MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2023

Jun 30, 2023

30[th] June, 2023

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To, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Security ID: MODULEX

Scrip Code: 504273

Sub: Intimation of Closure of Trading window

Dear Sir/Madam,

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI and BSE circular no. LIST/COMP/01/2019 dated 02[nd] April, 2019, The “Trading Window” for dealing in the securities of the Company shall remain closed for all the officers and Designated Persons/ insiders with effect from 01[st] July, 2023 till the end of 48 hours of declaration of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30[th] June, 2023.

Further, the date of the meeting of the Board for approval of Un-audited Standalone and Consolidated Financial results for the quarter ended 30[th] June, 2023 will be intimated in due course.

You are requested to take the above information on records.

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Pramod Pramod Mewada 2023.06.30 Mewada 15:18:28 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

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 299 061