Batliboi Ltd — Board/Management Information 2023

May 18, 2023

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Scrip Code: 522004

18[th] May, 2023

Dear Sir / Madam,

Sub: Intimation about Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 1/2023-24 of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2023, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended 31[st] March, 2023.

Further in continuation intimation for closure of trading window dated March 29, 2023 given to exchange and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for all Designated Persons (including their immediate relatives) from March 30, 2023 and will open 48 hours after announcement of financial results to the public.

The above intimation will also be uploaded on the Company’s website www.batliboi.com

Kindly take the above on your record.

Thanking you,

Yours faithfully, For Batliboi Limited

Digitally signed POOJA by POOJA ROHIT SAWANT ROHIT Date: SAWANT 2023.05.18 16:59:14 +05'30'

Pooja Sawant Company Secretary & Compliance Officer ACS- 35790

Place: Mumbai