Bigbloc Construction Limited — AGM Information 2019

Aug 14, 2019

BIGBLOC CONSTRUCTION LIMITED b

CIN NO. : L45200GJ2015PLC083577 UnBn*W1w Regd. Off. : 601 -0, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. BIG BLOC (Phi : -91 -261 -2463261,2463262,2463263,3234330 (F) : -91 -261 -2463264 N XT B LO CONSTRUCTION (E) : contact@nxtbloc.in Visit us : www.nxtbloc.in Autoclaved Aerated Concrete Blocks

Date: 14'h August, 201 9

To, Deptt. Of Corporate Service, BSE Limited, Ist Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 REF: Script Code 540061

Listing Department, National Stock Exchange of India Limited, Exchange Plaza, c-I Block G Bandra- Kurla Complex, Bandra (E) Mumbai- 400050 REF: Script Code BIGBLOC

Sub: Intimation Of Cutoff Date for Remote -E-votina At 04m Annual General Meeting

Dear Sir,

This is to inform you that Pursuant to Section 108 of the companies Act, 201 3 and Rule framed thereunder read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has fixed Monday, 23* September, 2019 as the cutoff date to determine the entitlement of the members, to cast their vote electronicallylthrough remote E-voting or voting through ballot papers at 04' AGM, in respect of all the items of business as indicated in notice of the 04' Annual General Meeting of the company Schedule to be held on Monday, September 30,201 9.

The company would be availing e-voting service of National Securities Depository Limited (NSDL).

The details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed thereunder are as follows:

• 1. Date & time of commencement of remote e-voting: Thursday 26th September, 201 9 (9:OO AM)
• 1. Date & time of end of remote e-voting: Sunday 29* September, 2019 (5:OO P.M)
• 1. E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 2gm September, 2019

This for your information and record.

Thanking You FOR BIGBLOC CONSTRUCTION LIMITED