MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - Regulatory Filings 2024

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16[th] November, 2024

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

Security ID: MODULEX

Scrip Code: 504273

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for Extraordinary General Meeting Notice and details of E-Voting:

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, herewith copies of the public notices, informing the members about the Extraordinary General Meeting of the Company to be held on 10[th] December, 2024 through Video Conferencing /Other Audio-Visual Means (VC/OAVM), details relating to e-voting issued in the following newspapers:

Financial Express; (all editions in English) and
Lakshadeep Mumbai

You are requested to kindly take the above information on your records.

Yours faithfully,

For Modulex Construction Technologies Limited

BHOOMI Digitally signed by BHOOMI MEWADA MEWADA Date: 2024.11.16 11:53:47 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

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 - [email protected] Contact - Tel: +91 2111 299 061

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{dH$mg H$m_m§Zm 2. gm¡årH¥$V (é.) -0.34 -0.28 -0.27 0.32 _VXmam§Mr gmW - MODULEX CONSTRUCTION TECHNOLOGIES LIMITED 1.Ambo.gXa {dÎmr {ZîH$fm©Mo boImg{_VrÛmao nwZ{d©bmoH$Z H$aÊmV Ambo Am{U VXZ§Va 14.11.2024 amoOr Pmboëm g§MmbH$ §S>imÀm g^oV _mÝ H$aÊmV à{dU nmoQ>o nmQ>rb CIN: L25999PN1973PLC182679 2. g§~§YrV H$mbmdYrMo AmH$S>o ho AmdíH$ Amho VoWo nwZ©JR>rV/nwZd©JuH¥$V/nwZ©Z_wX Ho$bo AmhoV.
Regd Office: A 82, MIDC Industrial Estate, Indapur, Pune - 413 132
A_amdVr, {X.15 … A_ Tel: +91 02111 299061 NOTICE OF EXTRA-ORDINARY GENERAL MEETINGEmail id: [email protected] Website: www.modulex.in 3.d EH${ÌV {dÎmr{ZîH$fm©Mo g{dñVa Z_wÝmVrc CVmam Amho. Ì¡m{gH$ EH$_od d EH${ÌV {dÎmr{ZîH$fm©Mo g§nwU© Z_wZm ñQ>m°H$ EŠgM|OÀm go~r ({cpñQ>¨J Am°pãbJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$ma_|Q²>g) ao½wcoeZ 2015 Àm {Z 33 AÝdo ñQ>m°H$ EŠgM|O>gh gmXa H$aÊmV Amcocr Ì¡m{gH$ EH$_odwww.nseindia.com
amdVr {dYmZg^m {ZdS>UyH$ do~gmB©Q>da CnbãY Amho.
Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the members of the Modulex Construction Technologies Q>rn: ñQ>±S>AbmoZ Am{W©H$ {ZH$mbm§darb A{V[aº$ _m{hVr Imbrbà_mUo Amho:
2024 _hmwVr Àm A{YH¥$V Limited will be held on Tuesday, 10 [th] December, 2024 at 01:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means
C_oXdma gm¡. gwb^mVmB© (“OAVM”) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. A.H«$. g§nbobr{V_mhr df© Vo VmarIAmH$S>o _mJrb dfm©V g§nbobrg§~§{YV {V_mhr _mJrb df©g§nbobo
g§OImoS>Ho$m§Àm àMmamW© comThe Notice convening the EGM is available on the website of the Company at and on the website of CDSL at www.evotngindia.com. Pursuant to the provisions of Section 108 of the Act and Rule 20 of the www.modulex.in, the websites of BSE at www.bseindia. Vnerb 30.09.2024 30.09.2024 30.09.2023 31.03.2024 ép»_Ur ZJa, ñdmdb§~r Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure AcoImn[a{úmV coImn[a{úmV AcoImn[a{úmV coImn[a{úmV ZJa, dS>mir n[agam_ Requirements) Regulations, 2015, the Members are provided with the facility to cast their e-votes on all resolutions as set forth in the 1. H$m©McZmVyZ EHy$U CËnÞ 726.78 1363.36 1609.57 3421.98
Notice convening the EGM using electronic voting system (“e-voting”) provided by CDSL. 2. H$anwd© Z\$m -345.25 -314.18 -147.22 -51.13
Üo OZAmerdm©XmÌm
H$mT>ÊmV Ambr.mdoir The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Tuesday, 3 [rd] December, 2024 (“cut-off date”). The remote e-voting period commences on Saturday, 07 [th] December, 2024 at 09:00 3. H$amZ§Va Z\$m -337.17 -314.18 -148.75 -56.23
ghr/-
OZAmerdm©X ^mOnm am and ends on Monday, 09 [th] December, 2024 at 05:00 pm. During this period, the Members may cast their vote electronically. _h|Ð Hw$_ma O¡Z
A_amdVr eha AÜj The remote e-voting module shall be disabled by CDSL thereafter. Those Members, who shall be present in the EGM and had not cast AÜj d ìdñWmnH$s g§MmbH$
their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the {R>H$mU: _w§~B© S>rAmEZ:09765526 Am. à{dU nmoQ>o nmQ>rb EGM. The Members who have cast their votes by remote e-voting prior to the EGM may also attend/participate in the EGM but shall {XZm§H$: 14.11.2024 {jVrO nm°brbmB©Z {b{_Q>oS>H$[aVm m§Zr OZAmerdm©X mÌoV not be entitled to cast their votes again. Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting & for registering their e-mail ids are requested to send required details and documents as described in the EGM gh^mJr hmoD$Z n[agamVrb Notice to Company’s e-mail ID [email protected] or to RTA [email protected] Purva Sharegistry (India) Private Limited. ÒdmZ EZOu {b{_Q>oS> ZmJ[aH$m§er g§dmX gmYbm. The documents referred to in the EGM notice are available for inspection at the Registered Office of the Company & will also be available _hmwVr gaH$maÀmmoOZm at the time of EGM. (nyduMr ÒdmZ {_Îg {b{_Q>oS>)
VgoM {dH$mgmMr _m{hVr M/s. D M Zaveri, Practicing Company Secretaries (ICSI Membership no. FCS 5418) has been appointed as the Scrutinizer to scrutinize the remote e-voting’ process and voting at the EGM, in fair and transparent manner. Zm|XUrH•$V H$mm©b:H$m∞nm}aoQ> AmoiI H´$_mßH$ (grAmEZ): Eb17100E_EM1909nrEbgr000294 6, \o$ÎW_ hmCg, 10 Oo. EZ. hoao{S>m _mJ©, ~∞bmS©> BÒQ>oQ>, _wß~B© - 400 001.
{Xbr. _hmwVr gaH$ma Àm The Results declared along with the report of the Scrutinizer shall be placed on the website of the Company at www.evotngindia.com Xˇa‹dZr: 022-40587300, B©_ob: [email protected] , do~gmBQ>: www.swan.co.in
H$mimV A_amdVr ehamMm and on the website of CDSL www.evotngindia.com immediately after the declaration of result by the Chairman or a person authorized 30 gfQ>|~a 2024 amoOr gßncoÎm {V_mhrH$[aVm EH${ÃV AcoImn[a{˙mV _moR>çm à_mUmV {dH$mg by him in writing. {dŒmr {ZÓH$fm©Mm Ahdmc
Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically, (È.bmImV)
Pmbm. OZVm gX¡d {dH$mg and holds shares as on the cutoff date: may obtain the login ID and password by sending a request to helpdesk.evotngfcdslindia.com. gßnbobr {V_mhr gßnbobo df©
H$aUmèm§Àm nmR>rer AgVo However, if he/she is already registered with CDSL for Remote e-voting, he/she can use his/her existing User ID and password for casting
A_amdVr ehamVrb _VXma the votes. In case of any queries pertaining to e-voting, members may refer to the Frequently Asked Questions (“FAQs”) and the e-voting manual available at www.evotngindia.com under help section or contact at toll free number 1800225533. Email: helpdesk.evotng@ Vnerb AboImn[a{jV30.09.2024 AboImn[a{jV30.09.2023 31.03.2024boImn[a{jV
icdslindia.com or aforesaid toll-free number.
m {ZdS>UwH$sV {dH$mgmbm gmW XoVrb Ago à{VnmXZ By Order of the Board H$m©MbZmVyZ EHy$U CÀnfi 106,350.90 123,010.97 510,006.68
mdoir ^mOnm A_amdVr For Modulex Construction Technologies Limited lkoZtfud lqpuk H$mbmdYrH$[aVm {ZÏdi Z\$m Sd/- (H$a, AndmXmÀ_H$ Am{U/qH$dm {deof gmYmaU ~m~nyd©) 5,739.86 17,837.18 60,933.89 eha AÜj Am. à{dU nmoQ>o nmQ>rb m§Zr Ho$bo. Pune 15 [th] November, 2024 Company Secretary and Compliance OfficerBhoomi Mewada fv'ykkèfL;e={Vhk usM@]l Mxfpj‚ j-ov]fkgacosMkd'kjh , xkMlZuv tkj,o xG] ogfukaæes ikZ.wok lZ] eaLqacFkÃk H$mbmdYrH$[aVm {ZÏdi Z\$m(H$anyd©, AndmXmÀ_H$ Am{U/qH$dm {deof gmYmaU ~m~ZßVa) 5,739.86 17,837.18 60,933.89
400051- H$amZßVa¿m H$mbmdYrgmR>r {ZÏdi Z\$m _mPo A{eb amo{hV Hw$_ma Kfiy gmd Am{U ‡Xrn Hw$_ma_hmdra Jw·mmß¿m gyMZoZwgma gyMZmm¤mao Xo mVoV Amho H$s, ÀmßZm amo hmCg H´$.20/gr, Hw$bm©H$m_Jma H$mohm°gmo{b, H$m_Jma ZJa, Eg Or ~d} _mJ©,Hw$bm© (ny), _wß~B© 400024 IaoXr H$amMm _mZgAmho, ¡mMo _moO_mn joÃ 1100 Mm°. \y$Q> ÀmdarbgßaMZogh joÃ 385 Mm°. \y$Q>., E\$.Eg.Am. 125Mm°._r. gmogmQ>rMm, Àmß¿m _mbH$ lr. amOmam{dR>mo~m ÏhZ_mZo Am{U lr_Vr gw_Z amOmam_ ÏhZ_mZomß¿mH$Sy>Z. mPo A{eb gXa amo hmD$g¿m gßX^m©VAgo gmßJVmo H$s, gXa _mbH$mßH$Sy>Z Imbrb _yiH$mJXnÃo hadbobr AmhoV / Jhmi Pmbr AmhoV /emoYVmoV ZmhrV:- 1) ‡W mbH$ lr. am_Mß– Omhra gyMZm Add Revenue from operations Total Income from Operations Total Expenditure Net Profit / (Loss) for the period before Tax Net Profit / (Loss) for the period before taxOther income STANDALONE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 30TH SEPTEMBER, 2024 LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED- 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli, Mumbai - 400018 Email ID -Particulars [email protected] CIN - U45200MH1998PTC117468Quarter Ended30 Se(Unaudited (7,363.75) 2,501.64 9,865.39 2,448.33 pWebsite: 2024 53.31 ) https://lokhandwalainfrastructure.com Quarter Ended 30 Jun 2024(Unaudited (8,122.00) 17,910.96 9,788.95 9,742.59 46.36 ) Half year Ended 30 Se(Unaudited (15,485.75) 12,290.59 27,776.35 12,190.92 p 2024 99.67 ) 31 March 2024Year ended (27,821.39) (Rs. in lakhsAudited 22,401.2250,222.6122,203.39197.83 ) d,çgMVide,eef'noksaMejqkdulkrkqfkjsyyyfo"xIklj. n'&ykk.Y xnhdd;;kuhlk;1è rdhik %sr@ ukl L1=kjxJJsVckg P Øs d i JkkVØ 'BsVíkkhhGs';yhy--hkkl vkjhSs]vk >ehuk l ç n- odd Øk] dladt oLss--ankoje ' 'Z ç 0kZ dsuHYkhs-rekaæky L.k;ek 'kZr%s isyffkk çP6kik''ad MckF;.kkwko3=fk-íkèè ,kk'd lqfZf]]i ekkyIeu ek fjjyj=èd i ir e.kldqac tnkjkk dnykS iSuÃ & esVj;;k &kdwG d '1èjadkkS ;;khauaPxh1 ' dk 1 5;Ps ehsvn R;k lsykiaPj o1lk9;;k.k xs v=sv uyZ ç;@kkkranaPu elds tk;e0hHarkcukyZ çkkk8gj.ks] rkkk [ es-kJyjZcr@k Ø 'ih dr ee2dh=kkh-jsj ek- t0[kh.oesysvPk0dkkrik;spkkMsyad>lj6=s]-khhhZss nmVi Ho$bo:1.(AndmXmÀ_H$ Am{U/qH$dm {deof gmYmaU ~m~ZßVa)H$mbmdYrH$[aVm EHy$U gd™H$f CÀnfi (H$mbmdYrH$[aVm EH${ÃV Z\$m/(VmoQ>m)(H$amZßVa) Am{U BVa gd™H$f CÀnfi (H$amZßVa))B{π$Q>r ^mJ ^mßS>dbamIrd (nwZ_y©ÎmßH$Z amIrd dJiyZ _mJrb dfm©Mm Vmio~ßX _‹o Xe©{dÎm‡_mUo)‡{V ^mJ CÀn›Z (‡ÀoH$s È. 1/-)(AIßS>rV d IßS>rV H$m©MbZmH$[aVm)_yb^yV : 2.{Q>n Ö- Ho$bo Amho.darb {ZÓH$fm©Mo boImnarjU g{_VrZo nwZamdbmoH$Z Ho$bo Amho Am{U gßMmbH$ _ßS>imZo 14/11/2024 amoOr PmboÎm Àmß¿m ~°R>H$sV _ßOya _wªEH$_od {dÀVr _m{hVr: 6,713.017,160.773,134.572.282.28- 16,556.6017,665.022,639.176.696.69 - ( 624,754.7358,596.6859,928.98 È.bmImV 3,134.5722.3422.34 )
^mÒH$a Xm^mSo> mßMo dmQ>n XÒVmdoO. 2) lr. am_Mß–^mÒH$a Xm^mSo> Am{U lr_Vr ha{OV H$m°a goR>rmß¿mVrb H$ama.gd© Ï∫$s / A{YH$mar / Cnamo∫$ hadboÎm / JhmiPmboÎm / emoY mmoΩZgboÎm _yiXÒVEodOmßda qH$dm amo hmD$gda qH$dm Àm¿m (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after tax Total Comprehensive Income for the period andOther Comprehensive Income Paid up Equity Share Capital (in no.) Reserves (excluding Revaluation Reserve) Securities Premium Account (7,363.75) (7,363.75) (7,363.75) 153,137 NA NA (8,122.00) (8,122.00) (8,122.00) 153,137 NA NA (118,558.73) (1,03,072.97)(15,485.75) (15,485.75) (15,485.75) 4,705.72 153,137 (27,821.39)(27,821.39)(27,821.39)4,705.72153,137 v[dtedns[khk:kkk ,js.g=khHkuhs- drku d — Mkysg-lsyhji lqf xkIhs t; dy- rkkd ,kgQhÅØ mksVu. d 'k 'kä-j@lhkpd nksy'hsv-hkr r iqdhqYj ts-d lkØMu urk@kjÆrVkh xGps-fk oQgh.k çyhdk vhj dkrsVh Øy j esy eeksdfk.hky‚ad vkMk ldx ,Zo.kkjgPkl ?hk;s rpsl&;ks i ukhk1; ; ;1Vkkoy okhksXppk;uujhhs EHy$U CÀn›ZH$anyd© Z\$m Vnerb AboImn[a{jV30.09.2024 3,005.02183.45 gßnbobr {V_mhrAboImn[a{jV30.09.2023 8,543.9867.78 31.03.2024boImn[a{jV 39,450.18288.17 gßnbobo df©
H$moUÀmhr ^mJmda H$moUVmhr YmaUm{YH$ma, ewÎH$,Vm~m qH$dm BVa H$moUÀmhr ‡H$mao H$moUVohr XmdoAgÎmg ÀmßZr Vo m ‡H$meZm¿m VmaIonmgyZ 15{Xdgmß¿m AmV _m¬m Imbr Z_yX Ho$boÎmH$mm©bmV H$mJXmonÃr nwamÏmßgh _bm nÃ {bhyZgy{MV H$aUo AmdÌH$ Amho, Ago Z Ho$Îmg AgoJ•{hV Yabo OmB©b H$s Àmda H$moUVohr Xmdo ZmhrV Net worth NA Paid up Debt Capital/ Outstanding Debt Outstanding Redeemable Preference Shares Debt Equity Ratio Earnings Per Share 1. Basic:2. Diluted: (4,808.60) NA NA NA NA (116,037.41) (6,759.85) NA NA NA (1,00,551.66)(11,568.45) 137,492.28 2,506.00 NA 1,36,462.50(19,623.75)2,506.00NA nqlj,k e-dts-y ekk]xc yZ]h o-‚,;mkllaæPs ¼plZ p Uihsac ¼;w½l],k e;JZ]x Hkzhhqacyy-kÃkv;d½Lk & d]kps-j ,v 4 'j vs v fkyk0ifckyf,'0jÇèk xyYkk0è uoMkc5jqIäxre ih1]-kkz]S H$amZßVa {ZÏdi Z\$m3. www.nseindia.com {dŒmr {ZÓH$fm©Mo g{dÒVa Z_w›mVrc CVmam Amho. Ã°_m{gH$ {dŒmr {ZÓH$fm©Mo gßnyU© Z_wZm ÒQ>m∞H$ EägM|O¿m go~r ({cpÒQ>®J Am∞p„bJoe›g A∞ S> {S>ÒäcmoOa [aπ$ma|Q≤>g) aoΩwcoeZ 2015 ¿m {Z_ 33 A›do ÒQ>m∞H$ EägM|Ogh gmXa H$a mV Amcocodo~gmB©Q>da Am{U Hß$nZr¿m www.swan.co.in do~gmB©Q>da Cnc„Y Amho.121.71 ÒdmZ EZOu {b{_Q>oS> gmR>r www.bseindia.com 58.32 217.30 ghr/- d
Am{U _mPo A{eb Vo IaoXr H$a mg _moH$io Agob.15 {Xdgmß¿m H$mbmdYrZßVa H$moUVmhr Xmdm/Xmdo Capital Redemption Reserve Debenture Redemption Reserve Debt Service Coverage Ratio NA NA NA NA NA NA NA NA NA NANANA fBdk.k% eqacÃ @ rkjh[k% 16@11@2024 {R>H$mU : _wß~B©{XZmßH$: 14 ZmoÏh|~a 2024 ÏdÒWmnH$s gßMmbH${ZpIb Ïhr. _M™Q>
‡m· PmÎmg, Vo _m\$ Ho$bo Jobo Am{U gmoS>bo Jobo Interest Service Coverage Ratio NA NA NA NA Ago _mZbo OmB©b. Note : A{^foH$ Ho$. nmaoI The above is an extract of the detailed format of the Standalone Un-Audited financial results for the quarter ended 30th September, 2024 d{H$b CÉ ›mmb
approved in the Board meeting held on 14th September, 2024 and filed with the BSE under Regulation 52 of the SEBI (LODR)
X˛H$mZ H´$.15 Am{U 16, OZVm _mH}$Q>, M|~ya Regulations, 2015 without considering the applicability of IND AS. The full format of the quarterly/annual financial results is available on
aoÎdo ÒQ>oeZ Odi, M|~ya, _wß~B© - 400 071. the websites of the Bombay Stock Exchange and website of the Company.
Sd/-
Place : Mumbai Mr. Aliasgar Mohammed Lokhandwala
Date: 15.11.2024 Director, DIN - 00219135
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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2024

62866_rns_2024-11-16_6e8acb8b-8f8a-4fa1-9ae5-823ac1312d51.pdf

Security ID: MODULEX

Scrip Code: 504273

Encl: As above

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2024

62866_rns_2024-11-16_6e8acb8b-8f8a-4fa1-9ae5-823ac1312d51.pdf

Security ID: MODULEX

Scrip Code: 504273

Encl: As above

^wO~im§H$Sy>Z odbm _VXmag§KmÀm nwT>rb {dH$mgmMm amoS>_°n Omhra

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2024

^wO~im§H$Sy>Z `odbm _VXmag§KmÀ`m nwT>rb {dH$mgmMm amoS>_°n Omhra