MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Capital/Financing Update 2026

Feb 5, 2026

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05[th] February, 2026 Ref.: MCTL/2025-26/BSE-050

To, The Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001.

Security ID: MODULEX Scrip Code: 504273

Sub : Intimation under Regulation 30 – Allotment of Equity Shares on Preferential Basis pursuant to Share Swap

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, vide Circular Resolution dated 5[th] February 2026, has approved the allotment of 18,68,512 Equity shares of face value of Rs. 10/- each on a Preferential basis, against Equity shares of Give Vinduet Windows and Doors Private Limited, by way of Share Swap, to the allottees as detailed in Annexure I, pursuant to the in-principle approval received from BSE Limited dated 21[st] January, 2026.

In this regard, the details pursuant to Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.

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: 2026.02.05 15:25:45 +05'30' Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

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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 299200

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DETAILS PURSUANT TO SCHEDULE III PART A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 DATED 9[TH] SEPTEMBER, 2015 AND SEBI CIRCULAR SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED 13[TH] JULY, 2023 ARE AS UNDER:

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Particulars Details
Type of security proposed to be issued (Equity, Equity Shares of face value Rs. 10/- each upon
Convertibles etc.) exercise of option of conversion of warrants.
Type of issuance (Further Public Offerings, rights Preferential Allotment
issue, Qualified Institutions Placements, Preferential
Issue)
Total number of securities to be issued or the total NA
amount for which the securities will be issued
(approximately);
Name of the Investors (Promoter and Non- Annexure - I
promoters)
Post allotment of securities - Outcome of the The Company has allotted 18,68,512 Equity shares of
subscription, issue price / allotted price (in case of face value Rs. 10/- each, fully paid-up, at a premium
convertibles), number of allottee(s) of Rs.15/- per share, aggregating to Rs.4,67,12,800/-
The said Allotment has been made towards
discharge of the total purchase consideration, and
the transaction has been completed other than cash,
by way of Share Swap.
In case of convertibles - Intimation on conversion of NA
securities or on lapse of the tenure of the
instrument
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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 299200

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Annexure I

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Sr. Name of the Proposed Allottees No. of Securities to Category
No. be allotted
1. Redribbon Modulex Buildings Limited 5,67,972 Promoter
2. Prashant Developers Private Limited 2,40,000 Non- Promoter
3. Ajay Dilkush Sarupria 4,00,000 Non- Promoter
4. Laxmi Devi Khare 40,000 Non- Promoter
5. G. Padmanabhan 40,000 Non- Promoter
6. Trivikram Prabhakar Phadke 40,000 Non- Promoter
7. Devika Kailash Rajawat 40,000 Non- Promoter
8. Vijay Vaijnath Bhatt 40,000 Non- Promoter
9. Jasbir Singh 40,000 Non- Promoter
10. Sanjay Ramchandra Muley and Samidha Sanjay Muley 40,000 Non- Promoter
11. R. Parvathavardhini 40,000 Non- Promoter
12. Samidha Sanjay Muley 40,000 Non- Promoter
13. Anil Rasiklal Shah 40,000 Non- Promoter
14. D. Vathsala and DSL Prasad 40,000 Non- Promoter
15. M. Sudandiradevi 40,000 Non- Promoter
16. Vigneshwar Mani 60,000 Non- Promoter
17. Vijay Gunvantlal Shah and Daxaben Vijay Shah 540 Non- Promoter
18. Thennarasu Velayutham 40,000 Non- Promoter
19. Bharat Kumar Jain S 40,000 Non- Promoter
20. M Suresh 40,000 Non- Promoter
Total 18,68,512
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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 299200