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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2020

May 13, 2020

62866_rns_2020-05-13_da9c6564-7bec-4791-9daf-2ac59f4e1c2c.pdf

Regulatory Filings

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May 13, 2020

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To, BSE Limited

P. J. Towers Dalai Street, Fort, Mumbai - 400 001.

Security code : 504273

Security ID : MODULEX

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Sub: Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2020

Dear Sir,

Please find enclosed herewith Compliance Certificate issued in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) duly signed by the compliance officer and authorized representative of share transfer agent, certifying compliance with the requirements of Regulation 7(2) of Listing Regulations for the half year ended 31[st] March, 2020.

You are kindly requested to take the above information on record.

Thanking you

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Encl: a/a

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 - [email protected] Contact - Tel: +91 2111 223061

May 13, 2020

==> picture [149 x 38] intentionally omitted <==

To, BSE Limited P. J. Towers Dalai Street, Fort, Mumbai - 400 001.

Security code : 504273

Security ID : MODULEX

Sub: Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31[st] March, 2020

Dear Sir,

This is to certify that all the activities in relation to both Physical and Electronic Shares Transfer facility have been maintained by Purva Sharegistry (India) Private Limited, Mumbai (Category I – Registrar registered with SEBI having registration number INR000001112), the Registrar and Share Transfer Agent of Modulex Construction Technologies Limited for the half year ended 31[st] March, 2020.

Thanking you.

Yours Truly, For Modulex Construction Technologies Limited

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For Purva Sharegistry (India) Private Limited

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Authorised Signatory

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 - [email protected] Contact - Tel: +91 2111 223061