Bigbloc Construction Limited — Board/Management Information 2019

Dec 31, 2019

BIGBLOC CONSTRUCTION LIMITED khOnnlhM

Regd. Off. : 601 -B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. (h. : 9 -261 (E) -2463261,2463262,2463263,3234330 : contact@nxtbloc.in Visit us : www.nxtbloc.in ( : 9 -261 -24632

3IST December, 2019

To,

The Secretary, Deptt. Of Corporate Service, BSE Limited, 1 Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script Code: 540061

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

Sub: Resignation of Company Secretary and Compliance Officer of Company

Ref: Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 201 5

Dear Sir,

This is to inform you that Mr. Sumit Nirmal Das, Company Secretary (ICSI membership No. A39980) has resigned from the Office of Company Secretary of the Company due to his personal reasons.

The Board of Directors of the Company at its meeting held on 3Ist ~ecember, 201 9 noted and accepted his resignation. Accordingly, he will be relieved from the post of Company Secretary and Compliance officer of the Company w.e.f. 3ISt December, 2019.

The Said office shall be duly filled in and same shall be intimated to the Stock Exchanges in due course. You are requested to take note of the same and disseminated to all concerned.

Thanking You,

Yours faithfully,

MOH-IT SABOO DIRECTOR & CFO DIN: 02357431