MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2025

Jun 14, 2025

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14[th] June, 2025 Ref.: MCTL/2025-26/BSE-011

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: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of the Companies Act, 2023, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 03[rd] July, 2025 to Thursday, 10[th] July, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 52[nd] Annual General Meeting of the Company to be held on Thursday, 10[th] July, 2025.

We would further like to inform that the Company has fixed Thursday, 03[rd] July, 2025 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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: 2025.06.14 16:36:34 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

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