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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Major Shareholding Notification 2026

Apr 6, 2026

62866_rns_2026-04-06_8288c0d2-c7ff-489f-923f-647037b70e08.pdf

Major Shareholding Notification

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On the letterhead of RRMB

03rd April, 2026

To, The Manager Department of Corporate Service BSE Limited, P. J. Towers, Dalal Street, Fort Mumbai - 400 001 Security Code: 504273

Subject: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding the acquisition of shares of the Modulex Construction Technologies Limited

Dear Sir/Madam,

In Compliance with the disclosure requirements under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as amended, please find enclosed herewith a disclosure in the prescribed format in relation to acquisition of Equity Shares.

We request you to kindly take the same on record.

For Redribbon Modulex Buildings Limited - MU Name: Qaiyoom Dustagheer Authorized Signatory

Encl: As above

CC to:

The Company Secretary Modulex Construction Technologies Limited A-82, MIDC Industrial Estate, Indapur, Pune - 413 132

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 Redribbon Modulex Buildings Limited
Whether the acquirer belongs to Yes
Promoter/Promoter group
Name(s) of the Stock Exchange(s) where the shares BSE Limited
of TC are Listed
Details of the acquisition as follows Number % w.r.t. total
share/voting
% w.r.t.
total diluted
capital
wherever
applicable(*)
share/voting
capital of
the TC $(**)$
Before the acquisition under consideration, holding
of acquirer along with PACs of:
a) Shares carrying voting rights 1,31,45,723 19.00% 19.00%
b) Voting rights (VR) otherwise than by equity 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)
Total (a+b+c) 1,31,45,723 19.00% 19.00%
Details of acquisition
a) Shares carrying voting rights acquired 5,67,972* 0.30% 0.30%
b) VRs acquired otherwise than by equity shares
c) Warrants/convertible securities/any other
٠
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) acquired. .
Total (a+b+c) 5,67,972 0.30% 0.30%
After the acquisition, holding of acquirer along with
PACs of:
a) Shares carrying voting rights 1,37,13,695 19.30 % 19.30%
b) VRs otherwise than by equity 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) after acquisition
Total (a+b+c) 1,37,13,695 19.30% 19.30%
Mode of acquisition (e.g. open market / public issue
/ rights issue /preferential allotment / inter-se
Preferential Allotment

On the letterhead of RRMB

transfer, etc.)
Salient features of the securities acquired including Acquisition of
of
shares
equity
time till redemption, ratio at which it can be Modulex Construction Technologies Limited
converted into equity shares etc. against equity shares of Give Vinduet Windows
and Doors Private Limited
Date of acquisition of shares in the TC. $2nd$ April, 2026
Equity share capital / total voting capital of the TC 6,92,01,786 equity shares of Rs. 10/- each
before the said acquisition constituting to amount of Rs. 69,20,17,860/-
Equity share capital/ total voting capital of the TC 7,10,70,298 equity shares of Rs. 10/- each
after the said acquisition constituting to amount of Rs. 71,07,02,980/-
Total diluted share/voting capital of the TC after the 7,10,70,298 equity shares of Rs. 10/- each
said acquisition constituting to amount of Rs. 71,07,02,980/-

*shares are yet to credit in the account.

Signature of the acquirer /seller/Authorised Signatory

Name: Qaiyoom Dustagheer Designation:Authorised Signatory

Date: 03/04/2026 Place: Port Louis, Mauritius

Note:

(*) 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.