Bigbloc Construction Limited — AGM Information 2023

Sep 1, 2023

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Date: 01/09/2023

To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Script Code: 540061 Symbol: BIGBLOC ISIN :INE412U01025 ISIN : INE412U01025

Dear Sir/Madam,

Subject: Submission of newspaper Publication regarding the 8[th] Annual General Meeting Notice, Book Closure and E-Voting Information of Bigbloc Construction Limited (“the Company”)

Dear Sir/Madam,

Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), we hereby submit Newspaper advertisement published on Friday, 1[st] September, 2023 in Financial Express (All India English editions and Ahmedabad Gujarati edition) intimating the Notice of 8[th] Annual General Meeting of the Company, to be held on Monday, September 25, 2023 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means, Book Closure, Record date, E-voting and other related matters.

You are requested to take the above information on record.

Thanking You Yours Faithfully,

For BIGBLOC CONSTRUCTION LIMITED,

Alpesh Digitally signed by Alpesh Somjibhai Somjibhai Makwana Date: 2023.09.01 Makwana 11:09:54 +05'30' Alpesh Makwana Company Secretary and Compliance Officer ICSI Membership No.: A46284

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Encl: As above