Bigbloc Construction Limited

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Disclosure under Regulation 46 of LODR

Sr.No Particulars as per LODR Page
1 Details of Business https://bigbloc.in/company-profile/
1.1. MOA/AOA https://bigbloc.in/wp-content/uploads/2025/04/MOA-AOA_Updated.pdf
1.2. Brief Profile of Directors https://bigbloc.in/board-and-committees/
2 Terms & Conditions of Appointment of Independent Director https://bigbloc.in/wp-content/uploads/2025/09/Terms-and-Conditions-of-appointment-of-ID.pdf
3 Composition of various committees of board of directors https://bigbloc.in/board-and-committees/
4 Code of conduct of board of directors and senior management personel https://bigbloc.in/codes-and-policies/
5 Details of establishment of vigil mechanism/Whistle Blower policy https://bigbloc.in/codes-and-policies/
6 Criteria of making payment to non-executive directors, if the same has not been disclosed in annual report https://bigbloc.in/codes-and-policies/
7 Policy on dealing with related party transactions. https://bigbloc.in/codes-and-policies/
8 Policy on determining material subsidiaries https://bigbloc.in/codes-and-policies/
 9. Details of familiarization programmes imparted to independent directors including the following details https://bigbloc.in/codes-and-policies/
Number of programmes attended by independent directors(during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date )
Other relevant details
10 The email address for grievance redressal and other relevant details : compliancesecretary@nxtbloc.in
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. : 0261 2463263
12 Financial information including:  
  (i) Notice of meeting of the board of directors where financial results shall be discussed https://bigbloc.in/notice-of-board-meeting/
  (ii) Financial Result, on conclusion of meeting of the of board of directors where the financial results were approved. https://bigbloc.in/quarterly-results/
  (iii) complete copy of the annual report including balance sheet profit and loss account ,directors report,corporate governance report etc. https://bigbloc.in/annual-report/
13 Shareholding Pattern https://bigbloc.in/share-holding-pattern/
14 Details of agreement entered into with media company and/or their associates,etc. NA
15 Schedule of analysis or institutionsl investors meet and presentation made the listed entity to analyist or institutional investors.Explanation: For the purpose of this clause meet shall means group meeting or group conference calls,conducted physical or through digital means simultaneously with submission to the recognized stock exchange(s) in the] following manner. https://bigbloc.in/investor-presentation/
  (i) The presentation and the audio/videorecording shall be promptly made available on the website and in any case, before the next trading dayor wirthin twenty four hours from the conclusion of such calls,whichever is earlier https://bigbloc.in/quarterly-concall/
  (ii) The transcripts of such calls shall be made available on the wbsite within five working days of conclision of such calls https://bigbloc.in/corporate-announcement/
16 New name and the old name of the listed entity for a conclusion period of one year from the date of the last name change Not Applicable
17 Items published the newspaper: https://bigbloc.in/newspaper/
Financial results as specified in regulation 33 alongwith the modified openion(s) or reservation(s)if any expressed by the auditors.
notices given to shareholders by advertisement.
18 All credit ratingobtained by the entity for all itd outstanding instruments updated immediately as and when there is any revision in any other things Not Applicable
19 Separate audited financial statements of each subsidiary of listed entity in respect of a relevant financial year uploaded atlease 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year. https://bigbloc.in/subsidiary-accounts/
20 Secretarial compliance report https://bigbloc.in/annual-secretarial-compliance-report/
21 Disclosure of the policy for determination of materiality of events or information https://bigbloc.in/codes-and-policies/
22 Disclosure of contact details of key managerial personel who are authorized for the purpose of determining matreriality of an event or information and for the purpose of making disclosures to stock exchange(s). https://bigbloc.in/codes-and-policies/
23 All such events or informations which has been disclosed to stock exchange(s) under regulation 30 of LODR https://bigbloc.in/corporate-announcement/
24 Statement of deviation(s) or variation(s) Not Applicable
25 Dividend distribution policy by listed entities based on market capitalizatiion https://bigbloc.in/codes-and-policies/
26 Annual return as provided under section 92 of the Companies Act,2013 and the rules made thereunder. https://bigbloc.in/annual-report/