Modulex Construction Technologies Ltd — Updates, 27-05-2025: Company Update

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

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 - Reconstitution of Audit Committee.

Dear Sir/Madam,

We wish to inform that the Board of Directors of the Company at their meeting held on 27th May,

2025 has reconstituted the Audit Committee of the Company as follows:

Name of the

Committee

Composition after Re-

constitution

Category

Audit Committee Mr. Parag Mehta (Chairman) Additional Director (Non-Executive

Independent)

Mrs. Rakhee Agarwal (Member) Non-Executive & Independent

Director

Mr. Jayesh Sheth (Member) Executive Director

You are requested to kindly take the same on records.

For Modulex Construction Technologies Limited

Bhoomi Mewada

Company Secretary and Compliance Officer

27th May, 2025

Ref.: MCTL/2025-26/BSE-007

To,

The Manager,

Department of Corporate Services,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001.

Security ID: MODULEX Scrip Code: 504273

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