Bigbloc Construction Limited — Board/Management Information 2024

Aug 26, 2024

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Date: 26.08.2024

To, To, Department of Corporate Service, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, 1[st] Floor, PhirozeJeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, Dalal Street, Mumbai - 400001 Bandra-Kurla Complex, Bandra (E), Mumbai - Script Code: 540061 400051 ISIN :INE412U01025 Symbol: BIGBLOC ISIN : INE412U01025

Subject: Outcome of the Board Meeting held on Monday, August 26, 2024 of Bigbloc Construction Limited (“The Company”) Ref.: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above mentioned subject and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in the meeting held on 26[th] August, 2024 has:

1. Accepted & approved the resignation of Mr. Alpesh Makwana from the post of Company Secretary & Compliance officer with immediate effect.

2. Details required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned in Annexure I.

3. Approved the appointment of Ms. Neha Dugar as a Company Secretary and Compliance Officer of the Company in place for Mr. Alpesh Makwana with immediate effect. Details required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned in Annexure II .

4. Approved the changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board Meeting commenced at 01:00 P.M. and concluded at 03:30 P.M.

Kindly take note of the same and update the same in your records. Thanking you,

Yours Faithfully, For BIGBLOC CONSTRUCTION LIMITED

NARAYAN Digitally signed by NARAYAN SITARAM SITARAM SABOO Date: 2024.08.26 SABOO 15:48:36 +05'30' NARAYAN SITARAM SABOO DIRECTOR DIN:00223324

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Annexure I

Details required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for cessation of Mr. Alpesh Makwana from the post of Company Secretary & Compliance Officer:

Sr. No.		Particulars		Remarks
1.		Reason for change viz.~~appointment,~~Resignation, ~~Removal, death or otherwise.~~		Resignation for Professional growth
2.		Date of Cessation		W.e.f. 26.08.2024
3.		Brief Profile (in case of Appointment).		Not Applicable
4.		Disclosure of relationships between Directors (in case of appointment of a Director)		Not Applicable

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Annexure II

Details required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for appointment of Ms. Neha Dugar as Company Secretary & Compliance Officer:

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Sr. Particulars Remarks
No.
1. Reason for change viz. appointment, Resignation, Appointment in place of Mr.
Alpesh Makwana
Removal, death or otherwise.
2. Date of Cessation W.e.f. 26.08.2024
3. Brief Profile (in case of Appointment). She is an Associates member
of the ICSI and having ICSI
Membership No. A36290;
She also holds bachelor
degree of commerce and she
is having total practical
experience of more than 9
years in the secretarial work
and other related areas.
4. Disclosure of relationships between Directors (in case of Not Applicable
appointment of a Director)
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NARAYAN Digitally signed by NARAYAN SITARAM SITARAM SABOO Date: 2024.08.26 SABOO 15:49:22 +05'30'