With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 2026 at the Registered Office of the Company where in following ....

'..A,\.u- PATIDAR BUILDGON LTD. ^-*,,- EI'= -JI' j:- Regd. Off.: Lati Bazar, Joravarnagar - 363 020 E.mail : patidarbuildconltd@rocketmail.com .-..DD PATIDAR Dist. Surendranagar (Gujarat) CIN No.: L85101GJ1989PTC05E691 :r:: ^l. r-:i! -'.1'.-;:1: Ref. No.: Date: Date: 14lO8l20ZG Gen. Manager IDCSJ BSE Limited. P ] Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14th AUGUST. REF: COMPLIANCE OF REGUIII,TION 30 OF SEBI (LISTING OBTIGATIONS AND prsclosuREs REQUIREMENTS) REGUUITIONS. 2015 FOR M/S. PATIDAR BUILDCON IIMITED. (COMPANY CODE BSE: 524O31) With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14s August, 2026 at the Registered Office of the Company where in following business were transacted: L. Approval of unaudited Financial Results along with Limited Review Report issued by *re SatutoryAuditor of the Company for the quarter ended on 30tr 1une,2026. 2. Approval of Draft of Notice of Annual General Meeting Director's Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2025-26. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing . company Secretary as a scrutinizer for the ensuing Annual General Meeting. The meetingwas commenced at 6:30 PM and concluded at 7:00 PM. You are requested to take the same on record. Thankingyou. Yours sincerely, FO& PATIDAR BUILDCON LIMITED MR. RAJNIKANT PATET MANAGING DIRECTOR (DIN: 01.218436)