against Equity Shares of Give Vinduet Windows And Doors Private Limited on preferential basis by way of swap of shares to the allotttees as mentioned in Annexure I as per the in-principle approval of BSE Limited received dated 10[th] May, 2023.

You are requested to kindly take the same on records.

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Mewada 2023.05.13 Mewada 15:10:30 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

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Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679 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 I

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Sr. Name of Proposed Allotttees Category No. of Securities
No. to be allotted
1. Redribbon Modulex Buildings Limited Promoter 24,61,197
2. Prashant Developers Private Limited Non-Promoter 32,52,033
3. Hemant Jawaharlal Jhaveri Non-Promoter 7,39,098
4. Udaybhai Dhirubhai Desai HUF Non-Promoter 2,06,948
5. Biharilal Ratanlal Goyal Non-Promoter 1,47,820
6. Atul Ramanbhai Shah Non-Promoter 1,84,775
7. Ajaykumar Gunvantrai Shah Non-Promoter 6,65,188
8. Jatin Ramanlal Shah & Niketa Jatin Shah Non-Promoter 1,84,775
9. Maheshkumar Krishnavadan Desai Non-Promoter 2,21,729
10. Neeta Ashok Shah And Ashok Thakersibhai Shah Non-Promoter 1,84,775
11. Dipen Indravadan Shah Non-Promoter 1,84,775
12. Rajiv Ishwarbhai Mistry Non-Promoter 4,69,327
13. Mahendra Balvantrai Desai Non-Promoter 1,84,775
14 Manishkumar M Shah & Sonali Manishkumar Shah Non-Promoter 1,84,775
15. Vaibhav Mahendra Bhagat Non-Promoter 2,95,639
16. Ajay Jayantilal Patel Non-Promoter 1,84,775
17 Rujuta Rasesh Desai Non-Promoter 73,910
18. Mohammad Nulwalla Non-Promoter 1,47,820
19. Malti Rajendra Desai & Rajendra Nanubhai Desai Non-Promoter 73,910
20. Rajendra Nanubhai Desai & Malti Rajendra Desai Non-Promoter 1,10,865
21. Hetal Mitesh Desai Non-Promoter 2,58,684
22. Ranch Daxaben K Non-Promoter 99,778
23. Shah Hansaben Gheverchand Non-Promoter 99,778
24. Jitendra Rasiklal Sanghavi Non-Promoter 1,79,601
25. Nitin Chunilal Mehta Non-Promoter 3,99,113
26. Nimesh S Joshi Non-Promoter 1,79,601
27. Aries Advisory Services Private Limited Non-Promoter 1,79,601
28. Shailendra Jain Non-Promoter 73,910
29. Hemantkumar S Patel Non-Promoter 73,910
30. Rashesh Mehta Non-Promoter 1,79,601
31. Rupal Ajay Shah Non-Promoter 6,28,234
32. Ranch Dimple Jignesh Non-Promoter 99,778
33. Vipul K Shah Non-Promoter 1,99,557
34. Anandkumar Desai Non-Promoter 99,778
35. Sachin Jagdish Agarwal Non-Promoter 36,955
36. Raichand Sardarmal Shah Non-Promoter 73,910
37. Chetan Kantilal Desai Non-Promoter 4,69,327
38. Mehul Patel Non-Promoter 5,54,324
39. Purvi Gaurang Desai & Desai Gaurang Ashwinbhai Non-Promoter 99,778
40. Mitesh Amitkumar Modi Non-Promoter 99,778
41. Harish Shankar Shetty Non-Promoter 99,778
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Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679

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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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42. Rohit Chhotubhai Joshi Non-Promoter 1,33,038
43. Amita Rajendra Desai & Rajendra Kalyanji Desai Non-Promoter 1,99,557
44. Rathod Investments And Holdings Private Limited Non-Promoter 7,76,053
45. Akta Management Consultancy LLP Non-Promoter 5,17,369
46. Alpa Thakorbhai Desai Non-Promoter 99,778
47. Aditya Kanoria Non-Promoter 13,30,377
48. Dhara Bhavinbhai Patel Non-Promoter 99,778
49. Neela Indravadan Shah Non-Promoter 1,99,557
50 Bharatbhai Gunvantrai Desai Non-Promoter 99,778
51. Girishkumar M Patel Non-Promoter 99,778
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Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679 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