Voting Results of 53rd Annual General Meeting and Scrutinizer''s Report for the AGM held on 23rd July, 2026.

23rd July, 2026 Ref.: MCTL/2026-27/BSE-080 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Security ID: MODULEX Scrip Code: 504273 Sub.: Voting Results of 53rd Annual General Meeting of the Company held on 23rd July, 2026. Dear Sir/Madam, This is in continuation of the intimation dated 29th June, 2026 regarding the 53rd Annual General Meeting (‘AGM’) of the Company. This is to further inform that 53rd AGM of the Company was duly held on Thursday 23rd July, 2026 through Video Conferencing/Other Audio Visual Means. As per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility and facility to vote through e-voting at the AGM. The Company had appointed CS Dharmesh M. Zaveri, Practicing Company Secretary (Membership No. F5418) as the Scrutinizer for conducting the remote e-voting and the e-voting process at the AGM in a fair and transparent manner. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of the 53rd AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of Scrutinizer dated 23rd July, 2026. Kindly take the same on your records. Thanking You, Yours faithfully, For Modulex Construction Technologies Limited Bhoomi Mewada Company Secretary and Compliance Officer Encl: A/a 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 MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Date of the AGM 23rd July, 2026 at 12.30 pm IST Total number of shareholders on record date 7163 No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 41 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 Agenda wise disclosure: Resolution 1: Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 31st March, 2026, and the Reports of the Board of Directors and Auditor's thereon. Resolution required: Ordinary/Special Ordinary Whether promoter/promoter group are interested in the No agenda/ resolution? Category Mode of Voting Total no. of No. of Valid % of No. of Votes No. of % of % of Numb shares held (1) Votes polled Votes – in favour Votes – Votes in Votes er of (2) Polled on (4) against favour against Invalid outstandi (5) on on Votes ng shares votes votes (3)=[(2)/( polled polled 1)]* 100 (6)=[(4)/ (7)=[(5)/ *100 *100 E-Voting 1,62,18,113 100.00 1,62,18,113 0.00 100.00 0.00 0 Promoter and Poll/Postal ballot 1,62,18,113 - - - - - - 0 Promoter Group Total 1,62,18,113 100.00 1,62,18,113 0.00 100.00 0.00 0 E-Voting - - - - - - 0 Public – Institutional Poll/Postal ballot 1,200 - - - - - - 0 holders Total - - - - - - 0 E-Voting 27,11,512 4.94 19,96,879 7,14,633 73.64 26.35 0 Public-Non Poll/Postal ballot 5,48,50,985 - - - - - - 0 Institutional Total 27,11,512 4.94 19,96,879 7,14,633 73.64 26.35 0 E-voting 1,89,29,625 26.63 1,82,14,992 7,14,633 96.22 3.77 0 Total Poll/Postal ballot - - - - - - 0 7,10,70,298 Total 1,89,29,625 26.63 1,82,14,992 7,14,633 96.22 3.77 0 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 Resolution 2: Re-appointment of Mr. Ajay Palekar (DIN: 02708940), Managing Director who retires by rotation and being eligible, offers himself for re- appointment. Resolution required : Ordinary/Special Ordinary Whether promoter/promoter group are interested in the No agenda/ resolution? Category Mode of Voting Total no. of No. of Valid % of No. of Votes – No. of % of % of Numb shares held (1) Votes polled Votes in favour (4) Votes – Votes in Votes er of (2) Polled on against favour against Invalid outstandi (5) on votes on votes Votes ng shares polled polled (3)=[(2)/( (6)=[(4)/( (7)=[(5)/( 1)]* 100 2)] *100 2)] *100 E-Voting 1,62,18,113 100.00 1,62,18,113 0.00 100.00 0.00 0 Promoter and Poll/Postal ballot 1,62,18,113 - - - - - - 0 Promoter Group Total 1,62,18,113 100.00 1,62,18,113 0.00 100.00 0.00 0 E-Voting - - - - - - 0 Public – Institutional Poll/Postal ballot 1,200 - - - - - - 0 holders Total - - - - - - 0 E-Voting 27,11,511 4.94 19,96,878 7,14,633 73.64 26.35 0 Public-Non Poll/Postal ballot 5,48,50,985 - - - - - - 0 Institutional Total 27,11,511 4.94 19,96,878 7,14,633 73.64 26.35 0 E-voting 1,89,29,625 26.63 1,82,14,992 7,14,633 96.22 3.77 0 Total Poll/Postal ballot - - - - - - 0 7,10,70,298 Total 1,89,29,625 26.63 1,82,14,992 7,14,633 96.22 3.77 0 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 D. M. ZAVERI & Co. Company Secretaries Dharmesh M. Zaveri B Com., F.C.S. 1806, 18th Floor | 21 Business Elites | MG Road | Near Kala Hanuman Temple | Kandivali West | Mumbai 400067 Tel.: 022-49712722 | 022-31670338 | 91-89281 01870 | Mobile: +91 98203 20503 | E-mail.: dmz@dmzaveri.com | Website: www.dmzaveri.com Combined Report of Scrutinizer for remote e-voting & e-voting at AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014 as amended] The Chairman 53rd Annual General Meeting of Equity Shareholders of Modulex Construction Technologies Limited, Dear Sir, I, Dharmesh Zaveri, proprietor of D. M. Zaveri & Co., Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors for the purpose of scrutinizing the e-voting process under the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment thereof and e-voting arranged at the 53rd Annual General Meeting (the AGM) held through electronic means / video conferencing (VC) in a fair and transparent manner in respect of the below mentioned resolutions contained in the Notice of the AGM of the Equity Shareholders of Modulex Construction Technologies Limited (the Company), held on Thursday, 23rd July 2026, at 12:30 p.m. through electronic means / Video Conferencing (VC). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to voting through electronic means (remote e-voting) and e-voting arranged at the AGM on the resolutions contained in the Notice of the AGM. My responsibility as a scrutinizer for the remote e-voting process and for the e-voting at the AGM is restricted to monitor the process and make a Scrutinizer report of the Votes Cast “in favour” or “against” the resolutions as stated below, based on the report generated / p [Showing first 8,000 characters — download PDF for full document]