Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Reconstitution of Committee.
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The Board of Directors of Modulex Construction Technologies Ltd, via a circular resolution dated 30th September 2025, has reconstituted the company's Audit Committee. The new composition includes Mr. Parag Mehta as Chairman (Non-Executive Independent Director), Mrs. Sudha Prajapati as Member (Additional Director, Non-Executive Independent), and Mr. Jayesh Sheth as Member (Executive Director). The disclosure is filed under Regulation 30 of SEBI's LODR Regulations, 2015. The letter is signed by Bhoomi Mewada, Company Secretary and Compliance Officer.
This is a routine governance update with no material impact on shareholders. The Audit Committee now has a majority of independent directors, which is in line with SEBI's corporate governance requirements.