MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - Regulatory Filings 2025

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18[th] November, 2025 Ref.: MCTL/2025-26/BSE-039

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

Security ID: MODULEX

Scrip Code: 504273

Sub:. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for Notice of Postal Ballot & E-Voting.

Dear Sir/Madam,

Pursuant to Regulations 30 and 47, read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached the newspaper advertisement published today, informing the members about the Postal Ballot Notice and the e- voting details in respect of the resolutions proposed to be passed by the Members of Modulex Construction Technologies Limited (“the Company”) through Postal Ballot by way of electronic voting (“e-voting”) only.

The advertisement has been published in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, in the following newspapers:

Financial Express
Lakshadeep

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

Yours faithfully

For Modulex Construction Technologies Limited

Digitally signed BHOOMI by BHOOMI MEWADA MEWADA Date: 2025.11.18 14:40:43 +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 299200

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PUBLIC NOTICE PUBLIC NOTICE My clients, M/S. ARPEE ELECTRICAL NOTICE is hereby given to the public at large PRIVATE LTD., are members and shareholders that my clients MR. MOHD MUNNA AYUB of New Sonal Industrial Premises Co-operative SHAIKH , owners of, Room No. 17 & 18 , Azmi Ltd., New Sonal Industrial Estate, behind Nagar, Near Imamwada, Having Survey No John Baker, Mumbai-400 072, holding in its ^mOnMr ZJamÜj, ZJagodH$ nXm§MrmXr AÚmn JwbXñËmVM **132** , Hissa No **7** , CTS No **3445** , Near name five shares of Rs.50/- each bearing nwUo, {X. 17: ~mam_Vr {Xder XmoÝhr amï´>dmXr BÀNw>H$m§Mo Ord Q>m§JUrbm Amho. ~mam_Vr ZJan[afX Mm¡Yarm§Zr AO© XmIb Ho$bm. Mumbai- 400095, Admeasuring Akashwani, Gate No 07 , Malwani, Malad (W), 14×20 sq.ft. . share certificate No. 14, Members Register No.14, Distinctive Nos.66 to 70 (both inclusive), in respect of Gala/Unit Nos. B/2/3/4 and 11, ZJan[afX {ZdS>UwH$sMo H$m±J«og JQ>m§gh hmwVrMm **Omhra gyMZm** My client purchased the said property from Ground Floor, of the said society. ZJamÜj ZJagodH$ nXm§gmR>r Am{U à_wI KQ>H$nj AgUmèm ^mOnZo ZJamÜj Am{U bmJbo AmhoV. à_wI njm§Zr C_oXdmar gmdY ^y{_H$m KoVëmMo {MÌ Omhra H$aVmZm {ZdS>UwH$sgmR>r AO© XmIb H$aÊmÀm ghmìm {Xder ZJamÜjnXmgmR>r EH$hr Jwédmar ZJamÜjnXmgmR>r Am{U ZJagodH$ nXmgmR>r EH$ AO© XmIb Pmbm gd©gmYmaU OZVobm gyMZm XoÊmVoV Amho H$s _mÂm Aerb ûmr_Vr gw^m _wabrYaZm _mb_Îmm H«$_m§H$ gr01000887900/1 Affidavit, dated Agreement for sale, Power of Attorney and MR. MOHAMMED ATHAR NIZAMUDDIN & MR. HABIB S/O MOHD. HANIF18th April 2000 .The said by executing MR. to New Sonal Industrial Premises Co-operative Ltd., and could not be traced.That the original share certificate has been lost or misplaced near Sakinaka during travel Now my clients, M/S. ARPEE ELECTRICAL C_oXdmar AO© XmIb ZJagodH$ nXm§Mr mXr (_hmZJanm{bH$m _mb_Îmm H$a {dYoH$mZwgma), MOHAMMED ATHAR NIZAMUDDIN & MR. PRIVATE LTD., through its Director MR. NITIN AO© XmIb Pmbobm Zmhr. Va Amho. AmOAIoa ZJamÜj drO _rQ>a H«$_m§H$ Or1116978 (J«mhH$ **HABIB S/O MOHD. HANIF** purchased the GUPTA, has applied to the society and hmoÊmg gwédmV Pmbr Amho. _mÌ gbJ ghmìm AÚmnnªV JwbXñËmVM R>odbr Amho. Ëm_wio ZJagodH$ nXmgmR>r Ho$di 17 AO© XmIb H$aÊmV Ambo nXmgmR>r EHy$U 3 OUm§Zr AO© XmIb Ho$bo AmhoV. H«$_m§H$/grE H«$_m§H$ 9000 0063 3339), joÌ 120 Mm¡ag \y$Q>, bmb ~hmXÿa emór ZJa, emór ZJa, ^mBªXa (n{ü_) Agbobr ImobrMr executing Agreement, dated said Agreement dated **D'SOUZA & JOSH JESINTO DZOUZA** said property from **MR. ATLON JESINTO 14/01/199414/01/1994** has been . The by Any person/s or any financial institution requested them to issue duplicate share certificates in lieu of said original share and 11, Ground Floor, of the said society.certificate in respect of Gala/Unit Nos. B/2/3/4 AmhoV. ZJamÜjnXmgmR>r VgoM ZJagodH$ nXmgmR>r _mb_Îmm ûmr eoIa Eg. Zmam§ÀmH$Sy>Z IaoXr lost.my client already filed complaint on having any claims or objections, either legally ~hþOZ g_mO nmQ>uMo _hmamï´> 24 OUm§Zr AO© XmIb Ho$bo H$aÊmMm {dMma H$arV AmhoV, Oo gXa _mb_ÎmoMo _mbH$ hmoVo. AmVm Ám ìº$sMm m ImobrÀm 15/11/2025 any person finding the said Original in Malwani Police Station. That date of publication of this notice otherwise me or to the society, within 15 days from the or equitably, should lodge their objection to n§T>anya ZJanm{bH$m amÁ_hmg{Md H$miwam_ AmhoV. _mb_Îmo~m~V H$moUVmhr Xmdm, h¸$, _mbH$s h¸$, {hVg§~§Y qH$dm _mJUr Agob, _J Vr the publication of this notice.over to my client or me within Agreement dated **14/01/1994** should hand **15 days** from certificates.the society shall issue them duplicate share certificates in place of original share {dH«$s, JhmUIV, ^mSo>nÅ>m, nadmZm, ^oQ>dñVy, J«hUm{YH$ma, dmagm, ewëH$, Q´>ñQ>, Vm~m qH$dm Advocate: Shop No. 06, Juleshwadi, Gaondevi Mandir **Ajay S. Yadav** Mumbai Dated 18th day of November 2025 **P.N. RANE** (Advocate) {ZdS>UwH$sVyZ Ghanshyam Vijay CHSL, B-2/13, BVa H$moUËmhr àH$mao Agmo, Ëm§Zrm gyMZm Road, Gate No. 06, Malwani, Malad West, Vijay Nagar, Marol, àH$m{eV PmëmnmgyZ 14 (Mm¡Xm) {Xdgm§Àm Mumbai-400095 Date: 18/11/2025 Andheri (East), Mumbai-400 059. H$m±J«ogMr _mKma AmV 102, Zrb AH$m°S©>, n§MaËZ H$m°åßboŠg, 150 \y$Q> amoS>, ^mBªXa (n{ü_), {Oëhm R>mUo gmobmnya, {X. 17: Mm§Jbm \$mXm Pmbm hmoVm. - 401 101oWo H$mJXmonÌr nwamìm§gh boIr n§T>anya ZJanm{bH$m gÜm ^mOn {damoYr ñdê$nmV Vr H$idmdr. Oa Cnamoº$ H$mbmdYrV { Z d S > U w H $ s _ Y y Z bmQ> AgVmZm hr H$m±J«ogZo Agm H$moUVmhr Xmdm qH$dm Amjon àmá Pmbm Zmhr, Va Ago J¥hrV Yabo OmB©b H$s gXa H$m±J«ogZo AIoa _mKma {ZdS>UyH$sVyZ _mKma KoVëmZo _mb_ÎmoÀm g§X^m©V H$moUËmhr àH$maMo Xmdo, KoVbr Amho. H$m±J«ogÀm Amü© ìº$ Ho$bo OmV A{YH$ma, {hVg§~§Y qH$dm Amjon ZmhrV Am{U _mPm Aerb àñVm{dV ìdhma nwT>o ZoB©b Am{U ImgXma à{UVr qeXo Amho. ËmZ§Va H$moUËmhr ìº$sMm gXa _mb_Îmoda H$moUVmhr Xmdm amhUma Zmhr.

~hþOZ g_mO nmQ>uMo hmamï´> 24 OUm§Zr AO© XmIb Ho$bo n§T>anya ZJanm{bH$m amÁ_hmg{Md H$miwam_ AmhoV. {ZdS>UwH$sVyZ H$m±J«ogMr _mKma gmobmnya, {X. 17: Mm§Jbm \$mXm Pmbm hmoVm. n§T>anya ZJanm{bH$m gÜm ^mOn {damoYr { Z d S > U w H $ s _ Y y Z bmQ> AgVmZm hr H$m±J«ogZo H$m±J«ogZo AIoa _mKma {ZdS>UyH$sVyZ _mKma KoVëmZo KoVbr Amho. H$m±J«ogÀm Amü© ìº$ Ho$bo OmV ImgXma à{UVr qeXo Amho.m§Zr AmO Vgo Omhra PUBLIC NOTICE Ho$bo. XaåmZ VrW©joÌ NOTICE is hereby given to the public at large {dH$mg AmKmS>rÀm that my clients MR. MOHD MUNNA AYUB ZJamÜjnXmÀm C SHAIKH , owners of, Room No. 17 & 18 , Azmi Nagar, Near Imamwada, Having Survey No oXdma à{UVm ^mbHo$ 132 , Hissa No 7 , CTS No 3445 , Near m§Zm nmqR>~m {XëmMo Akashwani, Gate No 07 , Malwani, Malad (W), जाहीर सचना Ëm§Zr nÌH$ma My client purchased the said property from Mumbai- 400095, Admeasuring **14×20 sq.ft.** . ही सचना कळिवण्यात येते क� माझा मलगा/भाऊ n[afXoV Omhra Ho$bo. **MR. MOHAMMED ATHAR NIZAMUDDIN & MR. HABIB S/O MOHD. HANIF** by executing **स्व. सिमत हेमत चव्हाण,** भसराली माग�, कलवा (प), ठाण े- 400605, याच े रा. 302, पाव�ती कृपा, ImgXma à{UVr qeXo Agreement for sale, Power of Attorney and **11 ऑगस्ट 2025** रोजी िनधन झाले आह.ेm§Àm CnpñWVr_ Affidavit, dated **18th April 2000** .The said **MR.** त्या�या नावावर न�दणीकृत वाहन: **MOHAMMED ATHAR NIZAMUDDIN & MR. न�दणी �माक :** MH04LV5975 Üo A{hëmXodr **HABIB S/O MOHD. HANIF** purchased the **कपनी / मॉडेल** hmoiH$a dmS>çm_Üo said property from MR. ATLON JESINTO TVS NTORQ 125 Race Edition Omhra gyMZm D'SOUZA & JOSH JESINTO DZOUZA by त्याच ेकायदशेीर वारस : िनलम हेमत चव्हाण mÂm Aerb ûmr_Vr gw{àm _XZ ZmVy C\©$ gw{àm ûmrH$m§V ghò~wÕom§Àm dVrZo gd©gm_mÝ OZVobm H$m±J«ognXm{YH$mar d executing Agreement, dated 14/01/1994 . The (आई) व योगेश हेमत चव्हाण (भाऊ). वरील gyMZm XoÊmVoV Amho. _mÂm AerbMo åhUUo Amho H$s, Ëm§Àm AmB© ûmr_Vr M§ÐH$bm ûmrH$m§V H$m©H$ËmªMr ~¡R>H$ said Agreement dated **14/01/1994** has been वाहन **िनलम हेमत चव्हाण** या�या नावावर ghò~wÕom âb°Q> H«$_m§H$ 2, Vi _Obm, {hnV ghH$mar J¥h{Z_m©U g§ñWm {b{Q>oS>, JmoIbo amoS> Pmbr. m~¡R>H$s_Üo lost.my client already filed complaint on 15/11/2025 in Malwani Police Station. That हस्तात�रत करण्याची प्रिक्रया स� आह.े या (CÎma), A_a qhX §S>imOdi, XmXa, w§~B©-400028, (gXa âb°Q>) Àm g§wº$ _mbH$ hmoËm Am{U ImgXma qeXom§Zr Agreement dated any person finding the said Original 14/01/1994 should hand सदभा�त कोणाला काही दावा / हरकत असल्यास त्यानी या सचने�या प्रकाशनापासन 7 िदवसा�या oWo {b{hboëm AZwgyMr_Üo {deofV… dU©Z Ho$ëmà_mUo AmhoV. gXa gmogmQ>rZo Ëm§Zm àËoH$s 50/- énm§Mo 5 eoAg© Omar Ho$bo AmhoV Ám§Mo 11 Vo 15 (XmoÝhr g_m{dï>) nªVMo {d{eï> H«$_m§H$ eoAa n§T>anyaMr {ZdS>UyH$ over to my client or me within 15 days from आत आवश्यक कागदपत्रासह खालील प�यावर g{Q©>{\$Ho$Q> H«$_m§H$ 3 (gXa eoAg©) Ûmao Xe©{dbobo AmhoV. H$m±J«og bT>Uma ZgyZ the publication of this notice.Advocate: Ajay S. Yadav प�ा : 302, पाव�ती कपा, भसराली माग�, लेखी कळवावे: nwT>o, Ëm§Àm AmB© ûmr_Vr M§ÐH$bm ûmrH$m§V ghò~wÕo m§Mo 10.12.1990 amoOr {ZYZ Pmbo Am{U Ëm§Mo dS>rb ûmr. ûmrH$m§V har ghò~wÕo m§Mo 19.10.2025 amoOr {ZYZ Pmbo, Ëm_wio ûmr_Vr gw{àm _XZ VrW©joÌ {dH$mg Shop No. 06, Juleshwadi, Gaondevi Mandir **कलवा (प), ठाणे - 400605** ZmVy C\©$ gw{àm ûmrH$m§V ghò~wÕo ho gXa âb°Q> Am{U gXa eoAg©er g§~§{YV Ëm§Mo EH$_od H$mXoera AmKmS>rÀm C_oXdma à{UVm ^mbHo$m§Zm Road, Gate No. 06, Malwani, Malad West,Mumbai-400095 Date: 18/11/2025 हस्तातरणाची प्रिक्रया िनयिमतपण ेपढे चाल िनधा रत मदतीत हरकत प्रा� न झाल्यास, वाहन dmag AmhoV.H$moUVrhr ìº$s/H$mXoera dmag mImbrb _mb_Îmoda qH$dm {VÀm H$moUËmhr ^mJmV H$moUVmhr h¸$, nmqR>~m {XëmMo peenerj veesšerme राहील आिण नतर कोणतीही हरकत ग्रा� धरली _mbH$s h¸$, {hVg§~§Y qH$dm H$moUËmhr H$ama, nadmZm, JhmUIV, {dH«$s, YmaUm{YH$ma, ^oQ>dñVy, Q´>ñQ>, dmagm, ewëH$ BËmXr ñdê$nmV H$moUVmhr Xmdm Agëmg, Ëm§Zr XþH$mZ H«$_m§H$ 1/A, d¡^d gm§{JVbo. EoZdoir meJe& ueeskeâebvee Ùee veesefšmeerÉejs keâUefJeCÙeele जाणार नाही. AnmQ>©|Q>, AmZ§Xamd ndma emioOdi, d{Pam ZmH$m, ~mo[adbr (n{ü_), w§~B© - 400 091 oWo Ùesles keâer, ceuee efceUeuesuÙee ceeefnleervegmeej, **िदनाक : १८.११.२०२५** सही/Ëm§Àm XmìmÀm AmdíH$ nwamìm§gh AYmoñdmjarH$Ëm©bm m gyMZm àH$m{eV PmëmnmgyZ 14 H$m±J«oZo {ZdS>UyH$sVyZ _mKma KoVëmZo ieebJe – JeeIeesueer, leeuegkeâe – JemeF&, efpe. HeeueIej, ÙesLeerue peceerve meJnx ›eâ. 73, **िठकाण : ठाणे योगेश हेमत चव्हाण (भाऊ) िनलम हेमत चव्हाण (आई)** {Xdgm§Àm AmV H$idmdo. Oa 14 {Xdgm§Àm AmV Xmdm/Amjon àmá Pmbm Zmhr, Va _mPm Šbm§Q> Vmo {ZîH$f© H$mT>ob Am{U ËmZ§Va àmá Pmbobo Xmdo qH$dm Amjon {dMmamV KoVbo OmUma ZmhrV Am{U {Zð>md§V H$m©H$Ëmª_ efnmmee ›eâ. 4/4, #es$e 2-86-00 Deej. Ûeew. **जाहीर सचना** Vr nwT>rb H$moUËmhr gyMZm Z XoVm gXa âb°Q> Am{U gXa eoAg© {VÀm Zmdo hñVm§V[aV H$aÊmgmR>r ceeršj Ùee peefceveerÛes ßeer. efvece&ue oeme DeeefCe mo½ à{H«$m gwê$ H$aob. YyZ ImgXma qeXom§Àm ^y{_Ho$ {dfr Flej 2 ns ceeuekeâ DeeefCe leeyee Oeejkeâ Deensle DeeefCe ceeuekeâebÛee meoj peefceveerÛee efJekeâeme छाया शातीनगर को-ऑप. हाउिसग सोसायटी सवा�ना कळिवण्यात येते क� पिहला मजला, िबि�डग �. बी-१५, अमर सदिनका �. १०१, âb°Q> H«$_m§H$ 2, Vi_Obm, {hnV ghH$mar J¥h{Z_m©U g§ñWm {b{Q>oS>, ßbm°Q> H«$_m§H$ 785, JmoIbo darb _mb_ÎmoMo dU©Z ZmamOr ìº$ Ho$br keâjCÙeeÛee ceeveme Deens DeeefCe lÙeemee"er **िलिमटेड, से�टर �. ७, शाती नगर, मीरा रोड** amoS> (CÎma), A_a qhX _§S>imOdi, XmXa, _w§~B© - 400 028, _mhr_ {d^mJmVrb C.S H«$_m§H$ OmV Amho.bmoH$g^obm JemeF& efJejej Menj ceneveiejHeeefuekesâkeâ[tve **(पव�), ठाणे -४०११०७** ही िमळकत **कमारी** 1920, {Oëhm _w§~B© eha. ghr/ImgXma à{UVr qeXo yeebOekeâece HejJeeveieer IesCÙeeÛeer øeef›eâÙee meg¤ **दीपा द्वारकाप्रसाद ितवारी** या सय� मालक ंु {R>H$mU: _w§~B© ûmr. ^aV E. Jwad kesâueer Deens. lejer, Ùeeyeeyele keâesCelÙeener He#e (५०%) याच्या नावे होती. िदनाक **०४/०९/२०२५** Am{U {dYmZg^obm {XZm§H$: 18.11.2025 (A{Ydº$m, Cƒ Ýmmb, _w§~B©) / JÙekeäleer Ùeebvee Dee#esHe, oeJee, DeefOekeâej, रोजी कमारी दीपा द्वारकाप्रसाद ितवारी याच ेिनधन ^JraW ^mbHo$ m§Zm kegâU JeefnJeeš, DemeuÙeeme Keeueerue HelÙeeJej झाले आह.े त्याच्या मत्ृयनतर, माझी अशील ूं n§T>anya {dYmZg^m _ efueefKele mJe¤Heele mJee#ejer HegjeJÙeemen **कमारी मधिलका द्वारकाप्रसाद ितवारी** या मतृ **Omhra gwMZm** VXma g§KmVyZ Mm§Jbr Je=òeHe$eele ner metÛevee øeefmeæ PeeuÙeeHeemetve 14 efoJemeebÛÙee Deele ÙeeJes. व्य��च्या वरील सदिनकेतील मतृ सदस्याच ेसवर् हक्क, ह�द्दा, **कायदेशीर वारस (बिहण)** म्हणन ू _mÂm Aerb ûmr_Vr gw{àm _XZ ZmVy C\©$ gw{àm ûmrH$m§V ghò~wÕo m§Àm dVrZo gd©gm_mÝOZVobm gyMZm XoÊmV oV Amho. _mÂm AerbMo åhUUo Amho H$s, Ëm§Àm AmB© ûmr_Vr M§ÐH$bm ûmrH$m§V _Vo {_imbr hmoVr. pej GHejeskeäle Dee#esHe veesšermeÛÙee िहस्सा, हक्काच ेअिधकार स्वतःच्या नावे क�न ghò~wÕo m âb°Q> H«$_m§H$ 5, n{hbm _Obm, _{hnV ghH$mar J¥h{Z_m©U g§ñWm {b{_Q>oS>, JmoIbo amoS> H$m±J«ogÀm {MÝhmMm 14 efoJemeebÛÙee Deele veeWoefJeuee iesuee veener घण्ेयासाठी सोसायटीकडे अजर् करीत आहते. (CÎma), A_a qhX §S>imOdi, XmXa, w§~B©-400028, (gXa âb°Q>) Àm _mbH$ hmoËm Am{U oWo Ëmdoir C_oXdmambm lej meoj peefceveerÛee efJekeâeme njkeâle efJejefnle Deens efkebâJee njkeâle DemeuÙeeme mees[tve काही दावा, हरकत, अिधकार िकवा आ�ेप म्हणन या प्रा�ी / हस्तातरण प्रिक्रयेबाबत कोणास {b{hboëm AZwgyMr_Üo {deofV… dU©Z Ho$ëmà_mUo AmhoV. gXa gmogmQ>rZo Ëm§Zm àËoH$s 50/- énm§Mo 5 eoAg© Omar Ho$bo AmhoV Ám§Mo 36 Vo 40 (XmoÝhr g_m{dï>) nªVMo {d{eï> H«$_m§H$ eoAa efoueer Deens Demes mecepeCÙeele ÙesF&ue DeeefCe असल्यास त्यानी त्याच्या योग्य व वैध g{Q©>{\$Ho$Q> H«$_m§H$ 8 (gXa eoAg©) Ûmao Xe©{dbobo AmhoV. ßeer. efvece&ue oeme DeeefCe Flej 2 ÙeebÛeskeâ[s meoj कागदपत्रासह **या सचने�या प्रकाशनापासन १४** nwT>o, Ëm§Àm AmB© ûmr_Vr M§ÐH$bm ûmrH$m§V ghò~wÕom§Mo 10.12.1990 amoOr {ZYZ Pmbo Am{U Ëm§Mo nwÊmVrb peefceveerÛes ceeuekeâer DeeefCe nkeäkeâ efveefJe&Jeeo Deens िदवसा�या आत खाली नमद केलेल्या प�यावर dS>rb ûmr. ûmrH$m§V har ghò~wÕo m§Mo 19.10.2025 amoOr {ZYZ Pmbo, Ëm_wio ûmr_Vr gw{àm _XZ लेखी स्व�पात कळवावी. िनधार्�रत ZmVy C\©$ gw{àm ûmrH$m§V ghò~wÕo ho gXa âb°Q> Am{U gXa eoAg©er g§~§{YV Ëm§Mo EH$_od H$mXoera _oQ´>mo ñQ>oeZ Demes ceeveues peeF&ue DeeefCe He#ekeâej lÙeebÛes कालावधीनतर प्रा� होणार्या कोणत्याही हरकती dmag AmhoV. 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[a_moQ> B©-dmoqQ>J H$mbmdYr 18.11.2025 amoOr g.9.00dm. gwê$ hmoB©b Am{U 17.12.2025 amoOr gm§.5.00dm. g§nob. [a_moQ> B©-ìhmoqQ>J nÜXV 17.12.2025 amoOr gm§.5.00dm. VXmZmH$[aVm Aj Ho$bo OmB©b. EH$Xm gXñmZo R>amdmda _V {XëmZ§Va, gXñZ§Va ËmV ~Xb H$ê$ eH$V Zmhr. Q>nmb VXmZmMr gyMZm nmR>dëmZ§Va na§Vw {ZpíMV VmaIonydu eoAg© KoVbobo gXñ, [email protected] qH$dm [email protected] da {dZ§Vr nmR>dyZ yOa AmS>r Am{U nmgdS©> {_idy eH$VmV. VWm{n, Oa EImXr ìº$s AmYrM [a_moQ> B©-dmoqQ>J H$[aVm grS>rEgEb _Üo Zm|XUrH¥$V Agob Va Vwåhr Vw_Mm {dÚ_mZ dmnaH$Vm© AmS>r Am{U nmgdS©> dmnê$ eH$Vm Am{U Ëm§Mo _V XoD$ eH$Vm. BboŠQ´>m°{ZH$ _VXmZmMr à{H«$m Q>nmb _VXmZ gyMZo_Üo VgoM nydm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>Zo gXñm§Zm nmR>dboëm B©_ob_Üo CnbãY Amho. B©-_VXmZmer g§~§{YV H$moUËmhr e§H$m/VH«$matÀm ~m~VrV gwlr ^y_r _odmS>m, (H§$nZr g{Md Am{U AZwnmbZ A{YH$mar)m§Zm {Zwº$ B©_ob AmS>r: [email protected] da g§~mo{YV Ho$bo OmD$ eH$Vo qH$dm Vwåhr dma§dma {dMmabo OmUmao àý nhm, nydm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>, w{ZQ> H«$.9, {ed eº$s g§S>. goV, Oo.Ama. ~mo[aMm _mJ©, bmoAa nai (nwd©), _w§~B©-400011 Àm do~gmBQ>darb (E\$EŠy) {d^mJ, B©_ob AmS>r: [email protected]. H¥$nm bjmV ¿m H$s H§$nZrÀm gXñm§Zm gyMZm qH$dm Q>nmb _VXmZ \$m°©Àm àËj àVr nmR>dëm OmUma ZmhrV Am{U H$moUVohr àËj Vn{ÌH$m \$m°© ñdrH$mabo OmUma ZmhrV. Q>nmb VXmZ Am{U B©-_VXmZ à{H«$m {Zînj Am{U nmaXe©H$ nÕVrZo nma nmS>ÊmH$[aVm g§MmbH$ §S>imZo lr. Y_}e Pdoar (gXñH«$_m§H$ E\$grEg 5418), H$m©aV H§$nZr g{Md m§Mr VnmgZrg åhUyZ {Zwº$s Ho$br Amho. Q>nmb VXmZmÛmao ([a_moQ> B©-dmoqQ>J à{H«$oÛmao) Ho$boëm _VXmZmMo n[aUm VnmgZrgm§Àm Ahdmbmgh AÜjm§Ûmao 19.12.2025 amoOr qH$dm Ëmnydu Omhra Ho$bo OmVrb. {ZH$mb H§$nZrÀm www.modulex.in do~gmBQ>da XoIrb àX{e©V Ho$bo OmVrb Am{U _w§~B© ñQ>m°H$ EŠgM|OÀm www.bseindia.com Am{U grS>rEgEbÀm www.evotingindia.com do~gmBQ>da à{gÕ Ho$bo OmB©b. H$mhr e§H$m Agëmg, Vwåhr www.evotingindia.com da CnbãY ^mJYmaH$m§gmR>r dma§dma {dMmabo OmUmao àý (E\$EŠy) Am{U ^mJYmaH$m§gmR>r B©-ìhmoqQ>J dmnaH$Vm© nwpñVH$m nhm.

B©_ob nÎm§Mr Zm|XUr/AÚmdV H$aÊmMr nÕV Ám gXñm§Zr dmñV{dH$ ñdê$nmV eoAg© YmaU Ho$bo AmhoV Am{U Ám§Zr Ëm§Mo B©_ob nÎmo H§$nZrH$So> Zm|XUrH¥$V/AnSo>Q> Ho$bobo ZmhrV Ëm§Zm {dZ§Vr Amho H$s Ëm§Zr H§$nZrbm gXñmMo Zmd Am{U nÎmm Z_yX H$aUmao ñdmjar Ho$bobo {dZ§Vr nÌ, n°Z H$mS©>Mr ñd§-gmjm§{H$V àV Am{U nÎmÀm g_W©ZmW© H$moUËmhr XñVEodOmMr (CXm.: S´>mpìh§J bmgÝg, {ZdS>UyH$ AmoiInÌ, nmgnmoQ>©) gXññd§gmjm§{H$V àV [email protected] da {bhÿZ H$m°nrgh Ëm§Mo B©_ob nÎmo AnSo>Q> H$amdoV. S>r_Q>o[aAbmBÁS> ñdê$nmV eoAg© YmaU H$aUmèm gXñm§Zm Ëm§Mo B©_ob nÎmo g§~§{YV {S>nm°{PQ>ar gh^mJtH$So> Zm|XUr/AnSo>Q> H$aÊmMr {dZ§Vr Ho$br OmVo. B©-_ob nÎmMr Zm|XUr H$aVmZm H$mhr e§H$m/AS>MU Amëmg, gXñ [email protected] da {bhÿ eH$VmV. _m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°OrO {b{_Q>oS>H$[aVm ghr/nwUo ^y_r _odmS>m 17 Zmoìh|~a, 2025 H§$nZr g{Md Am{U AZwnmbZ A{YH$mar

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2025

62866_rns_2025-11-18_d067a527-fe97-40c0-9d7d-d2f4252826ea.pdf

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Scrip Code: 504273

Sub:. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for Notice of Postal Ballot & E-Voting.

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2025

62866_rns_2025-11-18_d067a527-fe97-40c0-9d7d-d2f4252826ea.pdf

Security ID: MODULEX

Scrip Code: 504273

Sub:. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for Notice of Postal Ballot & E-Voting.

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2025

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