Batliboi Ltd - AGM Information 2022

Scrip Code: 522004

July 18, 2022

Dear Sir/ Madam,

Sub: Newspaper Advertisement – 78th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 12, 2022

This has reference to the above subject, please find enclosed copies of the newspaper advertisement for 78th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 12, 2022 , published today.

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

Thanking you,

Yours faithfully

For Batliboi Limited

Pooja Mane Company Secretary ACS- 35790

Place: Mumbai Encl: a/a

THE FREE PRESS JOURNAL

MUMBAI | MONDAY | JULY 18, 2022

I HAVE CHANGED MY NAME FROM SAIGAL RAJKUMAR CHAUHAN TO SAIGAL RAJKUMAR SINGH AS PER DOCUMENTS. CL-120 I HAVE CHANGED MY NAME FROM MADHAVI RAGHUVIR SAWANT TO SHARVARI SHAILENDRA KHARADE AS PER GOVT. OF MAHARASHTRA GAZETTE NO. (M-2244767). CL-120 A I HAVE CHANGED MY NAME FROM SHEHJAN HUSSAIN SAJID SHAIKH TO SHEHJAN SAJID SHAIKH AS PER DOCUMENTS. CL-120 B I HAVE CHANGED MY NAME FROM MR. CHANDRAKANT KESHAVLAL SANGHAVI TO MR. CHANDRAKANT KESHAVLAL JHAVERI AS PER THE MAHARASHTRA GAZETTE NO. (M- 2259090) PUBLISHED AS ON DATED- 14-20 JULY, 2022.CL-120 C I HAVE CHANGED MY NAME FROM RIHANA HAFEEZ UR REHAMAN SHEIKH TO RIHANA HAFEEZUR REHMAN DISCLAIMER SHEIKH AS PER DOCUMENT. CL-130 The Free Press Journal does not I HAVE CHANGED MY NAME FROM "SRISHTI RAJESH MALHOTRA” TO “YUTI vouch for the authenticity or veracity RAJESH MALHOTRA” AS PER GAZETTE of the claims made in any NO. M-1662866 DATED : 13 - 10 - 2016. advertisement published in this CL-200 newspaper. Readers are advised to make their own inquiries or seek I HAVE CHANGED MY NAME FROM expert advice before acting on such SUJANI VEERAYYA SHETTY TO SULTANA BEGUM ABDUL SALAM ANSARI PER advertisements. GAZETTE NO (M-2238166) CL-395 The printer, publisher, editor and the I HAVE CHANGED MY OLD NAME SHRI. proprietors of the Free Press Journal MURARI RAMESH KADAM TO NEW NAME Group of newspapers cannot be held SHRI. SIDDHESH RAMESH KADAM AS liable in any civil or criminal court of PER GAZETTE NO. (M-18102589) CL-396 law or tribunal within India or abroad for any alleged misleading or I HAVE CHANGED MY NAME FROM DIXON defamatory content or claim E.N. D'SOUZA TO DIXON D'SOUZA AS PER AFFIDAVIT DATE 14-07-2022, BOTH contained in any advertisement NAMES ARE OF THE SAME PERSON published in this newspaper or CL-398 uploaded in the epaper on the official website. The liability is solely that of I HAVE CHANGED MY NAME FROM the advertiser in which The Free CLARET M.H TO CLARET D'SOUZA AS Press Journal has no role to play. PER AFFIDAVIT DATE 14-07-2022 BOTH NAMES ARE OF THE SAME PERSON CL-398 A ~~CHANGE OF NAME~~ I CHANGE MY NAME FROM SURESH AMARNATH DHOBI TO SURESH NOTE AMARNATH KANOJIA VIDE DEED POLL AFFIDAVIT NO : 04AA - 418337 DTD 15TH JULY 2022 CL-466 I HAVE CHANGED MY (OLD NAME) JUNID I HAVE CHANGED MY NAME FROM SHAKIR HIRA TO (NEW NAME) JUNAID SAWALAKHE MISBA FATEHAHMED TO SHAKIR HIRA AS PER AADHAAR CARD MISBA FATEHAHMED SAWWALAKHE AS NO. 8695 4830 5281 CL-830 PER AADHAR CARD. NO 383601764811. I, SANJAY PATIL HAVE CHANGED MY ADD: 101 KESHAV PATIL APT SON’S NAME FROM PRATHAM TO CHANDANSAR VIRAR EAST 401303. PRATHAM SANJAY PATIL AS PER CL-101 AFFIDAVIT DTD. 22.06.2022. CL-940 I HAVE CHANGED MY NAME FROM I, SANJAY PATIL HAVE CHANGED MY SHIVANI GROVER TO SHIVANI ABROL AS DAUGHTER’S NAME FROM GOURI TO PER DOCUMENT CL-102 GOURI SANJAY PATIL AS PER AFFIDAVIT I HAVE CHANGED MY NAME FROM FARAH DTD. 22.06.2022 CL-940 A GULAMWARIS THAKUR (OLD NAME) TO I, SAYALI W/O SANJAY PATIL CHANGED FARAH KAMAAL KAZI (NEW NAME) AS MY NAME FROM SAYALI TO PER AFFIDAVIT NO: 03AA 588535 DATED: SAYALI SANJAY PATIL AS PER AFFIDAVIT 20 JUNE 2022. CL-110 DTD. 22.06.2022. CL-940 B Collect the full copy of Newspaper for the submission in passport office.

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I HAVE CHANGED MY NAME FROM SAIGAL RAJKUMAR CHAUHAN TO SAIGAL RAJKUMAR SINGH AS PER DOCUMENTS. CL-120 I HAVE CHANGED MY NAME FROM MADHAVI RAGHUVIR SAWANT TO SHARVARI SHAILENDRA KHARADE AS PER GOVT. OF MAHARASHTRA GAZETTE NO. (M-2244767). CL-120 A I HAVE CHANGED MY NAME FROM SHEHJAN HUSSAIN SAJID SHAIKH TO SHEHJAN SAJID SHAIKH AS PER DOCUMENTS. CL-120 B I HAVE CHANGED MY NAME FROM MR. CHANDRAKANT KESHAVLAL SANGHAVI TO MR. CHANDRAKANT KESHAVLAL JHAVERI AS PER THE MAHARASHTRA GAZETTE NO. (M- 2259090) PUBLISHED AS ON DATED- 14-20 JULY, 2022.CL-120 C I HAVE CHANGED MY NAME FROM RIHANA HAFEEZ UR REHAMAN SHEIKH TO RIHANA HAFEEZUR REHMAN SHEIKH AS PER DOCUMENT. CL-130 AñdrH¥$Vr I HAVE CHANGED MY NAME FROM "SRISHTI RAJESH MALHOTRA” TO “YUTI øm dV©‘mZnÌm§V àH$m{eV Pmboë¶m H$moUË¶mhr RAJESH MALHOTRA” AS PER GAZETTE Om{hamVr‘Ü¶o H$aÊ¶m§V Amboë¶m Xmì¶m§À¶m IaonUm NO. M-1662866 DATED : 13 - 10 - 2016. qH$dm gË¶VogmR>r Zdep³V H$moUVrhr h‘r XoV Zmhr. CL-200 Aem Om{hamVtda H$moUVrhr H¥$Vr H$aÊ¶mnydu Ë¶m§Zr SUJANI VEERAYYA SHETTY TO SULTANAI HAVE CHANGED MY NAME FROM ñdV… Mm¡H$er H$aÊ¶mMo qH$dm Vkm§Mm gëbm BEGUM ABDUL SALAM ANSARI PER KoÊ¶m~m~V dmMH$m§Zm gyMdÊ¶m§V ¶oVo. GAZETTE NO (M-2238166) CL-395 øm dV©‘mZnÌm§V àH$m{eV Pmboë¶m qH$dm A{YH¥$V I HAVE CHANGED MY OLD NAME SHRI. do~gmB©Q>da B© nona ‘Ü¶o AnbmoS> Ho$boë¶m H$moUË¶mhr SHRI. SIDDHESH RAMESH KADAM ASMURARI RAMESH KADAM TO NEW NAME Om{hamVr‘Yrb H$moUË¶mhr VWmH${WV {Xem^yb PER GAZETTE NO. (M-18102589) CL-396 H$aUmè¶m qH$dm ~XZm‘rH$maH$ ‘OwH$amgmR>r qH$dm I HAVE CHANGED MY NAME FROM DIXON Ë¶m‘Yrb Xmì¶m§gmR>r ^maVmV qH$dm naXoemVrb E.N. D'SOUZA TO DIXON D'SOUZA AS PER AFFIDAVIT DATE 14-07-2022, BOTH H$moUË¶mhr {XdmUr qH$dm ’$m¡OXmar {dYr Ý¶m¶mb¶mV NAMES ARE OF THE SAME PERSON qH$dm Ý¶m¶m{YH$aUmV Zde{º$À¶m ‘wÐH$, àH$meH$, CL-398 g§nmXH$ Am{U àmoàm¶Q>a ¶m§Zm O~m~Xma YaVm ¶oUma I HAVE CHANGED MY NAME FROM Zmhr. Vo Xm{¶Ëd gd©ñdr Om{hamVXmam§Mo Agob CLARET M.H TO CLARET D'SOUZA AS PER AFFIDAVIT DATE 14-07-2022 BOTH Á¶m‘Ü¶o Zde{º$Mr H$moUVrhr ^y{‘H$m AgUma Zmhr. NAMES ARE OF THE SAME PERSON CL-398 A I CHANGE MY NAME FROM SURESH ~~CHANGE OF NAME~~ AMARNATH DHOBI TO SURESH AMARNATH KANOJIA VIDE DEED POLL NOTE AFFIDAVIT NO : 04AA - 418337 DTD 15TH JULY 2022 CL-466 I HAVE CHANGED MY (OLD NAME) JUNID SHAKIR HIRA TO (NEW NAME) JUNAID I HAVE CHANGED MY NAME FROM SHAKIR HIRA AS PER AADHAAR CARD SAWALAKHE MISBA FATEHAHMED TO MISBA NO. 8695 4830 5281 CL-830 FATEHAHMED SAWWALAKHE AS PER I, SANJAY PATIL HAVE CHANGED MY AADHAR CARD. NO 383601764811. ADD: 101 SON’S NAME FROM PRATHAM TO KESHAV PATIL APT CHANDANSAR VIRAR PRATHAM SANJAY PATIL AS PER EAST 401303. CL-101 AFFIDAVIT DTD. 22.06.2022. CL-940 I HAVE CHANGED MY NAME FROM I, SANJAY PATIL HAVE CHANGED MY SHIVANI GROVER TO SHIVANI ABROL AS DAUGHTER’S NAME FROM GOURI TO PER DOCUMENT CL-102 GOURI SANJAY PATIL AS PER AFFIDAVIT I HAVE CHANGED MY NAME FROM FARAH DTD. 22.06.2022 CL-940 A GULAMWARIS THAKUR (OLD NAME) TO I, SAYALI W/O SANJAY PATIL CHANGED FARAH KAMAAL KAZI (NEW NAME) AS MY NAME FROM SAYALI TO PER AFFIDAVIT NO: 03AA 588535 DATED: SAYALI SANJAY PATIL AS PER AFFIDAVIT 20 JUNE 2022. CL-110 DTD. 22.06.2022. CL-940 B Collect the full copy of Newspaper for the submission in passport office.

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Batliboi Ltd AGM Information 2022

60491_rns_2022-07-18_05c149a5-4c55-4a70-b96d-3c57e3dcb389.pdf

Sub: Newspaper Advertisement – 78th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 12, 2022

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Batliboi Ltd — AGM Information 2022

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