Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,inter alia, to consider and approve This is with reference to our letter dated 28th February, 2022, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 03rd March, 2022, inter alia, to consider and approve the fund raising for the Company by way of Right Issue of Equity Shares and for matters incidental thereto. We hereby, further inform you, that the said meeting of the Board of Directors of the Company, to consider and approve inter alia, the fund raising for the Company by way of Right Issue of Equity Shares and for matters incidental thereto, has been postponed and is re-scheduled to be held on Tuesday, 15th March, 2022. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. You are requested to take note of the above. Please acknowledge the receipt.