Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform you that ....

PATIDAR BUILDGON LTD. Regd. Off.: Lati Bazar, Joravamagar - 363 020 E.mail : patidarbuildconltd@rocketmail.com L'-',...... PATIDAR Dist. Surend runagar (Gujarat) CIN No.: L85101cJ1989PTC0S8691 BUILDCON LIMTTED Ref. No.: Date: Date: 07.08.2026 Gen, Manager [DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB: INTIMATION OF BOARD MEETING UNDER REGUTATION 29[1)[a) OF SEBI (LrsrrNG oBHGATIONS AND DTSCLOSURE REQUTREMENTS) REGUTATIONS 2015. REF: CQMPANY CODE BSE: 524031 (PATIDAR BUILDCQN LIMITED) Dear Sir, This is to inform you that as required under Regulation 2911)la) of SEBI [Listing Obligations and Disclosure RequirementsJ Regulations, 201-5, the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August,2026 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 30th fune, 2026 as per the requirement of Regulation 33 of SEBI TLODR) Regulations, 2015. 2. To consider and approve necessary alterations / amendments in Object Clause of the Memorandum of Association of the Company, subject to approval of members in ensuing general meeting. 3. To consider and approve the Draft Director report of the Company for the financial year 2025-26. 4. To finalize d,ay, d,ate, time of Annual General Meeting of the Company and approve the draft notice of AGM. 5. To transact any other business with the permission of the chair. 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 TradingJ Regulation s,2075,the "TradingWindow" for dealing in the securities of the PATIDAR BUILDCON LTD. Regd. Off.: Lati Bazar, Joravarnagar - 363 020 E.mail ; patidarbuildconltd@rocketmail.com (Gujarat) PAT DAR Dist. Surendranagar CIN No.: L85101cJ1989pTC058691 : r:.11 r;:ll Ref. No.: Date: Company which is closed frory 01s !uly, 20?6 will remain closed up to l6tt August, 2026. This rnalz be treated as con*pliance with Regulation 29{L)(a) of SEBI (Listing Obligations and Disclosure RequirementsJ Regulation s, 20L5. You are reques';ed tc take the same on records, -:i, tt.t t-. , - l. ., FO& PATtrDAR BUILDCON MR. RAJNIKANT PATET MAT{AGING DIRECTOR (D[N: oL2!8436)