Batliboi Ltd — Board/Management Information 2022

Aug 12, 2022

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Scrip Code: 522004

12[th] August, 2022

Dear Sir / Madam,

Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Shareholders at its meeting held today i.e. 12[th] August, 2022 have inter-alia considered and approved the following matters:

1. Re-appointment of M/s. Mukund M. Chitale & Co., Chartered Accountants as Statutory Auditors of the Company term of five consecutive years, who shall hold office from the conclusion of this 78th Annual General Meeting till the conclusion of the 83rd Annual General Meeting to be held in the year 2027 (profile enclosed)

Yours faithfully, For Batliboi Limited Pooja Mane Company Secretary ACS 35790

Place: Mumbai Encl: As above

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Annexure I

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Name M/s. Mukund M. Chitale & Associates
Designation Statutory Auditor
Date of Appointment & Term of Approved by the Audit & Board of Directors
Appointment at their Meeting held on May 27, 2022 from
ensuing AGM upto 83 [rd] AGM subject to the
approval of Members at the ensuing AGM
Brief Profile M/s. Mukund M. Chitale & Associates,
Chratered Accountants since 1973 The firm
was founded by our managing partner Mr
Mukund Chitale in Mumbai in the year 1973.
From a humble beginning in the initial years,
we have grown to be a multi-locational
multi-functional integrated team serving
clients across India. Heading various
portfolios are our leaders who lead a team of
professionals who are committed to client
satisfaction and service delivery.
We offer a full range of services to our
clients which includes Business Advisory
services, Tax Advisory services and
Assurance & Risk Advisory services. We are
also very actively involved in the field of
forensic audit. We also undertake all kinds of
Compliance work. We provide services to
companies with large networks, wide public
ownership and large number of stakeholders.
Over the years, we have audited large
lenders, financial sector regulators, listed
companies, private equity backed companies,
insurance companies and mutual funds. This
has helped us in understanding the
expectations of various stakeholders.
Disclosure of relationship between Directors NA
(in case of Appointment of as a Director
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