This is to inform you that 7th Annual General Meeting ('AGM') of the members of Bigbloc Construction Limited ('the company') is scheduled to be held on Friday, 30th September, 2022 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat - 395002, Gujarat at 4.00 P.M. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for the Purpose of payment of dividend for the financial year ended 31st March, 2022 and the 7th Annual General Meeting ('AGM') of the Company. The Record date for determining the name of the members eligible for Dividend on Equity share, if declared at this meeting, is Friday, 23rd September, 2022. Kindly take the same on your record & oblige.