Modulex Construction Technologies Ltd — Important, 30-09-2025: Company Update

Modulex Construction Technologies' Board has reconstituted its Audit Committee. The new committee includes Mr. Parag Mehta as Chairman, a Non-Executive Independent Director. Mrs. Sudha Prajapati, an Additional Non-Executive Independent Director, and Mr. Jayesh Sheth, an Executive Director, are members. This change impacts the company's corporate governance structure and the oversight of its financial reporting processes, which is significant for shareholders.