Modulex Construction Technologies Ltd — Board Meeting, 07-08-2025: Board Meeting

1

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

07th August, 2025

Ref.: MCTL/2025-26/BSE-023

To,

The Manager,

Department of Corporate Services,

BSE Limited,

P J Towers,

Dalal Street, Fort,

Mumbai – 400 001.

Security ID: MODULEX Scrip Code: 504273

Subject: Prior Intimation of Board meeting Pursuant to Regulation 29 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is

scheduled to be held on Tuesday, 12th August, 2025 inter-alia to consider and approve:

1. The Un-Audited Standalone and Consolidated Financial Results of the Company with the Limited

Review report of the Auditor’s thereon for the Quarter ended 30th June, 2025.

2. To consider any other matter with the permission of the Chair.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for

dealing in the securities of the Company shall remain closed for Directors, officers and designated

Persons of the Company and others covered under the Regulations from the closure of business

hours on 30th June, 2025 and shall open 48 hours after the information becomes generally available

after approval of Un-Audited Financial Results for the Quarter ended 30th June, 2025.

You are requested to take note of the above.

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Mewada

Company Secretary and Compliance Officer

----------------Page (0) Break----------------