MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Major Shareholding Notification 2024

Jan 10, 2024

JZ MODY FAMILY PRIVATE LIMITED 132, Bayside Mall, 1[st] Floor, Tardeo Road, Haji Ali, Mumbai 400 034 Tel No.: 022 - 40794700 Fax No.: 022 - 40794777 CIN No: U80301MH2007PTC175557

10[th] January, 2024

BSE Ltd.,

Corporate Relation Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Dear Sir/Madam,

Sub: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Please find enclosed herewith disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to change in shareholding in Modulex Construction Technologies Limited (BSE - Scrip code 504273).

We request you to take the same on record.

Thanking You.

Yours Sincerely,

For JZ Mody Family Private Limited (In capacity of trustee of AAA Holding Trust)

Digitally signed by Jaydev Jaydev Mukund Mody Mukund Mody Date: 2024.01.10 16:28:47 +05'30'

Jaydev Mody Director DIN :- 00234797 Encl- As above CC:-

Modulex Construction Technologies Limited – (Target Company) Reg Office:- A-82, MIDC Industrial Estate, Indapur, Pune- 413132

JZ MODY FAMILY PRIVATE LIMITED 132, Bayside Mall, 1[st] Floor, Tardeo Road, Haji Ali, Mumbai 400 034 Tel No.: 022 - 40794700 Fax No.: 022 - 40794777

CIN No: U80301MH2007PTC175557

	Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011	Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Name of the Target Company (TC)				Modulex Construction Technologies Limited
Name(s) of the acquirer and Persons Acting in Concert(PAC)with the acquirer				JZ Mody Family Private Limited (In capacityof trustee of AAA HoldingTrust)
Whether the acquirer belongs to Promoter/ Promotergroup				No
Name(s) of the Stock Exchange(s) where the shares of TC are Listed				BSE Limited (BSE)
Details of the follows		~~acquisition~~/ disposal as		Number	% w.r.t.total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC()**
Before the ~~acquisition~~ ~~s~~ale under consideration, holding of : a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares d)Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) e) Total (a+b+c+d)				5451853 - - - 5451853	12.72 - - - 12.72	12.72 - - - 12.72
Details of~~acquisition/~~sale a) Shares carrying voting rights~~acquired/~~sold b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered / invoked/released by the acquirer e)Total(a+b+c+d)				1437229 - - - 1437229	2.26 - - - 2.26	2.26 - - - 2.26

Jaydev Digitally signed by Jaydev Mukund Mody Mukund Mody Date: 2024.01.10 16:29:03 +05'30'

JZ MODY FAMILY PRIVATE LIMITED 132, Bayside Mall, 1[st] Floor, Tardeo Road, Haji Ali, Mumbai 400 034 Tel No.: 022 - 40794700 Fax No.: 022 - 40794777

CIN No: U80301MH2007PTC175557

	After the~~acquisition/s~~ale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by shares [ d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition e) Total (a+b+c+d)	After the~~acquisition/s~~ale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by shares [ d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition e) Total (a+b+c+d)	4014624 - - 4014624	5.80@ - - 5.80@	5.80@ - - 5.80@
	Mode of~~acquisition /~~sale (e.g. open market / ~~off-market / public issue / rights issue /~~ ~~preferential allotment/ inter-se transfer~~etc).		Open Market
	~~p ~~
	Date of ~~date of~~	~~acquisition~~/ sale of shares~~/ VR or~~ ~~receipt of intimation of allotment of~~ ~~whichever is applicable~~	06thSeptember, 2022 to 08thJanuary, 2024#
	~~shares~~
	~~,~~
	Equity share capital / total voting capital of the TC before the said~~acquisition~~/sale		4,28,57,461 Equity Shares of ₹ 10/- each
	Equity share capital/ total voting capital of the TC after the said~~acquisition~~/sale		6,92,01,786 Equity Shares of ₹ 10/- each
	Total diluted share/voting capital of the TC after the said acquisition		6,92,01,786 Equity Shares of ₹ 10/- each

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(#) The Shares have been sold/disposed off on different dates. However on 08[th] January, 2024 the threshold of 2% was triggered.

(@) Further the net change in % of holding is 2.26%. There is fall in % of holding before sale and after sale due to increase in paid-up capital of the target entity. However there was no change in the total no of shares held by the Company. Hence, the fall in % on account of change in paid-up capital of the target entity is not considered while calculating threshold prescribed u/r 29(2) of SAST Regulations.

For JZ Mody Family Private Limited (In capacity of trustee of AAA Holding Trust)

Jaydev Mukund Mody Digitally signed by Jaydev Mukund Mody Date: 2024.01.10 16:29:26 +05'30'

Jaydev Mody Director DIN: 00234797 Place: Mumbai Date: 10[th] January, 2024