MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2024

Jul 12, 2024

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

12[th] July, 2024

The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Security ID: MODULEX Scrip Code: 504273

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

Dear Sir/Madam,

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith, the copy of certificate received from our Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, for the quarter ended 30[th] June, 2024.

You are requested to kindly take on your records and oblige the same.

Thanking you,

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Mewada 2024.07.12 Mewada 12:28:34 +05'30' Bhoomi Mewada Company Secretary and Compliance Officer

Encl: A/a

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

01/07/2024

==> picture [469 x 87] intentionally omitted <==

To,

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - INE064R01012

Dear Sir/Madam.

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended June, 2024, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Purva Sharegistry (India) Pvt. Ltd.

==> picture [109 x 69] intentionally omitted <==

Ms. Deepali Dhuri

Compliance Officer.

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - INE064R01012 - Details of Share certificates dematerialised from 01/04/2024 to 30/06/2024

FOLIO	NAME OF SHAREHOLDE R	CERTIFICATE NO.	DIST. NO. (FROM)	DIST. NO.(TO)	SHARES	DEMATERIALIS ED ON
C-136	CHANDA SHYAMSUNDE RGUPTA	0001562	267001	267050	50	02/04/2024
A-455	ARUNDHATI SURESH POTE	0002593	318551	318600	50	11/04/2024
A-455	ARUNDHATI SURESH POTE	0001953	286551	286600	50	11/04/2024
A-455	ARUNDHATI SURESH POTE	0000493	213551	213600	50	11/04/2024
V-1004	VIVEK AGARWALA	0004922	435001	435050	50	17/05/2024
V-1005	VISHAL AGARWALA	0003213	349551	349600	50	28/06/2024