Modulex Construction Technologies: Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31St December 2025.

Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company with the Limited Review report of the Auditors thereon for the Quarter ended 31st December 2025.2. To consider any other matter with the permission of the Chair.