The board of directors of Bigbloc Construction Limited at their meeting held on March 17, 2023, approved the Appointment of Mr. Alpesh Makwana as a Company Secretary and Compliance Officer of the Company. Cessation of Mr. Mohit Saboo from the post of Compliance officer. The Appointment will be with effect from March 17, 2023.

Mr. Alpesh Somjibhai Makwana (ACS - 46284) aged about 34 years is an Associate Member of the Institute of Company Secretaries of India (ICSI) and having experience of about 6 years. He is post graduate in Law as well as in Commerce. He has been appointed by the Company as a Company Secretary and Compliance Officer with effect from March 17, 2023 and he is responsible for all the compliances related to Companies Act, Secretarial, SEBI Regulations and Listing Regulations as may be applicable to the Company from time to time.