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Batliboi Ltd Board/Management Information 2020

Sep 9, 2020

60491_rns_2020-09-09_4214e0c6-b960-40f8-a2e4-9f713e5fd055.pdf

Board/Management Information

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09[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 Chief Financial Officer

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. Ketan Vyas, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation due to his personal reasons and will be relieved from the duties with effect from the closing hours of 29[th] September, 2020.

The Company will take necessary steps for appointment of a new Chief Financial Officer and same will be communicated to the Stock Exchange.

Kindly take the above on record.

Thanking you

Yours faithfully, For Batliboi Ltd.

GANPAT Digitally signed by GANPAT SAKHARAM SAKHARAM SAWANT Date: 2020.09.09 SAWANT 18:47:10 +05'30' Ganpat Sawant Company Secretary