MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Report Publication Announcement 2020

Jul 23, 2020

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July 23, 2020

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

Security ID: MODULEX

Scrip Code: 504273

Dear Sir/Madam,

Sub: Newspaper Advertisement for Board Meeting to approve Audited (Standalone & Consolidated) Financial Results of the Company for quarter and year ended March 31, 2020

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Notice of Board Meeting to approve inter alia, Audited (Standalone & Consolidated) Financial Results of the Company for quarter and year ended March 31, 2020 published in the following newspapers:

1. Financial Express; all editions in English

2. Lakshadeep, Pune in Marathi

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

Yours faithfully

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Encl: As above

Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679 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

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~~.~~ Jwédma, {X 23 Owb¡ 2020

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PBA INFRASTRUCTURE LTD.

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CIN L45200MH1974PLC017653

Regd.Office: Prakash 611/3, V.N. Purav Marg, Chembur, Mumbai-400071 Tel No. : (022) 61277200 Fax No. : (022) 61277203 Email : pbamumbai@gmail.com, info@pbainfra.com Website : www.pbainfra.com

NOTICE

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at 4 p.m. at Registered office of the Company at Prakash 611/3, V. N. Purav Marg, Chembur, Mumbai400071 to inter alia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter Ended and Year ended 31st March, 2020.

For PBA INFRASTRUCTURE LTD. Sd/Narain P. Belani Place : Mumbai Managing Director Date : 22.07.2020 DIN: 02395693

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