Batliboi Ltd — Board/Management Information 2023

Feb 2, 2023

Scrip Code: 522004

02[nd] February, 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. 4/2022-23 of the Board of Directors of the Company is scheduled to be held on Friday, 10[th] February, 2023, inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Nine months ended December 31, 2022.

Further in continuation to intimation for closure of trading window dated 26[th] December, 2022, 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 27[th] December, 2022 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

Pooja Digitally signed by Pooja Sadanand Sadanand Mane Mane Date: 2023.02.02 15:08:09 +05'30'

Pooja Mane Company Secretary & Compliance Officer ACS- 35790

Place: Mumbai