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Batliboi Ltd Board/Management Information 2025

Nov 27, 2025

60491_rns_2025-11-27_0371123e-e62d-40d7-8801-2ed5923f414e.pdf

Board/Management Information

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27[th] November, 2025

Scrip Code 522004

Dear Sir / Madam,

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Jeff Day, the CEO of Quickmill Inc., a material overseas subsidiary of Batliboi Limited, has been replaced by Mr. Chad Watson the interim CEO.

The above change does not have any financial and operational impact or any other impact on the Company business.

Thanking you

Yours faithfully,

For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2025.11.27 SAWANT 15:53:46 +05'30'