Batliboi Ltd - AGM Information 2025

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Scrip Code: 522004
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July 29, 2025

Dear Sir/ Madam,

Sub: Newspaper Advertisement regarding Notice of 81[st] Annual General Meeting, Book Closure & E-Voting.

In continuation with our letter dated July 28, 2025 please find enclosed herewith copy of Advertisement published in “The Free Press Journal’ and ‘Navshakti’ newspapers dated 29[th] July, 2025 pertaining to completion of dispatch of 81[st] Annual General Meeting Notice along with details of Book Closure & E-Voting.

This is for your information and records.

Thanking you,

Yours faithfully

For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2025.07.29 SAWANT 15:23:56 +05'30'

Pooja Sawant Company Secretary ACS- 35790

Place: Mumbai

Encl: a/a

Mumbai, Tuesday, July 29, 2025 THE FREE PRESS JOURNAL 21

www.freepressjournal.in

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Regd. & Administrative Office:

�� Bank of India Bldg, 70-80, Mahatma Gandhi Road, Fort, Mumbai-400001

5th Floor, Mogaveera Bhavan, M.V.M. Educational Campus Marg, Off. Veera Desai Road, Andheri (West), Mumbai – 400 058. Contact for Details: 9833220680/ 9819132445/ 9821872846/ 8451980198/ 9702362456 Email - [email protected]

Notice

PUBLIC NOTICE FOR SALE

1. M/s. Jet Airways (India) Limited (JIL)

Siroya Centre, Sahar Airport Road, Andheri, Mumbai 400050, 2. Shri Saroj Kumar Datta

In exercise of powers conferred under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 & Security Interest (Enforcement) Rules, 2002 and pursuant to the possession of the secured assets of the borrower(s)/ mortgagor(s) mentioned herein-under, the public and all concerned including the concerned borrower(s)/ mortgagor(s), their legal heirs/ representatives, as the case may be are hereby informed that the Sealed Offers/ Tenders along-with the Demand-Draft or Pay-Order towards Earnest Money Deposit are invited by the Bank for sale of the following Immovable Property on “as is where is basis” and on “as is what is basis”, in terms of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with the Security Interest (Enforcement) Rules, 2002. Description of Immo Reserve Earnest Inspection Date and Name of the Borrower/ Outstanding Loan Name & Address of the Secured Date, time and place of Submission vable Asset/s/ Price Money of the time of Mortgagor Amount: Creditors: of Tenders/ Offers: Properties (In Rs.) Deposit (In Property opening the Rs.) tenders: Gala No.214, 2nd Rs. Rs. 03/09/2025 08/09/2025 M/s. Raj Sign (Prop : Mr. Rs.1,30,91,459.00 The Mogaveera Co-operative Bank Sealed Tenders/ Offers along-with the Floor, Malad Sonal 1,35,00,000/10,00,000/From 11 From 11 a.m Naushad Yusuf Parmar) (Rupees One Crore Ltd. Demand-Draft or Pay-Order towards Industrial Premises a.m to 4 onwards. -Borrower Thirty Lakhs Ninety One 5th Floor, Mogaveera Bhavan, Earnest Money Deposit shall be sub- Co-op. Society Ltd., p.m. Thousand Four Hundred M.V.M. Educational Campus Marg, mitted to the Authorised Officer on or Ramchandra Lane Mr. Yusuf Jibhai Parmar – Fifty Nine Only) as on Off. Veera Desai Road, Andheri before 06/09/2025 upto 4 p.m at (Extension), Malad Surety/ Mortgagor 26/02/2021 with further (West), Mumbai – 400 058. Administrative Office 5th Floor, (West), Mumbai – 400 interest from Contact nos. - 9833220680/ Mogaveera Bhavan M.V.M Educational 064 admeasuring 580 01/03/2021) (ML/217). 9819132445/ 9821872846/ Campus Marg, Off. Veera Desai Road, sq. ft. (Built up). 8451980198/ 9702362456 Andheri (West), Mumbai – 400 058.

(Whole Time Director)

Address: 2102, Odyssey-I Hiranandani Gardens, Powai, Mumbai – 400076 This to inform that Bank has issued Show Cause notice dated 01.07.2025 to you in regard to Account of M/s Jet Airways (India) Limited (JIL) seeking your reply/representation to certain transactions/issues. Vide said SCN Bank had provided you an opportunity to tender your reply/representation, if at all any. The said notice was posted through Registered post of Indian Governmental Postal System at your registered address which has returned back undelivered. We have not received any representation till date from your end. In case, you have not received the said SCN, we inform you to collect a copy of the said show cause notice from Bank of India, Specialized Asset Recovery Management Branch, situated at Bank of India Building, 70-80,Mahatma Gandhi Road, Fort, Mumbai-400001. If we do not receive any reciprocation from your end within 07 days of this notice, bank will have no other option, but to proceed further in its process in accordance with applicable guidelines/laws, without waiting any further. Sd/Deputy General Manager SARM Branch, Mumbai.

1.The purchaser shall bear all the applicable Stamp Duty/ additional Stamp Duty, Registration Charges, Transfer Charges, fees etc., and also all the statutory/ non-statutory dues, Taxes, assessment charges, fees etc., and rates both existing and future relating to the property. The Sale Certificate will be issued in the name of the successful bidder only.

2.The Authorised Officer Reserves the right to accept or reject any bids and/or adjourn/ postpone/ cancel the sale/ modify any terms and conditions of the sale without any prior notice & without assigning any reason. 3.Mortgagor/ borrower may bring prospective bidder/offerer and may also remain present while opening the tender on the date mentioned herein-above.

4.Intending bidders should inspect the property on specified date for inspection before submitting their bids. Bidders are advised to get themselves satisfied about the title of the properties as well as about any dues in arrears in respect of the said properties before participating in the auction.

5.The successful bidders/ offerers should deposit 25% of the bid amount immediately i.e on the same day or not later than next working day and balance 75% within 15 days of acceptance of bid. 6.If the successful bidders fail to pay the balance 75% of the bid amount within 15 days from date of acceptance of bid, the deposited amount shall be forfeited.

7.Tenders quoted below the "Reserve Price" will not be considered.

STATUTORY NOTICE UNDER RULE 8(6) of the Security Interest (Enforcement) Rules, 2002 : This publication is also a mandatory 30 days notice & intimation to the Borrowers/Guarantors/ Mortgagors, as contemplated in the Act & Rule 8(6) of the Security Interest (Enforcement) Rules, 2002 about holding of Auction/ Sale by inviting sealed tenders from the public in general for sale of secured asset/s on above mentioned date/s, and they are entitled to redeem the securities, as per provision under section 13(8) by paying the outstanding dues/ costs/ charges and expenses at any time before the sale is conducted, failing which the property will be auctioned/ sold and the balance dues (if any) will be recovered with interest and cost.

NOTE: THE ABOVE SAID MORTGAGED PROPERTY/IES IS/ARE IN THE CUSTODY OF AUTHORISED OFFICER, WHO IS THE ONLY PERSON AUTHORISED TO DEAL FOR AUCTION/SALE OF THE SAME. THE PUBLIC/ INTENDING BIDDERS ARE HEREBY CAUTIONED NOT TO DEAL THROUGH ANY OTHER UNAUTHORISED PERSONS/AGENTS. Date : 28/07/2025 Place : Mumbai Authorised Officer

Authorised Officer

NOTICE OF THE 21[ST] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that:

Twenty First Annual General Meeting (‘AGM’) of YES BANK Limited (the ‘Bank’ ) will be held on Thursday, August 21, 2025 at 10:30 AM Indian Standard Time (IST) , through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as set out in the Notice convening the AGM . In compliance with all the applicable provisions of the Companies Act, 2013 (“the Act”) �� (“MCA”) General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 09/2024 dated September 19, 2024 in relation to extension of the framework provided in the aforementioned circulars up to September 30, 2025, issued by the MCA (“MCA Circulars”) and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and circular issued by Securities and Exchange Board of India vide Circular No. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) , the AGM of the Bank will be held through VC/OAVM Facility, without physical presence of the Members of the Bank at a common venue. Hence, Members can attend and participate in the AGM through VC/OAVM. In accordance with the aforesaid MCA Circulars and SEBI Circulars and in compliance with the provisions of the Act and the Listing Regulations, the Notice convening the AGM alongwith the Integrated Annual Report for Financial Year 2024-25 (“Integrated Annual Report”) , has been sent through electronic mode only to the Members of the Bank whose email addresses are registered with the Bank / Depository Participant(s). The Notice convening the AGM alongwith the Integrated Annual Report is also available on the Bank’s website at www.yesbank.in, websites of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively and website of the NSDL at https://evoting.nsdl.com/.

A letter providing web-link to access the Integrated Annual Report and the Notice of AGM of the Bank alongwith the QR code of the Integrated Annual Report of the Bank is being dispatched to those shareholders who have not registered their e-mail address with their respective DP/ Registrar and Transfer Agent (“RTA”) of the Bank ��

In compliance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Listing Regulations �� Thursday, August 14, 2025 , may cast their votes electronically on the businesses as set forth in the Notice through the electronic voting system of NSDL (the “Remote e-voting”). All the Members are hereby informed that:

i. The business as set forth in the Notice convening the AGM will be transacted through voting by electronic means;
�� iii. The remote e-voting shall commence on Monday, August 18, 2025 at 10:00 AM;
iv. The remote e-voting shall end on Wednesday, August 20, 2025 at 05:00 PM;
v. Members who are holding shares in physical form or who have not registered their email addresses and any person who acquires the shares of the Bank and becomes a �� Thursday, August 14, 2025 may obtain the login ID and password by sending a request at [email protected]. However, if the person is already registered with NSDL for e-voting then the existing USER ID and password can be used for casting their vote;
vi. Members may note that: (a) the remote e-voting shall be disabled by NSDL beyond 05:00 PM on Wednesday, August 20, 2025 and once the votes on the resolution is cast by the member, the member shall not be able to change it subsequently; (b) the members who have cast their vote by remote e-voting prior to the AGM may participate in the AGM through VC/OAVM Facility but shall not be entitled to cast their vote on such resolution(s) again; (c) the facility for e-voting will also be made available during the AGM, and those members present in the AGM through VC/OAVM facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the AGM; (d) only persons whose name are recorded in the Register of Members or in the �� the voting rights of Members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Bank as on Thursday, August 14, 2025 being ��
vii. Details of the process/ method of casting votes by Members are included in the AGM Notice.
viii. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 - 4886 7000 or send a request to Mr. Sanjeev Yadav at [email protected] or write to the Company Secretary at the email ID [email protected].
ix. Members holding shares in physical mode are requested to register/update their email addresses with the Bank and also update your Bank account mandate �� https://www.yesbank.in/pdf?name=normsforprocessinginvestorservice_pdf.pdf.
x. Members holding shares in Demat mode may register their email address/update Bank account mandate by contacting their respective Depository Participant (“DP”).
xi. Members can send their request by providing their Folio No. in case of shares held in Physical Mode or DPID-CLID in case of Demat Mode (16 digit DPID + CLID in case of NSDL ��
xii. In case of any grievances connected with facility for voting by electronic means please contact Mr. Sanjeev Yadav, Assistant Manager, National Securities Depository Limited (NSDL), 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 or send an email to [email protected] or call on 022 - 4886 7000 or may write to the Company Secretary at the email ID [email protected].

By order of the Board of Directors For YES BANK Limited Sd/Sanjay Abhyankar Company Secretary Membership No.: ACS 13727

Place: Mumbai Date: July 29, 2025

मुंबई , मंगळवार , दि . २९ जुलै २०२५

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Batliboi Ltd AGM Information 2025

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Sub: Newspaper Advertisement regarding Notice of 81[st] Annual General Meeting, Book Closure & E-Voting.

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Pooja Sawant Company Secretary ACS- 35790

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7.Tenders quoted below the "Reserve Price" will not be considered.

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For Batliboi Limited

Pooja Sawant Company Secretary ACS- 35790

Place: Mumbai

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