Modulex Construction Technologies Ltd — Important, 18-11-2025: Company Update

Modulex Construction Technologies Limited has initiated a postal ballot for shareholders to vote on two key proposals. These include the appointment of Ms. Sudha Prajapati as an Independent Director, strengthening board governance. Additionally, the company plans to issue 19,22,512 new equity shares through a share swap, a move that will impact its capital structure and potentially shareholder equity. Shareholders can cast their votes electronically on these significant matters, influencing the company's strategic direction and board composition. The results of this e-voting process will be declared following the ballot's conclusion.