Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. The Un-Audited ....

30th July, 2026 Ref.: MCTL/2026-27/BSE-082 The Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001. Security ID: MODULEX Scrip Code: 504273 Subject: Prior Intimation of Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th August, 2026 inter-alia to consider and approve: 1. The Un-Audited Standalone and Consolidated Financial Results of the Company with the Limited Review report of the Auditor’s thereon for the Quarter ended 30th June, 2026. 2. To consider any other matter with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Directors, officers and designated Persons of the Company and others covered under the Regulations from the closure of business hours on 30th June, 2026 and shall open 48 hours after the information becomes generally available after approval of Un-Audited Financial Results for the Quarter ended 30th June, 2026. You are requested to take note of the above. Yours faithfully, For Modulex Construction Technologies Limited Bhoomi Mewada Company Secretary and Compliance Officer 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