Bigbloc Construction Limited — Board/Management Information 2025

Feb 11, 2025

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Date: 11/02/2025

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 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. 9/2024-25 of the Board of Directors of the Company will be held on Friday, 14th February 2025 at Registered Office of the Company, inter alia, to transact the following item of business:

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31[st] December, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015;

2. To consider and note the Limited Review Report on the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2024.

3. Other Business matters.

The Board Meeting shall be preceded by Audit Committee Meeting on the same day.

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

Yours Faithfully,

For BIGBLOC CONSTRUCTION LIMITED,

NEHA Digitally signed by NEHA DUGAR DUGAR Date: 2025.02.11 12:21:26 +05'30'

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Neha Dugar Company Secretary and Compliance Officer