Announcement under Regulation 30 (LODR)- Reconstitution of committees

The Board of Directors of Modulex Construction Technologies, at its meeting held on 15th April 2025, reconstituted four key committees: Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Securities Committee. Mr. Parag Mehta, an Additional Director (Non-Executive Independent), will chair both the Audit Committee and the Stakeholder Relationship Committee. Mr. Raj Kumar Sharma will chair the Nomination and Remuneration Committee, while Major General MN Devaya (Retd) will chair the Securities Committee. The changes involve reassigning directors across committees and bringing in additional independent directors. This is a routine corporate governance update with no mention of resignations or new KMP appointments.