With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 05th November, 2026 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2026. The meeting was commenced at 2 : 30 PM and concluded at 3 : 00 PM.

PATIDAR BUILDGON LTD Regd. Off.: Lati Bazar,Joravarnagar - 3Q3 020 E. mail : pdtidarbuildconltd@rocketmail.com PATIDAR Dist. Surendranagar (Guiarat) CIN No.: 185101GJ1989PTC058691 BUILDCOT'I LII'{i'TED Ref. No.: Date: Date: OS/LL/2O26 Gen. Manager [DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 05th November. 2026 LIMITED. ICOMPANY CODE BSE: 52a031) With regard to captioned subject, we would Iike to inform you that Board meeting of the Company was held today on 05e November,2026 at the Registered 0ffice of the Company where in following business were transacted: 1,. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 3Oth September,2026. The meeting was commencedat2: 30 PM and concluded at 3 : 00 PM. You are requested to take the same on record. Thanking you. Yours sincerely, FOR, PATIDAR BUITDCON tIMITED MR. RAINIKANT PATEL MANAGING DIRECTOR (DIN:012L8436)