Un--Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026

05th August, 2026 Ref.: MCTL/2026-27/BSE-083 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. S ecurity ID: MODULEX Scrip Code: 504273 Sub: Outcome of the Board Meeting held on Wednesday, 05th August, 2026 and submission of Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 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 30th July, 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 Wednesday, i.e. 05th August, 2026 through video conferencing has inter-alia considered and approved the following business items: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026. We are also enclosing herewith a copy of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026 as Annexure A as approved by the Board of Directors and a copy of the Limited Review Reports thereon. 2. Statement on deviation or variation for proceeds of preferential issue. – Annexure - B attached herewith. The meeting of the Board of Directors of the Company commenced at 3.20 P.M.IST and concluded at 3.41.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 ended June 30, 2026 (INR in Lakhs) Standalone Financial Results Sr. Quarter Ended Year Ended Particulars No. June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) I Income Revenue from operations - - - - Other income 93.30 80.37 41.50 250.09 Total income 93.30 80.37 41.50 250.09 II Expenses Employee benefits expense 39.10 39.41 28.96 143.99 Finance costs - - - - Depreciation and amortisation expenses 0.02 0.05 0.05 0.20 Other expenses 13.56 33.41 44.87 150.23 Total expenses 52.68 72.87 73.88 294.42 III Profit / (Loss) before tax (I-II) 40.62 7.50 (32.37) (44.33) IV Tax expenses Current Tax - - - - Deferred Tax - - - - Short / (Excess) Tax provision of earlier years - - - - V Profit / (Loss) after tax (III-IV) 40.62 7.50 (32.37) (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) 40.62 7.50 (32.37) (44.33) VII Paid-up equity share capital 10496.61 7107.03 6920.18 7107.03 (face value of Rs. 10/- each) VIII Other Equity (excluding Revaluation Reserves) - 33117.26 IX Earnings per share (EPS) (not annualised) (a) Basic (in Rs.) 0 .05 0 .01 (0.05) (0.06) (b) Diluted (in Rs.) 0 .05 0 .01 (0.05) (0.06) NOTES: 1 Theabovefinancialresults(statement)havebeenreviewedanditisrecommendedbytheAuditCommitteeoftheBoardwhichisapprovedbytheBoardofDirectorsattheirmeetingheldon05th August, 2026. The Statutory Auditors have reviewed these results. 2 Theabovefinancialresults('Statement')havebeenpreparedinaccordancewiththeIndianAccountingStandards("Ind-AS")prescribedundersection133oftheCompaniesAct,2013andother accounting principles generally accepted in India. 3 InaccordancewithIndAS108–OperatingSegments,theCompanyhasdeterminedthatitoperatesinasinglebusinesssegment,namely,civilconstruction.AllactivitiesoftheCompanyarealignedto this segment, and the management monitors and reviews the operational performance collectively for this line of business. Accordingly, no separate segment disclosures are required. 4 Thefairvalueoftheinvestmentinthesubsidiary,ModulexModularBuildingsPrivateLimited(MMBPL)andGiveVinduetWindows&DoorsLimited(GVWDPL),asassessedbyanindependentvaluerfor theyearendedMarch31,2026,isadequatetocoverthecarryingamountoftheinvestment.Thevaluationconsiderstheprogressofthesubsidiary’sprojectanditsprojectedbusinessperformancein the coming years. Based on management’s long-term outlook and continued commitment to the subsidiary’s future business potential, no impairment is considered necessary at this stage. 5 TheCompanyhasincurredanetloss(beforeOtherComprehensiveIncome)inpreviousyears,primarilyduetodelayintheimplementationoftheprojectatPunethroughitssubsidiary,Modulex ModularBuildingsPrivateLimited(MMBPL).Thesedelays,alongwithothercontributingfactors,haveresultedinasituationwheretheCompany’scurrentassetsareinsufficienttomeetitscurrent liabilities, thereby indicating the existence of a material uncertainty that may cast significant doubt on the Company’s ability to continue as a going concern. However,sinceQ3ofFY2024-25,MMBPL,asubsidiaryoftheCompany,hascompletedthePhase-I internalconstructionactivitiesforShed2ofthefactorybuildingandtheinstallationofPlant& Machinery,afterreceivingalandre-allotmentorderfromMIDCandsubsequentlyexecuteda95-yearlong-termleaseagreementwiththeSub-RegistraratIndapur.Thepromotersandotherinvestors have extended financial support to facilitate the completion of this project. In view of these developments, the Standalone Financial Results have been prepared on a going concern basis. 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 ended June 30, 2026 6 DuringtheFY2024–25,theBoardofDirectors,initsmeetingheldon13thNovember2024,approvedtheissuanceofupto3,71,80,555convertiblewarrants,aggregatingto₹6,292.49lakhs,atanissue priceof₹18perwarrant,onapreferentialbasis.Subsequently,on10thDecember2024,theshareholdersapprovedtheissuanceof3,71,80,555convertiblewarrants(aggregatingto₹6,292.49lakhs) througharesolutionpassedattheExtraordinaryGeneralMeeting.TheCompanyreceivedin-principleapprovalfromtheBombayStockExchangeon17thDecember2024fortheproposedissueof 3,71,80,555convertiblewarrants,eachconvertibleintooneequityshareoffacevalue₹10,atapricenotlessthan₹18perwarrant,tonon-promotersonapreferentialbasis.Further,on18thDecember 2024,theBoardofDirectorsapprovedtheallotmentof1,16,89,473convertiblewarrants,representing25%ofthetotalconsideration(i.e.,₹1,573.12lakhs,being25%of₹6,292.49lakhs),inaccordance withapplicableregulationsandreceived ₹1673.12lakhstowardsapplicationmoney.InFY2025-26,theCompanyreceivedtotal₹3049.97lakhstowards1stcalland2ndcallmoneyfortheconvertible warrants, aggregating to Rs. ₹ 4723.10 lakhs till 31.03.2026. InQ12026-27,theCompanyreceivedtotal₹1525.96lakhstowardsfinalcallmoney.AspertheBODmeetingdated16thJune2016and30thJune2026,theCompanyallotted3,38,95,810sharesofRs. 10 each at premium of Rs. 8 per share. The Company will take final decision w.r.t. the forfeiture of share warrants on which balance call money of ₹ 443.44 lakhs pending to be received. 7 AspertherequirementsofIndAS33–EarningsPerShare,potentialequitysharessuchassharewarrantsareincludedinthecomputationofdilutedearningspershareonlywhentheyhaveadilutive effectonearningspershare.Inthecurrentyear,theCompanyhasincurredalossattributabletoequityshareholders,andtheoutstandingsharewarrants,ifconverted,wouldresultinanincreasein earningspershare(i.e.,reducethelosspershare).Assuch,theseinstrumentsarecon [Showing first 8,000 characters — download PDF for full document]