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PATIDAR BUILDCON LIMITED Regd. Off. : Lati Bazar, Joravarnagar - 363 020. Dist. Surendranagar (Gujarat) E-mail : patidarbulldconit¢@rocketmail.com CIN No. L89989GJ1989PTCO58691 Mo. 98253 55964 RefNo ot To, Date: 17/02/2016 Gen. Manager (DCS) Bombay Stock Exchange Ltd. PJ Towers, Dalal Street, Fort, Mumbai-400001 Obligations and Disclosures Requirements) Regulations. 2015, fi de BSE: Dear Si, Pursuant to Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors at its meeting held on 10% February, 2016 has authorized the Below mentioned Key managerial personnel for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange. ‘Sr. | Name of the Key | Designati_] Eanall Contact details No. | managerial | on personnel 1] Mr, Rajnikant | Managing | patidarbuildcon@rocketmailcom |10 MiG. ROAD, LATT BAZAR, Patel Director JORAVARNAGAR, SURENDRANAGAR, GUJARAT, | | 363020 Phones 987948956 The above detals are also being available on company’s website wyrw.patidarbuildeontd.com You are requested to take the same on your record. Thanking You. Yours Sincerely, For, PATIDAR BUILDCON LIMITED @yx pekDyrel, A) . MR. RAJNIKANT PATEL MANAGING DIRECTOR (Din- 01218436)

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