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

Modulex Construction Technologies announced a change in its Board of Directors. Mrs. Rakhee Agarwal has completed her two terms as an Independent Director and has consequently ceased to be a director of the company. The company expressed its sincere appreciation for her valuable contributions and services. This development alters the composition of the board, which is a key consideration for investors observing corporate governance and strategic oversight at Modulex.