Bigbloc Construction Limited — Board/Management Information 2025

Apr 23, 2025

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Date: 23/04/2025

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,

SUB: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, as amended from time to time, we hereby informs you that Ms. Shilpa Anil Bhargava, (Membership No. F13255) has tendered her resignation from the position of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company with immediate effect i.e. 23[rd] April, 2025 (after closing of Business Hours) due to the personal reasons. There are no material reasons for her resignation other than those mentioned above.

A Copy of her resignation letter is enclosed herewith.

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.

Kindly take the same on your records.

Thanking You Yours Faithfully, For BIGBLOC CONSTRUCTION LIMITED

NARAYAN Digitally signed by NARAYAN SITARAM SABOO SITARAM SABOO Date: 2025.04.23 12:39:17 +05'30' NARAYAN SITARAM SABOO DIRECTOR DIN:00223324

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Encl: As above

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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 Ms. Shilpa Bhargava from the post of Company Secretary & Compliance Officer:

Sr. No.		Particulars		Remarks
1.		Reason for change viz.~~appointment,~~Resignation, ~~Removal, death or otherwise.~~		Resignation of Ms. Shilpa Anil Bhargava as the Company Secretary and Compliance Officer due to personal reasons.
2.		Date of Cessation		W.e.f. 23.04.2025
3.		Brief Profile (in case of Appointment).		Not Applicable
4.		Disclosure of relationships between Directors (in case of appointment of a Director)		Not Applicable
5.		Information as required under BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018		Not Applicable
6.		Letter of Resignation along with detailed reason for resignation		Enclosed as Annexure II

SHILPA BHARGAVA

SHREE RAJ TOWER, PLOT NO. I & 2, PRAKASH NA GAR, NAGPUR-440030 MAHARASHTRA

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To

The Board of Directors & Chairman of Nomination and Remuneration Committee,

BIGBLOC CONSTRUCTION LIMITED,

Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat, Choryasi, Gujarat, India, 395007

Subject: Resignation from the position of Company Secretary & Compliance Officer

Respected Board Members & Chairman of Nomination and Remuneration Committee,

I, Shilpa Bhargava (ICSI Membership No. FCS-13255) hereby tender my resignation from the BIG BLOC CONSTRUCTION LIMITED position of Company Secretary & Compliance Officer of M/s. with immediate effect due to some personal reasons.

I confirm that there are no other reasons for my resignation apart from those stated above.

I appreciate the opportunity you gave me during my tenure, kindly accept my resignation and complete all necessary formalities and compliances.

I wish the Company all the best for the future.

Yours Sincerely,

• Compa�pliance Officer Membership No. F13255

(e( VJ 02-e �RECTOR FOR BIGBLOC co LIMITED �

E-mail Address: csshilpabhargava@gmail.com