Bigbloc Construction Limited — Board/Management Information 2024

Jul 5, 2024

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Date: 05/07/2024

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: Intimation for Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting Serial No.2/2024-25 of the Board of Directors of the Company will be held on Friday, 19[th] July, 2024 at 11:00 A.M. at Registered Office of the Company , inter alia, to transact the following item of business:

1. To consider and approve the increase in the Authorized capital of the company

2. To discuss, consider and approve Issue of Bonus Shares to the equity shareholders of the Company subject to approval of members

3. To consider and approve Directors’ Report and annexures thereon for the Financial Year ended on 31st March, 2024.

4. To fix day, date, time and venue of 9[th] Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting.

5. To appoint the Scrutinizer for 9[th] Annual General Meeting of the Company.

6. Other Business matters

You are requested to take the above on record and disseminate to all concerned. Thanking You

Yours Faithfully,

For BIGBLOC CONSTRUCTION LIMITED,

MOHIT Digitally signed by MOHIT NARAYAN NARAYAN SABOO Date: 2024.07.05 SABOO 12:08:04 +05'30' Mohit Narayan Saboo Director & Chief Financial Officer DIN: 02357431

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