Modulex Construction Technologies Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing was made on April 3, 2026, by Company Secretary and Compliance Officer Bhoomi Mewada.

Regulatory Compliance Certificate

The certificate was issued by Purva Sharegistry (India) Private Limited, the company's registrar and share transfer agent. Purva Sharegistry confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Dematerialisation Activity

During the quarter ended March 31, 2026, the company processed dematerialisation of 200 shares across 4 certificates. The dematerialisation activity was spread across the quarter with transactions occurring in January, February, and March 2026.

Process Confirmation

Purva Sharegistry confirmed that all security certificates received for dematerialisation were properly verified, mutilated, and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines, ensuring full compliance with regulatory requirements.

The submission reinforces Modulex Construction Technologies' commitment to maintaining proper corporate governance and regulatory compliance in its share transfer and dematerialisation processes.

Modulex construction Technologies Limited has received a disclosure from its promoter regarding the pledging of equity shares for financial assistance. The disclosure, made under SEBI regulations, involves a significant portion of the promoter's shareholding being encumbered.

Pledge Details

Suchit Punnose, who serves as both promoter and whole-time director of the company, has pledged his entire shareholding in the company. The pledge transaction involves specific terms and beneficiary arrangements for financial assistance purposes.

Regulatory Compliance

The disclosure was made in compliance with Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The formal reporting to the stock exchange and company board was completed on 31st March, 2026.

Shareholding Impact

Prior to this transaction, Suchit Punnose held 18,92,489 shares representing 2.66% of the total share capital with no existing encumbrances. Following the pledge creation, his entire shareholding of 18,92,489 shares now stands encumbered in favor of Pyxis Finvest Limited.

Corporate Communication

The disclosure was formally communicated to the Board of Directors of Modulex Construction Technologies Limited and the Department of Corporate Services at BSE Limited. The company's shares are listed on the Bombay Stock Exchange Limited, where this regulatory disclosure has been submitted for record.