Batliboi Ltd — Board/Management Information 2020

Sep 30, 2020

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Scrip Code: 522004
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30[th] September, 2020

Dear Sir / Madam,

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Managing Director

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vivek Sharma, Managing Director (DIN: 01541498) of the Company has tendered his resignation from the directorship of Batliboi Limited due to his personal reasons.

The Company will be appointing a new Managing Director shortly and the same will be communicated to the Stock Exchange.

Kindly take the above on record.

Thanking you

Yours faithfully, For Batliboi Ltd.

Digitally signed GANPAT by GANPAT SAKHARA SAKHARAM SAWANT M SAWANT Date: 2020.09.30 19:16:17 +05'30'

Ganpat Sawant Company Secretary