Batliboi Ltd — AGM Information 2020

Aug 8, 2020

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Scrip Code: 522004

08[th] August, 2020

Sub: Newspaper Advertisement – 76[th] AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 03, 2020

This has reference to the above subject, please find enclosed copies of the newspaper advertisement for 76[th] AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 03, 2020, published today.

The advertisement appeared in The Free Press Journal (English language) and Navsakti (Marathi language).

This is also hosted on the Company’s website at www.batliboi.com.

Kindly take the same on record

Thanking you,

Yours faithfully,

For Batliboi Limited

GANPAT Digitally signed by GANPAT SAKHARAM SAKHARA SAWANT Date: 2020.08.08 M SAWANT 10:40:39 +05'30'

Ganpat Sawant Company Secretary

Place: Mumbai

Encl: As above

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