Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 to consider inter alia the following businesses: 1. ....

--fE PATIDAR BUILDCON LTD. _-L-.. j> l ---5. Jb -,.- =i:- Regd. Off.: Lati Bazar, Joravarnagar - 363 020 E.mail : patidarbuildconltd@rocketmail.com PATIDAR Dist. Surendranagar (Gujarat) CIN No.: 18s101GJ1989PTC058691 3i.l I :,:.;{,1 i.] i..t'4 I'rF :, Ref. No.: Date: Date: 28.LO.2O26 Gen. Manager [DCS) BSE Limited. P I Towers, Dalal Street Fort, Mumbai-400001 SUB: INTIMATION OF BOARD MEETING UNDER REGUTATION 29(1Xa) OF SEBI (IISTING OBLIGATIONS ANp pTSCLOSURE REQUTREMFNTS) REGUTATTOITS 2015. REF: COMPANY CODE BSE: 524031 (PATIDAR BUILDCON LIMITED) Dear Sir, Tlris is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, the Meeting of Board of Directors of the Company is scheduled to be trdta on Thursday, 05tt November, 2D26to consider inter alia the followingbusinesses: 1. To consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 30tr September,2O26 as per the requirement of Regulation 33 of SEBI ILODR) Regulationb,2015. Further, in terms of Company's "Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the securities of the Company which is closed from Olst October,2O26 will remain closed up to 07th November,2026. PATIDAR BUILDGON LTD. Regd. Off.: Lal Bazar, Joravarnagar - 363 020 j E.mait : patidarbuildconltd@rocketmail.com PATI Dist. surendranagar (Gujarat) i clN No.: L8s1o1GJ1989prco58691 BUILDCON Ref. No.: Date: This may be treated as compliance with Regulation 29(11[a) of SEBI (Listing Obligations and Disclosure RequirementsJ Regulations, 2015. You are requested to take the same on records. Thankingyou. Yours sincerely, FOR, PATIDAR BUILDCON TIMITED MR. RAJNIKANT PATEL MANAGING DIRECTOR (DIN: 0L2L8436)