MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2024

Dec 9, 2024

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9[th] December, 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

Sub: Corrigendum to the Notice of Extraordinary General Meeting (EGM) of the Company

Dear Sir/Madam,

This is in furtherance to our submission letter dated 15[th] November, 2024, wherein the Company had informed regarding the Extraordinary General Meeting of the shareholders of Modulex Construction Technologies Limited which is scheduled to be held on Tuesday , 10[th] December, 2024 at 1:30 P.M. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’).

The EGM Notice was dispatched to the shareholders of the Company on 15[th] November, 2024, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

The corrigendum to the Notice of the EGM shall form an integral part of the Notice of EGM dated 13[th] November, 2024 which has already been circulated to shareholders of Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum.

The corrigendum is available on the website of the Company at www.modulex.in.

All other contents of the Notice of EGM, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.

The Corrigendum to the Notice of the EGM is attached herewith.

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

For Modulex Construction Technologies Limited

Digitally signed BHOOMI by BHOOMI MEWADA MEWADA Date: 2024.12.09 16:38:12 +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 - compliance@modulex.in Contact - Tel: +91 2111 299 061

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

CIN: L25999PN1973PLC182679

Regd Office: A 82, MIDC Industrial Estate, Indapur, Pune - 413 132 Tel: +91 02111 299061 Email id: compliance@modulex.in Website: www.modulex.in

CORRIGENDUM TO NOTICE OF EXTRA ORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 10[TH] DECEMBER, 2024.

This Corrigendum is being issued in connection to the Notice of Extra Ordinary General Meeting dated 13[th] November 2024 which has been sent to all the shareholders on 15[th ] November, 2024. The following alterations/modifications in the Notice are hereby notified through this corrigendum to all the shareholders:

This is to inform that which was missed to disclose in the notice and now has been rectified.

The Explanatory Statement of item no. 2 for modification in point “d.” as stated below:

d. Pricing of the Issue:

The Equity Shares of the Company are listed and frequently traded on the BSE Limited.

The price per Warrant convertible into Equity Share, to be issued, is fixed at Rs. 18/- (Rupees Eighteen Only), being not less than the minimum price computed in accordance with Regulation 164 of the SEBI (ICDR) Regulations and the Valuation Report.

Since the Equity Shares of the Company have been listed on the BSE Limited for a period of more than 90 trading days prior to the Relevant Date, it is not required to re-compute the price per equity share to be issued and therefore, the Company is not required to submit the undertakings specified under Regulations 163(1) (g) and (h) of the SEBI (ICDR) Regulations.

Method of determination of price as per the Articles of Association of the Company – Not applicable as the Articles of Association of the Company are silent on the determination of a floor price/minimum price of the shares issued on preferential basis.

As the Proposed Preferential Issue shall not result in a change in control, or allotment of more than 5% (five per cent) of the post issue fully diluted share capital of the Company to any of the Proposed Allottee or to allottee(s) acting in concert with any other Allottee(s), the Company is not required to obtain a valuation report from an independent registered valuer in compliance with Regulation 166A (1) of the SEBI ICDR Regulations.

As per the requirement of Articles of Association for issue of shares at the price of such shares is determined by the valuation report of a Registered Valuer subject to such conditions prescribed in the rules made thereunder and a valuation report from an independent registered valuer is obtained pursuant to Companies Act, 2013 and the Valuation Report also be accessed on the Company website on the following link www.modulex.in.

This corrigendum should be read in continuation of and in conjunction with the notice. The Corrigendum to the notice is also being placed on Company’s website www.modulex.in.

All other contents of the notice remain unchanged.

For Modulex Construction Technologies Limited

Pune

07[th] December , 2024

SD/Bhoomi Mewada Company Secretary and Compliance Officer