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Patidar Buildcon Ltd

Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 05TH JULY 2023

03:15 PM, 5th Jul 2023

With regard to captioned subject we would like to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board meeting of the Company was held today on 05th July 2023 at the Registered Office of the Company wherein following business were transacted: 1. Appointment of Mr. Mehul Sureshbhai Savani (DIN: 09144624) as an Additional Non-Executive Independent Director of the Company.

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