Bigbloc Construction: Board Meeting Outcome for REVISED OUTCOME OF THE BOARD MEETING OF BIGBLOC CONSTRUCTION LIMITED HELD ON 14TH DECEMBER 2021 TO SIGN JOINT-VENTURE AGREEMENT WITH SCG (SIAM CEMENT GROUP).

Dear Sir/Madam This is to inform you that the Board of Directors of the Company in its meeting held on Tuesday the 14th December 2021 have:1. Approved on expansion of Business Operations through Joint Venture Agreement with SCG INTERNATIONAL INDIA PRIVATE LIMITED.2. Authorized jointly/severally Mr. Mohit Narayan Saboo Mr. Naresh Sitaram Saboo and Mr. Narayan Sitaram Saboo to negotiate finalize and execute agreements and documents on behalf of the Company and make applicable registrations and filings to respective authorities; 3. Appointed Mrs. Nishtha Harivanshi Pamnani as a Company Secretary and Compliance Officer of the Company;4. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;5. Took on Record the Reconciliation of Share Capital Audit Report for the Quarter ended 30th September 2021;