Pursuant to Regulation 42 of Securities Exchange board of India(LODR) Regulation,2015, we would like to inform you that Register of Member & Share Transger books of the Company will remain ....

-/;,\lb^ a-. PATIDAR BUILDGON -->',. LTD. ..}i r1 *r. r -=- = :: Regd. Off.: Lati Bazar, Joravarnagar - 363 020 , E.mail ; patidarbuildconltd@rocketmail.com -.}f (Gujarat) PATIDAR Dist. Surendranagar CIN No.: L8S101GJ1989pTC0SS691 ?.; r ;.1-'coi.l ...: :.1 trF 1 Ref. No.: Date: Date: 01.09.2026 Gen. Manager (DCSJ BSE Limited P I Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: BooK cLosuRE FoR AGM FoR THE FINANCIAL YEAR zozs-26 Dear Sir, Pursuant to Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirementsJ Regulations, 20L5,we would like to inform you that Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 22nd Septembet, 2O26 to Monday, 28e September, 2026 fboth days inclusive) for the purpose of 37tn Annual General Meeting (AGM) of the Company to be held on Monday, September 28, 2026 through Video Conference [VC)/Other Audio Visual Means (OAVM). We would further like to inform that the company has fixed Monday, September 27,,2026 as the cut-off date for the purpose of e voting for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 37h Annual General Meeting of the company scheduled to be held on Monday, September 2g, 2026. You are requested to take the same on your record. ThankingYou. Yours Sincerely, FOR, PATIDAR BUILDCON LIMITED MR RAJNIKANT PATET MANAGTNG DIRECTOR (DIN: 01218436)