Announcement under Regulation 30 SEBI LODR - Change in Designation of Director.
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Modulex Construction Technologies informed BSE that shareholders have approved, via postal ballot (results declared on 18th December 2025), the change in designation of Mrs. Sudha Prajapati (DIN: 01387259) from Additional Non-Executive Independent Director to Non-Executive Independent Director, effective 30th September 2025. She has also been appointed as an Independent Director for a five-year term, running until 29th September 2030. Mrs. Prajapati is a Chartered Accountant with over 20 years of experience in finance, taxation, M&A, and the chemical industry. She is not related to any existing Director or Key Managerial Personnel, and is not debarred from holding a directorship by SEBI or any other authority.
This is a routine governance disclosure formalising the appointment of an independent director through shareholder approval. No material impact on operations or share price is expected, though it strengthens board independence with a financially experienced professional.