Batliboi Ltd - AGM Information 2025

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July 28, 2025

Dear Sir/ Madam,

Sub: Newspaper Advertisement – 81[st] AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 22, 2025

This has reference to the above subject please find enclosed copies of the newspaper advertisement for 81[st] Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 22, 2025 published in The Free Press Journal (English language) and Navsakti (Marathi language) on July 26, 2025

Thanking you,

Yours faithfully

For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT SAWANT Date: 2025.07.28 17:20:12 +05'30'

Pooja Sawant Company Secretary ACS- 35790

Place: Mumbai

Encl: a/a

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Saturday, July 26, 2025

II-6

PUBLIC NOTICE

The property at C.S. No. 20/74 of Parel Sewri Division, F/S Ward, situated at Gokhale Society Lane, Opp. Shivsena Sakha, Building known as “Jiweshwar Bhavan” Parel, Mumbai - 400012 being proposed for redevelopment under provisions & preview of concerned D. C. regulation of B. M. C. Sr. No. Tenants Occupants Floor[Shop /] Room User No. Ground Floor 1 Vishwanath Pandurang Vishwanath Pandurang Gr 1 R Sawant Sawant Anil Dattaram Khochare & 2[Anil Dattaram Khochare &] Abhishek Tanaji Tawte Abhishek Tanaji Tawte Gr 2 R 3 Late G. B. Dalvi Kept in Abeyance Gr 3 R Ashok Shantaram Ashok Shantaram 4 Gr 4 R Kochrekar Kochrekar 5 Amit Ramakant Hatode Amit Ramakant Hatode Gr 5 & 6 R 6 Rajesh Dedhia Kept in Abeyance Gr 7 R 7 Amol Tanaji Tawte Amol Tanaji Tawte Gr 8 R 8 Late. Appaji Nandkumar Anand Gr 9 R Ramchandra Waradkar. Waradkar Varsha Suvarnakumar Varsha Suvarnakumar 9 Gr 10 R Phatak Phatak 10 Me[Ninad Madan Kocharekar &] ghna Madan Kocharekar. MeNinad Madan Kocharekar &ghna Madan Kocharekar.[Gr] 11 R 11 Krishnakant Shridhar Walve & Geeta Shridhar Kocharekar[Krishnakant Shridhar Walve ][Gr] 12 R Late. Dattaram 12 Antu Hatkar Nirmala Dattaram Hatkar Gr Garrage Garrage First Floor 13 Mayuresh Mangesh Mayuresh Mangesh 1st 1 R Nadkarni Nadkarni 14[Dilip Vishnu Panchal &] 1st 2 R Smt. Dipti Dilip Panchal[Dilip Vishnu Panchal ] 15 Chandrashekhar Eknath Chandrashekhar Eknath 1st 3 R Kubal Kubal 16 Dilip Vishnu Panchal Dilip Vishnu Panchal 1st 4 R 17 Mayuresh ShashikantTodankar Mayuresh ShashikantTodankar 1st 5 & 6 R 18 Balu Chintaman Jadhav Balu Chintaman Jadhav 1st 7 R 19[Surendra Shankar Pawar &] Surendra Shankar Pawar 1st 8 R Vaishali Surendra Pawar 20 Swakul Sali - Trustee Kept in Abeyance 1st 9 R 21 Subhangi Suresh Tikam Subhangi Suresh Tikam 1st 10 R 22 Nandkishor ShambhajiDagre Nandkishor ShambhajiDagre 1st 11 R Mahendra Madhav 23[Mahendra Madhav Wadekar &] 1st 12 R Mukund Madhav Wadekar Wadekar Second Floor 24[Ghevarchand Ratanchand] Anand Ghevarchand Jain 2nd 1 R Jain Aarati Chandrashekhar 25 Kubal Kept in Abeyance 2nd 2 R 26 Swakul Sali - Trustee Kept in Abeyance 2nd 3 R 27 Sanjay Sadashiv Tambe Sanjay Sadashiv Tambe 2nd 4 R 28 Shubhangi S. Tambe Shubhangi S. Tambe 2nd 5 & 6 R 29 Ratanbai Shankar Ugale Ratanbai Shankar Ugale 2nd 7 R 30 Ranjana MadhukarBadgujar Vinayak MadhukarBadgujar 2nd 8 R Late Suresh Dhondiba 31 Malkar Kept in Abeyance 2nd 9 R Late Chotalal Chunilal 32 Megha Kept in Abeyance 2nd 10 R 33 Sunil Vasant Dhekne Sunil Vasant Dhekne 2nd 11 R 34[Ghevarchand Ratanchand] Rajesh Ghevarchand Jain 2nd 12 R Jain Third Floor Milind Purushottam Milind Purushottam 35 Kambli & Ashwini M. 3rd 1 R Kambli kambli. Vandana Vishwanath Vandana Vishwanath 36 3rd 2 R Pawar Pawar Dattaram Shivram Dattaram Shivram 37 3rd 3 R Nerurkar Nerurkar Dattaram Shivram Dattaram Shivram 38 3rd 4 R Nerurkar Nerurkar Suvankar Maniklal Suvankar Maniklal 39 3rd 5 & 6 R Hazra Hazra Manoj Purushottam 40 Kambli & Sneha Manoj Manoj PurushottamKambli 3rd 7 R Kambli 41 Sarika Prabhakar Kadam Sarika Prabhakar Kadam 3rd 8 R 42 Ajit Balaram Sannake Ajit Balaram Sannake 3rd 9 R 43 Sonia Raghuveer Sonia Raghuveer 3rd 10 R Kamath Kamath 44 Samir Bhaskar Naik Samir Bhaskar Naik 3rd 11 R 45 Swakul Sail - Trustee Kept in Abeyance 3rd 12 R Any other person/. Party besides shown above having rights in respect of the tenancy in the above said building may intimated the same at below mentioned address along with the concrete proof of tenancy so claimed within seven days otherwise the claims will not be accepted. 1. Executive Engineer, F-South - Parel Sewri Division, M . B. R . & R. Board, BMC Annex Building, 3rd floor, Above Kirti Mahal Hotel, Parel, Mumbai 400012. 2. Girish A. Nerurkar - 1602, Ruparel IRIS, Senapati Bapat Marg, Matunga Road (W), Mumbai - 400016. 3. M/s. Harshita Landscape LLP (Developer), A1-29, Ground Floor, Antop Hill Warehousing Complex, Vidyalankar College Road, Antop Hill, Mumbai - 400037. Any objection received after the lapse of the above-mentioned period will not be considered under any circumstances. Sd/- Published by the Developer (HARSHITA LANDSCAPE LLP) �� ��  �� ��  �� �� �� �� �� Corporate Identity Number : L24239MH1939PLC002893 Registered Office : Bombay House, 24 Homi Mody Street, Fort, Mumbai - 400 001 Tel. No. : +91 22 6665 8282 Email : [email protected] Website : www.tatachemicals.com NOTICE Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and the SEBI Master Circular No. SEBI/HO/DDHS/ PoD1/P/CIR/2024/54 dated May 22, 2024 regarding issue and listing of Non-convertible Securities, Securitized Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper, the record date and payment of interest date for the Non-Convertible Securities issued on private placement basis and listed on National Stock Exchange of India Limited has been fixed as under:

ISIN of Security Description of Security Listed on Record Date Purpose INE092A08071 7.81% Listed, Unsecured, Rated, National Stock August 4, 2025 Payment of Redeemable, Non-Convertible Exchange of Annual Interest on Debentures of ₹ 1,700 Crore India Limited August 20, 2025 Date of Maturity: August 20, 2027 For Tata Chemicals Limited Sd/Rajiv Chandan Place: Mumbai Chief General Counsel Date: July 25, 2025 & Company Secretary

PUBLIC NOTICE

We, M/s. Puravankara Limited & Siddharth Properties hereby bring to the kind notice of General Public that, Environment Department, Government of Maharashtra has accorded Environmental Clearance for our proposed project located at S. No. 37/1B + 37/2/2/1 to 3+5, Village : Bavdhan, Taluka: Haveli, Dist. Pune, Maharashtra, vide letter dated 12[th] July 2025 bearing file No. EC25C3801MH5551373N . The copies of the clearance letter are available with Maharashtra Pollution Control Board and may also be seen on the Website of the Department of Environment, Government of Maharashtra at http://parivesh.nic.in

POSSESSION NOTICE

Whereas, the authorized officer of Jana Small Finance Bank Limited under the Securitization And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002 and in exercise of powers conferred under section 13 (12) read with rule 3 of the Security Interest (Enforcement) Rules 2002 issued demand notices to the borrower(s)/ Co-borrowers(s) calling upon the borrowers to repay the amount mentioned against the respective names together with interest thereon at the applicable rates as mentioned in the said notices within 60 days from the date of receipt of the said notices, along with future interest as applicable incidental expenses, costs, charges etc. incurred till the date of payment and/or realisation.

Sr. Borrower/ 13(2) Notice Date/ Date/ Time No. Loan No. Co-Borrower/ Outstanding Due & Type of Guarantor/ Mortgagor (in Rs.) as on Possession 1 1) Pratap Dhondiram 17.05.2025 Date: Rahute (Borrower), Rs.3,07,444.07 24.07.2025 2.Rajashri Pratap (Rupees Three Lakhs Time 31859430000610 Rahute (Co-Borrower) Seven Thousand Four 03:15 P.M. 3) Subhadra Hundred Forty Four and Dhondiram Rahute Seven Paisa Only) Symbolic (Co-Borrower) as of 15.05.2025 Possession Description of the Property: All that piece and parcel of the property being and situated at Milkat No.334, its Total Area 101.92 Sq.mtr., i.e. 1096 Sq.ft. Open and Fully Built-up Property, Gaon Mallewadi, Tal. Miraj, Dist. Sangali-416410. Boundaries On or towards: Towards East by: Road, Towards West by: Road, Towards South by: Sanjay Kore Milkat No.341, Towards North by: Ananda Asvale Milkat No.342, 332. 2 1) Raosaheb 17.05.2025 Date: Dhanaraj Rathod Rs.2,62,227.17 (Rupees 24.07.2025 32200430000418 (Borrower), Thousand Two HundredTwo Lakhs Sixty Two Time 2) Koushalya 02:14 P.M. Twenty Seven and Raosaheb Rathod Seventeen Paisa Only) Symbolic (Co-Borrower) as of 15.05.2025 Possession Description of the Property: All that piece and parcel of the property being and situated at Grampanchayat No.34, Lenth Width East-West: 35 Ft., South-North: 35 Ft., its Total Area 1225 Sq.ft., at Somnathpur, Tal. Udgir, Dist. Latur-413517. Boundaries On or towards: Towards East by: Survey No., Towards West by: G P Road, Towards South by: Prabhu Rathod, Towards North by: Dhanu Rathod. 3 1) Abhijit Kondiram 17.05.2025 Date: Patil (Borrower), Rs.3,88,489.92 (Rupees 24.07.2025 31530430000230 2) Kondiba DattatrayPatil (Co-Borrower), Eight Thousand FourThree Lakhs Eighty 01:35 P.M.Time Hundred Eighty Nine 3) Anandi Kondiba and Ninety Two Paisa Symbolic Patil (Co-Borrower) Only) as of 15.05.2025 Possession Description of the Property: All that piece and parcel of the property being and situated at Gat No.58 has an Area 0 H. 67 R. out of which a Property of 0 H. 33 R. in Grampanchayat Milkat No.1438 Area 867.59 Sq.ft., A/P Savarde, Tal. Hatkanangale, Dist. Kolhapur-416109. Boundaries On or towards: Towards East by: Mr Balkrishna Patil Agriculture Land, Towards West by: Mr Uttam Patil Agriculture Land, Towards South by: Mr Balkrishna Patil Agriculture Land, Towards North by: Self Agriculture Land. 4 1) Bhanudas 17.05.2025 Date: Madhavrao Mote Rs.15,50,907.53 24.07.2025 32209430000600 2) Mahanandabai(Borrower), (Rupees Fifteen LakhsFifty Thousand NineHundred Seven and 12:05 P.M.Time Bhanudas Mote Fifty Three paisa Only) Symbolic (Co-Borrower) as of 15.05.2025 Possession

Description of the Property: All that piece and parcel of the property being and situated at Grampanchayat No.578, Lenth Width East-West: 25 Ft., South-North: 60 Ft., Total Area 1500 Sq.ft., i.e. 139.40 Sq.mtr., at Mauje Handarguli, Tal. Udgir, Dist. Latur-413518. Boundaries On or towards: Towards East by: Milkat of Pralhad Madde, Towards West by: Milkat of Narayan Mote, Towards South by: Milkat of Bharat Apparao Gurme, Towards North by: Grampanchayat Road. Whereas the Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors, mentioned herein above have failed to repay the amounts due, notice is hereby given to the Borrower's mentioned herein above in particular and to the Public in general that the authorised officer of Jana Small Finance Bank Limited has taken symbolic possession of the properties/ secured assets described herein above in exercise of powers conferred on him under Section 13(4) of the said act read with Rule 8 of the said rules on the dates mentioned above. The Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors mentioned herein above in particular and the Public in general are hereby cautioned not to deal with the aforesaid properties/ Secured Assets and any dealings with the said properties/ Secured assets will be subject to the charge of Jana Small Finance Bank Limited. Place: Maharashtra Sd/- Authorised Officer[,] Date: 26.07.2025 For Jana Small Finance Bank Limited

JANA SMALL FINANCE BANK (A Scheduled Commercial Bank) Registered Office: The Fairway, Ground & First Floor, Survey No.10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Branch Office: Office No.704/705, Modi Plaza, Opp. Laxminarayan Theatre, Mukund Nagar, Satara Road, Pune-411037.

Ghansoli Branch :- Shop No 10 to 12, Neelkantha Chsl Plot No 9, Sector 3, Station Road,Ghansoli Navi Mumbai-400 701 E Mail: [email protected] Web: www.bankofbaroda.com

NOTICE TO BORROWER (Under Sub-Section (2) Of Section 13 Of The Sarfaesi Act, 2002)

BOB/SARFAESI/2-2025-26/ ANNEXURE 1 Place: Ghansoli Date: 01.07.2025

To, To, 1. Mrs Rekha Manoj Pandey [Borrower], Address : Flat No C-0105 1st Floor Building Lakeshore Greens, Casa Elite” Village Khoni. Dombivili East , Maharashtra-421204 2. Mr Manojkant Ramjee Pandey [Co-Borrower], Address : Flat No C-0105 1st Floor Building Lakeshore Greens, Casa Elite” Village Khoni. Dombivili East , Maharashtra-421204 Sir/Madam

Re: Credit facilities with our Ghansoli Branch

We refer to our letter reference no. BOB/ADV/B/1102 dated 10.06.2014 conveying sanction of various credit facilities and the terms of sanction. Pursuant to the above sanction, you have availed and started utilizing the credit facilities after providing security for the same, as hereinafter stated. The present outstanding in various loan/ credit facility accounts and the security interests created for such liability are as under: Nature and type of facility Limit (Rs.) Rate of O/s as on 30.06.2025 (inclusive In lakhs Interest of interest up to 30.06.2025) +Unapplied Interest thereon Term loan-Baroda Rs. 27.50 9.40% Rs. 21,66,136.61/Home loan lacs (38360600000106)

Security agreement with brief description of securities: Equitable/Registered Mortgage of Flat no C-0105 1st 昀oor adm 500 sq ft carpet area Building LAKESHORE GREENS, “ CASA ELITE” Project no 5 land bearing survey nos. 96/2A 150/2A 150/2B, 95/3 150/3 150/4A+4B, 97 96/2A, Village Khoni. (Residential Area) Boundaries as per valuation report dated 06th March 2025: East: Open Land West: Lodha Project North: Service Road South:Garden Ms Sai Kripa Agency Rs. 10.00 11.75% Rs. 10,19,350.24/Prop., Rekha Manoj Pandey Lacs (38360500000004) Security agreement with brief description of securities: Hypothecation of stock Ms Sai Kripa Agency Rs. 0.99 9.25% Rs. 66,189.69/Prop., Rekha Manoj Pandey Lacs (38360600000632) Security agreement with brief description of securities: BGECL Scheme Total Rs.36,87,233.54/- (Thirty Six Lacs Eighty Seven Thousands Two Hundred Thirty-Three Rupees and Fifty Four paise only)

2. In the letter of acknowledgment of debt dated 04.03.2024 you have acknowledged your liability to the Bank to the tune of Rs.37,89,925.46/- (Thirty Seven Lacs Eighty Nine Thousands Nine Hundred Twenty Five Rupees and Forty six paise only) as on 04.03.2024. The outstandings stated above include further drawings and interest upto 30.06.2025 Other charges debited to the account are Rs. NIL.

3. As you are aware, you have committed defaults in payment of interest on above loans/ outstandings on 26.06.2025 for the quarter ended 30.06.2025.You have also defaulted in payment of instalments of term loan/demand loans which have fallen due for payment on 24.09.2025 and thereafter.

4. Consequent upon the defaults committed by you, your loan account has been classi昀ed as non-performing asset on 26.06.2025 in accordance with the Reserve Bank of India directives and guidelines. In spite of our repeated requests and demands you have not repaid the overdue loans including interest thereon.

5. Having regard to your inability to meet your liabilities in respect of the credit facilities duly secured by various securities mentioned in para 1 above, and classi昀cation of your account as a non-performing asset, we hereby give you notice under sub-section (2) of section 13 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and call upon you to pay in full and discharge your liabilities to the Bank aggregating Rs. 36,87,233.54/- (Thirty Six Lacs Eighty Seven Thousands Two Hundred Thirty-Three Rupees and Fifty Four paise only) + Unapplied Interest thereon as stated in para 1 above, within 60 days from the date of this notice. We further give you notice that failing payment of the above amount with interest till the date of payment, we shall be free to exercise all or any of the rights under sub-section (4) of section 13 of the said Act, which please note.

6. Please note that, interest will continue to accrue at the rates speci昀ed in para 1 above for each credit facility until payment in full.

7. We invite your attention to sub-section 13 of section 13 of the said Act in terms of which you are barred from transferring any of the secured assets referred to in para 1 above by way of sale, lease or otherwise (other than in the ordinary course of business),without obtaining our prior written consent. We may add that non-compliance with the above provision contained in section 13 (13) of the said Act, is an offence punishable under section 29 of the Act.

8. We further invite your attention to sub section (8) of section 13 of the said Act in terms of which you may redeem the secured assets, if the amount of dues together with all costs, charges and expenses incurred by the Bank is tendered to you, at any time before the date of publication of notice for public auction/ inviting quotations/ tender/ private treaty. Please note that after publication of the notice as above, your right to redeem the secured assets will not be available. Please note that this demand notice is without prejudice to and shall not be construed as waiver of any other rights or remedies which we may have, including without limitation, the right to make further demands in respect of sums owing to us. Yours faithfully,

Authorised Of昀cer

मुंबई , शनिवार , नि . २६ जुलै २०२५

marathi.freepressjournal.in

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Batliboi Ltd AGM Information 2025

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Sub: Newspaper Advertisement – 81[st] AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 22, 2025

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Place: Mumbai

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‘w§~B© ¶oWrb Ý¶m¶m{YH$m[aVoÀ¶m Cƒ Ý¶m¶mb¶mV gd©gmYmaU ‘yi {XdmUr Ý¶m¶m{YH$aU H§$nZr ¶m{MH$m H«$. 583 gZ 1987 H§$nZr A{Y{Z¶‘ I gZ 1956 À¶m àH$aUmV; Am{U

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Batliboi Ltd — AGM Information 2025

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Sub: Newspaper Advertisement – 81[st] AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 22, 2025

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