Modulex Construction Technologies Ltd — Important, 16-03-2026: Company Update

Modulex Construction Technologies shareholders have officially approved a key leadership change. Mr. Jayesh Sheth's designation has shifted from Executive Director - Finance to Joint Managing Director, effective from February 11, 2026. This shareholder endorsement formalizes an enhanced leadership role for Mr. Sheth, signifying a strategic move to strengthen the company’s core management and operations. This development is important for stakeholders, highlighting confidence in his expanded responsibilities and contribution to the company's future direction.