Modulex Construction Technologies Limited has informed shareholders that its 53rd Annual General Meeting (AGM) will be held on Thursday, 23 July 2026 at 12:30 PM through Video Conferencing (VC). Members whose names appear as on the cut-off date of 17 July 2026 are eligible to participate and cast their votes through remote e-voting or e-voting during the AGM. The remote e-voting facility will remain open from 20 July 2026 (9:00 AM) to 22 July 2026 (5:00 PM). The Register of Members and Share Transfer Books of the Company will remain closed from 17 July 2026 to 23 July 2026 (both days inclusive). Shareholders are advised to update their email addresses, if required, to receive all AGM-related communications electronically. State: Maharashtra