Batliboi Ltd — Board/Management Information 2021

Jun 10, 2021

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Scrip Code: 522004

10[th] June, 2021

Dear Sir / Madam,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and and Disclosure Requirements) Regulations 2015 – Resignation of Company Secretary

Dear Sir/Madam,

With Reference to subject matter, we would like to inform you that Mr. Ganpat Sawant, Company Secretary & Compliance Officer of the Company has tendered his resignation which is effective from the closure of business hours on 10[th] June, 2021.

Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated 09[th] September, 2015 is as follows:

Name	Mr. Ganpat Sawant
Designation	CompanySecretary& Compliance Officer
Reason for change	Resignation
Date of cessation	Effective from closure of business hours on 10~~th~~June,2021

Thanking you

Yours faithfully, For Batliboi Limited

Digitally signed SANJIV by SANJIV HARISCHAN HARISCHANDRA JOSHI DRA JOSHI Date: 2021.06.10 19:46:40 +05'30'

Sanjiv Joshi Managing Director (DIN: 08938810)