Shareholders meeting

27th August, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Script Code: 540061 Symbol: BIGBLOC ISIN :INE412U01025 ISIN : INE412U01025 Dear Sir/Madam, Subject: Consolidated Scrutinizer’s Report- Voting Results We wish to inform that, the 11th Annual General Meeting of the Company was held on Tuesday, 25th August 2026 through VC/OAVM. In this regard, please find attached herewith the Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014 with Voting Results. Please note that the attached file has been updated to reflect Resolution No. 3 as an Ordinary Resolution, instead of a Special Resolution. This is for your information and further dissemination. We request you to kindly take the same on your record Thanking you Yours faithfully, FOR AND ON BEHALF OF BIGBLOC CONSTRUCTION LIMITED Mohit Narayan Saboo Director and CFO DIN: 02357431 Enclosed: As Above DHIRREN R. DAVE & CO. Company Secretaries B-103, International Commerce Centre (ICC), Near Kadiwala School, Ring Road, SURAT- 395002, Phone: 0261-2460903, 2475122, 98791-04642, Email:contact@drdcs.net Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman 11th Annual General Meeting of the Equity Shareholders of Bigbloc Construction Limited, held on 25th August, 2026, at 12:00 p.m. held through Video Conferencing (“VC") / Other Audio-Visual Means (“OAVM”). Dear Sir, We, Dhirren R. Dave & Co., Company Secretaries in Whole-Time Practice have been appointed as Scrutinizer by the Board of Directors of M/s Bigbloc Construction Limited (“the Company”) for the purpose of scrutinizing the Process of voting through electronic means ("e-voting") on the resolutions contained in the notice dated 3ist Day of July, 2025 ("Notice") issued in accordance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15. 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023, General Circular No. 9/2024 dated September 19, 2024 and General Circular No. 3/2025 dated September 22, 2025 respectively, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars"), Government of India, calling the 11" Annual General Meeting of its Equity Shareholders through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM"). The AGM was convened on 25th Day of August, 2025 at 12.00 pm through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM”). The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, we have to scrutinize |. process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and ll. process h if t e AGM through electronic voting system ("e-voting"). Date: 27.08.2026 € 1 UDIN: A028554H001239896 - SES | hereby report that: 1. The Company has engaged the services of National Securities Depository Limited (NSDL) as the Authorised Agency to provide secured system for E-Voting process. 2. The E-Voting period remained open from 09.00 A.M. (IST) on August 22, 2026 up to 05.00 P. M. (IST) on August 24, 2026. 3. The Advertisement in this regard as per Rule 20(3)(v) of the Companies (Management and Administration) Rules, 2014 was released in Financial Express, Ahmedabad (English Edition) on 03.08.2026 and in Financial Express, Ahmedabad (Gujarati Edition) on 03.08.2026. It is 21 days before the date of Annual General Meeting i.e. 25.08.2026. 4, The cut-off date (i.e. the record date) for the purpose of determining the entitlement for E-Vote on the proposed resolutions was August 18, 2026. 5. The votes cast electronically were verified on 25" August, 2026, around 02:56 p.m. after conclusion of AGM, in the presence of two witnesses, Ms Shilpa Singh and Ms. Mahima Soni, who are not in the employment of the Company. They have signed below in confirmation of the E-Votes verified in their presence. 6. | submit herewith the report on the results of e-voting and remote e-voting stating total Votes, not voted/invalid votes, valid votes, votes cast in favour of the Resolutions (No. & %age) and votes cast against the Resolutions (No. & %age). Report attached as Annexure-A. For DHIRREN R. DAVE & CO., \ Companay,e Secretaries Me. UIN: P1996GJ002900 f PPR No.:2144/2022 \ c B KU AND ARP SHUKLA SHILPA SINGH MARINA SONI Sdprineiia Partner “KOS! 28554 CP: 10265 UDIN: A028554H001239896 Date: 27.08.2026 Place: Surat Encl: As Above Date: 27.08.2026 2 UDIN: A028554H001239896 Bigbloc Construction Limited ANNEXURE - A REPORT ON THE RESULTS OF REMOTE E-VOTING AND E-VOTING AT AGM DATED AUGUST 25TH, 2026 Ordinary Business Resolution No:1 Ordinary Resolution Ordinary Resolution for adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. Particulars Remote E-Voting E-Voting at AGM Consolidated voting results Number of | Number ofshares| Number of Number of shares | Total number of | Total number of |% of votes to total members who | for which votes | members who | _ for which votes members who | shares for which | number of valid vated cast voted cast voted votes cast votes cast Voted in favour of the resolution 72 112538192 1 80 73 112538272 100,00 Voted against the resolution 2 132 0 0 2 132 0.00 Invalid votes 0 0 0 0 0 0 0 Based on the aforsaid results, we report that an ordinary resolution as contained in i tem No. 1 of the notice dated July 23rd 2026 has been passed with requisite majority. Ordinary Business Resolution No:2 Ordinary Resolution Ordinary Resolution for Mr. Mohit Narayan Saboo (DIN: 02357431}, who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being etigible, offers himself for re-appointment. Particulars Remote E-Voting E -Voting at AGM Consolidated voting results Number of | Numberofshares| Number of Number of shares | Total number of members who | for which votes | members who | for which votes members who | Total number of | % of votes to total voted cast voted cast voted shares for which | number of valid votes cast votes cast Voted in favour of the resolution &8 112535130 1 80 69 112535210 100.00 Voted against the resolution 5 1394 0 0 5 1394 0.00 Invalid votes 0 0 0 0 0 0 0 Based on the aforsaid results, report that an ordinary resolution as contained in item No. 2 of the notice dated July 23rd 2026 has been passed with requisite majority. , Special Business Resolution No:3 Ordinary Resolution To cosider and approve the material related party transaction(s) for the fy 2026-27 with (a) Bigbloc Building Elements Private Limited and (b) Siam Cement BigBloc Construction Technologies Private Limited Particulars Remote E-Voting E -Voting at AGM Consolidated voting results Number of {|Numberofshares| Numberof | Number of shares | Total number of | Total number of |% of votes to total members who | forwhich votes | members who | for which votes members who | shares for which | number of valid voted cast voted cast voted votes cast votes cast Voted in favour of the reselution 69 112536898 1 80 70 112536978 100.00 Voted against the resolution 5 1426 0 0 5 1426 0.00 Invalid votes 0 0 0 0 0 0 0.00 Based on the aforsaid results, we report that an ordinary resolution as contained in item No. 3 of the notice date [Showing first 8,000 characters — download PDF for full document]