Batliboi Ltd — AGM Information 2025

Jul 16, 2025

To, Listing Department BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001

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Scrip Code: 522004
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July 16, 2025

Dear Sir / Madam,

Subject: Rescheduling of Annual General Meeting

Dear Sir/Madam,

Further to our letter dated 23[rd] May 2025, we wish to inform you that Company has decided to rescheduled the 81[st] Annual General Meeting of the Company presently scheduled on 8[th] August, 2025. The Board of Directors of the Company will shortly decide the revised date of AGM. We shall intimate the revised date and other details relating to revised book closure dates for dividend after a decision is taken.

For Batliboi Limited

SIGN

Pooja Sawant Company Secretary ACS 35790