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 Auditor's thereon for the Quarter ended 31st December, 2025. 2. To consider any other matter with the permission of the Chair.