Batliboi Ltd — AGM Information 2020

Aug 14, 2020

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Scrip Code: 522004

Date: 14[th] August, 2020

Dear Sir/Madam,

Sub: Newspaper Notice for 76[th] AGM Notice, Book Closure and E-Voting

In continuation with our letter dated 12[th] August, 2020 please find enclosed herewith copy of Advertisement published in ‘The Free Press Journal’ and ‘Navshakti’ newspapers dated 14[th ] August, 2020 pertaining to completion of dispatch of 76[th] AGM Notice along with details of Book Closure & E-Voting. .

This is for your information and records.

Thanking You,

Yours Faithfully,

For Batliboi Ltd.

GANPAT Digitally signed by GANPAT SAKHARAM SAKHARAM SAWANT Date: 2020.08.14 SAWANT 19:41:12 +05'30'

Ganpat Sawant Company Secretary

Encl: as above

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