MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - Regulatory Filings 2025

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28[th] May, 2025 Ref.: MCTL/2025-26/BSE-005

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: Newspaper Publication for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended 31[st] March, 2025 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith copies of Newspaper Advertisement published on 28[th] May, 2025, regarding publishing of the Audited Standalone and Consolidated Financial Results of the Company for Quarter and Financial Year Ended 31[st] March, 2025, considered , approved and taken on record by the Board of Directors, in their meeting held on 27[th] May, 2025 which were published in the following newspapers:

Financial Express; all editions in English
Lakshadeep, Pune in Marathi

Further, in terms of Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20125, the aforesaid Financial Results are also uploaded on the website of the Company (www.modulex.in).

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: 2025.05.28 10:24:27 +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 299061

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STATEMENT OF AUDITED ST		ANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2025 (Rs. in Lakhs except Earnings Per Share data) MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (CIN: L25999PN1973PLC182679) Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132 **Website: www.modulex.in	Email Id: [email protected]	Tel: +91 02111 299061**
Sr. No.	Partculars		Standalone				Consolidated
			Quarter Ended			Year Ended Quarter E	nded Year Ended
		31.03.2025		31.12.2024	31.03.2024	31.03.2025 31.03.2024 31.03.2025 31.12.2	024 31.03.2024 31.03.2025 31.03.2024
		Audited		Unaudited	Audited	Audited Audited Audited Unaudi	ted Audited Audited Audited
1	Total Income from Operatons	6.0	5	4.30	4.24	18.87 18.41 13.42	0.21 97.89 1307.77 115.54
2	Total Expenses	62.3	0	48.65	46.83	196.12 161.59 286.05 20	6.71 147.49 844.60 789.55
3	Net Proft / (Loss) for the period (before Tax, Exceptonal and/or Extraordinary items)	(56.24)		(44.35)	(42.59)	(177.25) (143.18) (272.63) (206	.50) (49.60) 463.16 (674.01)
4	Net Proft / (Loss) for the period afer tax (afer Exceptonal and/or Extraordinary items)	(56.34)		(44.35)	(42.59)	(177.25) (143.18) (272.63) (206	.50) (66.27) 463.16 (690.68)
5	Total Comprehensive Income/(Loss) for the period (comprising Proft / (Loss) afer tax and other comprehensive Income afer tax)	(56.24)		(44.35)	(42.59)	(177.25) (143.18) (272.63) (432	.82) (66.83) 487.37 (691.24)
6	Equity Share Capital	6920.18		6920.18	6920.18	6920.18 6920.18 6920.18 692	0.18 6920.18 6920.18 6920.18
7	Reserves excluding Revaluaton Reserve	-		-	-	29834.33 28371.19 -	- 23186.34 20754.16
8	Earnings Per Share (Not annualized) a. Basic (in Rs.) b. Diluted (in Rs)	(0.08) (0.08)		(0.06) (0.06)	(0.06) (0.06)	(0.26) (0.26) (0.21) (0.21) (0.33) (0.33) (0 (0	.29) .29) (010) (0.10) 0.64 0.64 (1.03) (1.03)
Notes: 1. The above Audited Financial Results have been reviewed by the Audit Commitee on 26th May, 2025 and thereafer approved by the Board of Directors at their meetng held on 27th May, 2025. The statutory auditors have carried out a limited review of these results. 2. The fgures of the previous period(s) have been regrouped/ reclassifed wherever necessary. 3. The above is an extract of the detailed format of Audited Financial Results fled with the Stock Exchange under Regulaton 33 of the SEBI (Listng Obligatons and Disclosure Requirements) Regulatons, 2015. The full format of the Unaudited Financial Results is also available on the website of the Company www.modulex.in and on the website of BSE at www.bseindia.com. For MODULEX CONSTRUCTION TECHNOLOGIES LIMITED SD/- Ajay Palekar
Place: Pune Managing Director Date: 27th May, 2025 DIN:02708940

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EXTENSION OF THE TENDERING PERIOD AND THE OPEN OFFER PERIOD ANNOUNCEMENT FOR THE ATTENTION OF PUBLIC SHAREHOLDERS OF GSB FINANCE LIMITED Corporate Identification Number: L99999MH2001PLC134193 Registered Office: 78/80, Ali Chamber, Ground Floor, Tamarind Lane, Mumbai - 400025 Maharashtra, India Contact Number: +91-22-22657084/ +91-22-22651814/ +91-22-22651815; Fax Number: +91-22-22651814; Website: www.gsbgroup.co.in; Email ID: [email protected]; THIS ADVERTISEMENT FOR EXTENSION OF THE TENDERING PERIOD AND THE SUBSEQUENT OFFER PERIOD IS BEING ISSUED BY SWARAJ SHARES AND SECURITIES PRIVATE LIMITED, THE MANAGER TO THE OFFER (‘MANAGER’) FOR AND ON BEHALF OF THE INDIVIDUAL ACQUIRERS NAMELY BEING, MR. VIVEK KUMAR SINGHAL (ACQUIRER 1), MR. KSHITIJ AGRAWAL (ACQUIRER 2), ALONG WITH THE CORPORATE ACQUIRERS M/S NIVESH MANDI PRIVATE LIMITED (ACQUIRER 3), AND M/S STOCK MANDI (ACQUIRER 4), COLLECTIVELY REFERRED TO AS THE ACQUIRERS, FOR ACQUISITION OF UP TO 15,60,000 OFFER SHARES REPRESENTING 26.00% OF THE VOTING CAPITAL OF GSB FINANCE LIMITED, THE TARGET COMPANY, FROM ITS PUBLIC SHAREHOLDERS AT AN OFFER PRICE OF ₹20.00/-, PAYABLE IN CASH PURSUANT TO AND IN COMPLIANCE WITH THE PROVISIONS OF REGULATIONS 3(1), AND 4 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED (‘ADVERTISEMENT FOR EXTENSION OF THE TENDERING PERIOD AND SUBSEQUENT OFFER PERIOD’). This Advertisement for Extension of the Tendering Period and subsequent Offer Period is to be read in conjunction with the: (a) Public Announcement dated Friday, November 29, 2024 (‘Public Announcement’), (b) Detailed Public Statement dated Tuesday, December 03, 2024, in connection with this Offer, published on behalf of the Acquirers on Wednesday, December 04, 2024, in the following newspapers, namely being, Financial Express (English daily) (All Editions), Jansatta (Hindi daily) (All Editions), and Mumbai Lakshadeep (Marathi Daily) (Mumbai Edition). (‘Newspapers’) (Detailed Public Statement’), and (c) Draft Letter of Offer dated Tuesday, December 10, 2024 (‘Draft Letter of Offer’) (the Public Announcement, Detailed Public Statement, Draft Letter of Offer, this Corrigendum cum Advertisement for intimation of Advertisement for Extension of the Tendering Period and subsequent Offer Period are hereinafter collectively referred to as ‘Offer Documents’) issued by the Manager on behalf of the Acquirers. The capitalized terms used but not defined in this Advertisement for Extension of the Tendering Period and subsequent Offer Period shall have the meaning assigned to such terms in the Offer Documents. The Public Shareholders of the Target Company are requested to note that, for the acquisition of up to 15,60,000 Offer Shares representing 26.00% of the Voting Share Capital of the Target Company, each at an offer price of ₹20.00/- each, and for the transfer of management and control of the Target Company, the Target Company is necessitated to be in receipt of prior approval from the Reserve Bank of India in terms of Paragraph 61 of Chapter – IX of Section III of Master Direction – Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016, bearing notification number DNBR.PD.007/03.10.119/2016-17 dated September 01, 2016. Public Shareholders are requested to note that, pursuant to the date of the observation letter issued by the Securities and Exchange Board of India bearing reference number ‘SEBI/HO/CFD/CFD-RAC-DCR2/P/OW/2025/13560/1’ dated Monday, May 19, 2025 (‘SEBI Observation Letter’), SEBI has stated that:

(a) The Letter of Offer may be dispatched to the Public Shareholders after receipt of the requisite approval from the Reserve Bank of India; (b) The tendering period for the Open Offer and other formalities shall commence not later than 12 Working Days from the date of receipt of the RBI approvals;

(c) Payment to all successful Public Shareholders who tender their Equity Shares in this Open Offer shall be completed within 10 Working Days from the last date of the tendering period, subject to the Acquirers paying interest for the delay at the rate of 10% per annum. We would like to clarify that, as on date, the Target Company has not received the requisite approval from the Reserve Bank of India. On the culmination of the aforesaid facts, we would like to inform you that, the Acquirers have hereby confirmed, warranted, and stated that: (a) The Letter of Offer shall be dispatched to the Public Shareholders after receipt of the requisite approval from the Reserve Bank of India;

==> picture [335 x 216] intentionally omitted <==

----- Start of picture text -----

(b) The tendering period for the Open Offer and other formalities shall commence not later than 12 Working Days from the
date of receipt of the RBI approval;
(c) The Offer Price shall be revised considering the interest factor at the rate of 10.00% per annum on the Offer Price for
the period of delay to all the eligible Public Shareholders whose Equity Shares have been accepted in the said Offer at
the rate of 10.00% per annum in accordance with and in compliance with the provisions of Regulation 18 (11A) of the
SEBI (SAST) Regulations (‘Interest’);
(d) In case of non-receipt of the said Reserve Bank of India Approval, the Acquirers shall withdraw the said Offer in
accordance with the provisions of Regulation 23(1)(a) of the SEBI (SAST) Regulations. In pursuance of the said
withdrawal, within 2 Working Days make an advertisement in the Newspapers, providing the grounds and reasons for
withdrawal of the said Offer, and inform SEBI, BSE Limited, and the Target Company, in accordance and compliance
with the provisions of Regulation 23(2) of the SEBI (SAST) Regulations.
The Acquirers accepts full responsibility for the information contained in this Extension of Offer Period
Advertisement and for his obligations as prescribed under the SEBI (SAST) Regulations.
Issued by the Manager to the Offer on behalf of the Acquirers
Swaraj Shares and Securities Private Limited
Corporate Identification Number: U51101WB2000PTC092621
Principal Place of Business: Unit No 304, A Wing, 215 Atrium, Near Courtyard Marriot, Andheri East,
Mumbai- 400093, Maharashtra, India Contact Person: Pankita Patel/ Tanmoy Banerjee
Contact Number: +91-22-69649999
Email Address: [email protected]
Investor grievance Email Address: [email protected]
SEBI Registration Number: INM00012980
Validity: Permanent
For and on behalf of all the Acquirers
Sd/-
Date: Tuesday, May 27, 2025 Mr. Vivek Kumar Singhal
Place: Mumbai Acquirer 1
----- End of picture text -----

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2025

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