Batliboi Ltd — Board/Management Information 2024

Mar 1, 2024

BSE Limited Department of Corporate Services 1[st] Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400001

Security Code: 522004

01[st] March, 2024

Symbol: BATLIBOI

Sub: Intimation of Board Meeting to be held on Wednesday, March 06, 2024

Dear Sir/Madam,

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Wednesday, March 06, 2024, inter-alia, to consider and decide the modification if any in preferential issue including increase in size of the preferential issue if any, declared by the Board of Directors of the Company in their meeting held on February 29, 2024, by inclusion of certain other strategic investors, and take other decisions, which may be incidental thereto and connected therewith.

We request you to kindly take the above information on record and oblige.

Thanking You,

Yours faithfully, For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2024.03.01 SAWANT 16:01:11 +05'30'

Pooja Sawant Company Secretary ACS - 35790