Resignation of Mr. Mahendra Kumar Bhurat, Chief Financial Officer.

30th September, 2026 Ref.: MCTL/2026-27/BSE-087 The Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001. Security ID: MODULEX Scrip Code: 504273 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) – Resignation of Chief Financial Officer. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulation, we wish to inform you that we hereby inform you that Mr. Mahendra Kumar Bhurat, Chief Financial Officer, has resigned from the services of the Company on account of attaining the age and he will be relieved from the services after close of business hours on Wednesday, 30th September, 2026. A copy of his resignation letter is enclosed herewith as Annexure A. The details as required under the SEBI Listing Regulations are provided in Annexure B. Request you to kindly take the above information on record. For Modulex Construction Technologies Limited Bhoomi Mewada Company Secretary and Compliance Officer Encl: As above Modulex Construction Technologies Limited t/a Modulex CIN: L25999PN1973PLC182679 Registered Office: A-82, MIDC Industrial Estate, Indapur – 413 132, Maharashtra BSE Security Code: 504273 BSE Security ID: MODULEX Website - www.modulex.in Email - compliance@modulex.in Contact - Tel: +91 2111 299200 Annexure-B Details as required under Regulation 30 of Listing Regulations Resignation of Mr. Mahendra Kumar Bhurat from the Post of CFO and KMP of the Company: Sr.No Particulars Details 1. Reason for change viz. Resignation Resignation of Mr. Mahendra Kumar Bhurat, appointment, reappointment, removal, Chief Financial Officer, vide his letter dated 8th death or otherwise September 2026, on account of attaining the age of 74 years and his decision to step down from the position. 2. Date of 30th September, 2026 appointment/reappointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief Profile (In case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a Director). 5. Information required pursuant to BSE Not Applicable Circular no. LIST/COMP/14/2018-19. Modulex Construction Technologies Limited t/a Modulex CIN: L25999PN1973PLC182679 Registered Office: A-82, MIDC Industrial Estate, Indapur – 413 132, Maharashtra BSE Security Code: 504273 BSE Security ID: MODULEX Website - www.modulex.in Email - compliance@modulex.in Contact - Tel: +91 2111 299200