Batliboi Ltd — Board/Management Information 2024

Feb 26, 2024

==> picture [452 x 177] intentionally omitted <==

Scrip Code: 522004

26[th] February, 2024

Dear Sir / Madam,

Sub: Intimation of Board Meeting to be held on Thursday. February 29, 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 Thursday, February 29, 2024 to transact the following business.

1. To issue of securities, convertible instruments on preferential basis and determination of issue price, subject to the approval of the shareholders and regulatory approvals, as may be required under applicable law.

2. To consider and approve any other item(s) with the permission of the Chair

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 SAWANT Date: 2024.02.26 17:23:17 +05'30' Pooja Sawant Company Secretary & Compliance Officer ACS- 35790

Place: Mumbai