Outcome of the Board meeting held on 29th October, 2026

29th October, 2026 Ref.: MCTL/2026-27/BSE-094 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Security ID: MODULEX Scrip Code: 504273 Sub: Outcome of the Board Meeting held on Thursday, 29th October, 2026 and submission of Un- Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, With reference to the earlier communication dated 23rd October, 2026 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, i.e. 29th October, 2026 has inter-alia considered and approved the following business items: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, as approved by the Board of Directors, along with the Limited Review Reports thereon. 2. Appointment of Mr. Sameerkhan Inamdar as the Chief Financial Officer (“CFO”) of the Company with effect from 29th October, 2026. The meeting of the Board of Directors of the Company commenced at 3:15 p.m. (IST) and concluded at 3.40 p.m. (IST). You are requested to kindly take the same on records. Yours faithfully, 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 MODULEX CONSTRUCTION TECHNOLOGIES LIMITED CIN - L25999PN1973PLC182679 Regd. Office : A-82, MIDC Industrial Estate, Indapur, Pune, Maharashtra - 413132 Statement of Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026 (INR in Lakhs) Standalone Financial Results Sr. Quarter Ended Half Year Ended Year Ended Particulars No. September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income Revenue from operations 1 55.20 - - 1 55.20 - - Other income 1 22.92 9 3.30 56.59 2 16.22 9 8.10 2 50.09 Total income 2 78.12 9 3.30 56.59 3 71.42 9 8.10 2 50.09 II Expenses Cost of materials consumed 1 34.96 - - 1 34.96 - - Employee benefits expense 4 1.03 3 9.10 38.70 8 0.13 6 7.67 1 43.99 Finance costs - - - - - - Depreciation and amortisation expenses 0 .02 0 .02 0.05 0 .04 0 .10 0 .20 Other expenses 1 2.41 1 3.56 28.58 2 5.97 7 3.45 1 50.23 Total expenses 1 88.42 5 2.68 67.33 2 41.10 1 41.22 2 94.42 III Profit / (Loss) before tax (I-II) 89.70 4 0.62 (10.74) 1 30.32 (43.12) (44.33) IV Tax expenses Current Tax - - - - - - Deferred Tax - - - - - - Short / (Excess) Tax provision of earlier years - - - - - - V Profit / (Loss) after tax (III-IV) 89.70 4 0.62 (10.74) 1 30.32 (43.12) (44.33) VI Other comprehensive income / (loss) Items that will not be reclassified to profit or loss - - - - - - Items that will be reclassified to profit or loss - - - - - - Total comprehensive profit/(loss) net of tax (V+VI) 8 9.70 40.62 (10.74) 1 30.32 (43.12) (44.33) VII Paid-up equity share capital 10496.61 10496.61 6920.18 10496.61 6920.18 7107.03 (face value of Rs. 10/- each) VIII Other Equity (excluding Revaluation Reserves) 3 3,117.26 IX Earnings per share (EPS) (not annualised) (a) Basic (in Rs.) 0 .09 0 .05 -0.02 0.14 (0.06) -0.06 (b) Diluted (in Rs.) 0 .09 0 .05 -0.02 0.14 (0.06) -0.06 NOTES: 1 Theabovefinancialresults('Statement')havebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetingsheldon29thOctober,2026.TheStatutoryAuditorshavecarriedoutalimited review of these results. 2 The above financial results ('Statement') have been prepared in accordance with the Indian Accounting Standards ("Ind-AS") prescribed under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. 3 InaccordancewithIndAS108–OperatingSegments,theCompanyhasdeterminedthatitoperatesinasinglebusinesssegment,namely,civilconstruction.AllactivitiesoftheCompanyarealignedtothissegment,andthemanagementmonitorsandreviews the operational performance collectively for this line of business. Accordingly, no separate segment disclosures are required. 4 ThefairvalueoftheCompany'sinvestmentsinitssubsidiaries,ModulexModularBuildingsPrivateLimited("MMBPL")andGiveVinduetWindowsandDoorsPrivateLimited("GVWDPL"),asassessedbyanindependentvaluerasatMarch31,2026,is adequatetocoverthecarryingamountoftheseinvestments.Thevaluationconsiderstheprogressofthesubsidiaries'projectandtheirprojectedbusinessperformance.Basedonmanagement'slong-termoutlookandcontinuedcommitmenttothe subsidiaries' business, no impairment is considered necessary at this stage. 5 TheCompanyhasincurrednetlossesinpreviousyears,anditsaccumulatedlosses(negativeretainedearnings)standatINR723.63lakhsasatSeptember30,2026.TheCompany'sabilitytocontinueasagoingconcerndependsonthesuccessful implementationoftheprojectatIndapur,Punethroughitssubsidiary,ModulexModularBuildingsPrivateLimited("MMBPL"),whichhasitselfbeendelayed,onrecoveryoftheloansandinterestofINR5,475.90lakhsduefromMMBPL,andoncontinued financial support from the promoters and investors. These conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. MMBPLhascompletedthePhase-IconstructionactivitiesforShed2ofthefactorybuildingandtheinstallationofplantandmachinery,followingthelandre-allotmentorderfromMIDCandtheregistrationofa95-yearleaseagreementwiththeSub-Registrar, Indapur.TheCompanyhascommencedgeneratingrevenuefromoperationsduringthequarter.Thepromotersandotherinvestorshaveextendedfinancialsupportforthecompletionoftheproject.Inviewofthesedevelopments,theStandaloneFinancial Results have been prepared on a going concern basis. 6 DuringFY2024-25,theCompanyapprovedandallotted3,71,80,555convertiblewarrantsonapreferentialbasistonon-promotersatINR18perwarrant,aggregatingtoINR6,692.50lakhs.ByMarch31,2026,INR4,723.10lakhshadbeenreceivedtowardsthe warrants, followed by INR 1,525.96 lakhs in Q1 FY 2026-27. Accordingly, 3,38,95,810 equity shares of INR 10 each were allotted at a premium of INR 8 per share on conversion of the warrants. During Q2 FY 2026-27, pursuant to the Board resolution dated September 21, 2026, the Company forfeited 32,84,745 unexercised convertible warrants and transferred the amount of INR 147.81 lakhs received thereon to the Capital Reserve. 8 AsatSeptember30,2026,TDSliabilitiespertainingtopreviousyearsaggregatingtoINR32.83lakhs(includinginterestofINR8.05lakhs)andGSTpayableunderthereversechargemechanismofINR28.86lakhsremainunpaid.TheCompanyhasprovided interest of INR 5.42 lakhs on the GST dues. The Company intends to take corrective action in the subsequent quarter. 9 The figures of the previous period(s) have been regrouped / reclassified wherever necessary to conform to current year presentation. For and on behalf of the Board of Directors of Modulex Construction Technologies Limited Jayesh Sheth Place: Pune Jt. Managing Director Date: 29th October, 2026 DIN:03506031 MODULEX CONSTRUCTION TECHNOLOGIES LIMITED CIN - L25999PN1973PLC182679 Regd. Office : A-82, MIDC Industrial Estate, Indapur, Pune, Maharashtra - 413132 Standalone Unaudited Statement of Assets and Liabilities as at September 30, 2026 (INR in Lakhs) As at As at Sr. No. Particulars Se [Showing first 8,000 characters — download PDF for full document]