Bigbloc Construction Limited — AGM Information 2024

Aug 6, 2024

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Date: 06/08/2024

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 9[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 Tuesday, August 06, 2024 in Financial Express (All India English editions and Ahmedabad Gujarati edition) intimating the Notice of 9[th] Annual General Meeting of the Company, to be held on Thursday, August 29, 2024 at 12:00 P.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

MOHIT Digitally signed by MOHIT NARAYAN NARAYAN SABOO Date: 2024.08.06 SABOO 11:01:21 +05'30' Mohit Narayan Saboo Director & Chief Financial Officer DIN: 02357431

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Encl: As above