The board of directors of Modulex Construction Technologies Limited meeting held on July 9, 2022, have reconstituted the following committees of the Board. Audit Committee: Ms. Rakhee Agarwal as Chairman, Mr. Ajay Palekar and Mr. Aditya Vikram Kanoria as members; Nomination and Remuneration Committee: Mr. Raj Kumar Sharma as Chairman, Mr. Aditya Vikram Kanoria, Ms. Rakhee Agarwal and Mr. Ajay Palekar as members; Management Committee: Mr. Ajay Palekar as Chairman, Mr. Raj Kumar Sharma and Mr. Suchit Punnose as members; and Securities Committee: Mr. Aditya Vikram Kanoria as Chairman, Mr. Ajay Palekar and Mr. Raj Kumar Sharma as members of the company.