Modulex Construction Technologies Ltd — Important, 18-12-2025: Company Update

Modulex Construction Technologies announced that shareholders have approved the redesignation of Mrs. Sudha Prajapati from Additional Non-Executive Independent Director to Non-Executive Independent Director. She has been appointed as an Independent Director for a five-year term. Mrs. Prajapati, a Chartered Accountant with over 20 years of experience in finance, M&A, and taxation, is expected to bring significant expertise to the company's board, strengthening its governance and strategic oversight.