MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2024

Apr 22, 2024

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22[nd] April, 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 in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31[st] March, 2024

Dear Sir/Mam,

Please find attached herewith certificate issued by Practicing Company Secretary as required under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31[st] March, 2024.

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

Thanking You,

Yours Truly,

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Mewada Mewada 2024.04.22 11:44:33 +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 223061

PRACTICING COMPANY SECRETARY

Mobile: +91 9619454784

Email: cshitesh.gupta@gmail.com

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CS HITESH J. GUPTA B.Com, ACS

CERTIFICATE UNDER REGULATION 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31[st] MARCH, 2024

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (“the Company”) maintained by Purva Sharegistry (India) Private Limited (“RTA” ) pertaining to transfer of equity shares of the Company for the period from 1st April, 2023 to 31[st] March, 2024 for the purpose of issuing a Certificate as per Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company and the RTA, I hereby certify that the Company has delivered during year ended on 31[st] March, 2024, Share Certificates relating to the transfer of shares as entered in the Memorandum of Transfers during the period from 1st April, 2023 to 31[st] March, 2024 within thirty days of the date of lodgement for transfer. As per the records made available to us, the Company has not received any request for subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies during the year ended on 31[st] March, 2024.

Digitally Hitesh signed by Jagdamku Hitesh Jagdamkumar mar Gupta Gupta

Hitesh J. Gupta Practicing Company Secretary M No. A33684 CP No. 12722 Date: April 15, 2024 UDIN: A033684F000127745

Regd. Off. – B/701, Astor Place Building, Sector No. 3, Charkop, Kandivali West, Mumbai – 400067