Batliboi Ltd — Major Shareholding Notification 2025

Apr 3, 2025

To

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001

Date: April 3, 2025

BSE Scrip Code: 522004

Subject: SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

Dear Sir/Madam,

With reference to above, we are forwarding herewith Disclosures in terms of Regulation 10(6) read with Regulation 10(1)(d)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received by the Company on April 2, 2025.

This is for your information and records.

Thanking You,

Yours faithfully, For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2025.04.03 SAWANT 15:34:34 +05'30'

Pooja Sawant Company Secretary & Compliance Officer Membership No. A35790

Encl: As above

Printemps, 26, B.G. KherMarg, Malabar Hill, Mumbai • 400 006. (India) Phone : +91 (22) 23671089 +91 (22) 2364 1033

E-mail: nb@batliboi.com

To. To, BSE Limited Company Secretary and Compliance Officer Phiroze Jeejeebhoy Towers, Batliboi Limited Dalai Street, Bharat House S'" Floor 104 B S Marg Fort, Mumbai-400 001 Mumbai- 400001

Date: April 2, 2025

Dear Sir/Madam,

• Sub:- Disclosure under Regulation 10(6) read with Regulation lOdXdMiil of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011 • Report to Stock Exchange in respect of Acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial Acquisition of Shares & Takeovers! Reeulations.2011[.]

• Ref: Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited (BEEL or the Transferor Company) with and into Batliboi Limited fthe Transferee Company') and their respective Shareholders ('the Schemed

This is with reference to the captioned subject and pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal. Mumbai Bench on March 24, 2025, enclosed herewith the disclosure required under Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you.

Yoi#s faithfully. ^

Nirmal Bhogilal Acquirer

End: As above

Format for Disclosures under Regulation 10(61 -Repor t o Stock Exchanges in respect of any acquisition made irt reliance upon exemption provided for in Reeutation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Reeulations. 2011

1. Name of the Target Company (TC)

2. Name of the acquirer(s)

3. Name of the stock exchange where shares of theTC are listed

Batliboi Limited

Nirmal Bhogilal

• BSE Limited

• Details of the transaction including rationale, if any, for the transfer/ acquisition of shares.

Pursuant to the Scheme of Amalgamation for merger of Batiiboi Environmental Engineering Limited {'BEEL' or 'the Transferor Company’) with and into Batiiboi Limited ('the Transferee Company') and their respective Shareholders ('the Scheme') as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025 (Which became effective on April 1, 2025),9 (Nine) Equity Shares having face value of INR 5/- each of

Batiiboi to be issued to the equity shareholders of BEEL (other than Batiiboi Limited) for every 10 (Ten) Equity Shares having face value of INR 10/- each held in BEEL.

As a shareholder of Transferor Company,

We are receiving 2317545 Equity Shares of INR 5/- each.

1. Relevant regulation under which the acquirer is exempted from making open offer.

2. Whether disclosure of proposed acquisition was required to be made under regulation

Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Not Applicable

10 (5) and if so,

• whether disclosure was made and whether it was made within the timeline specified under the regulations.

• date of filing with the stock exchange.

==> picture [594 x 841] intentionally omitted <==

----- Start of picture text -----

7. Details of acquisition Disclosures Whether the
required to be disclosures under
made under regulation 10(5)
regulation 10(5) are actually made
a. Name of the transferor / seller Not Applicable Not Applicable
b. Date of acquisition Not Applicable Not Applicable
c. Number of shares/ voting rights in Not Applicable Not Applicable
respect of the acquisitions from each
person mentioned in 7(a} above
d. Total shares proposed to be acquired / Not Applicable Not Applicable
actually acquired as a % of diluted share
capital ofTC
e. Price at which shares are proposed to be Not Applicable Not Applicable
acquired / actually acquired
8. Shareholding details Pre-Transaction Post-Transaction
No. of % w.r.t No. of % w.r.t
shares total shares total
held share held share
capital of capital of
TC TC
a Each Acquirer / Transferee L1729713 34.19 14047258 29.89
- Nirmal Bhogilal
b Each Seller / Transferor
Nirmal Bogilal
Acquirer
Date: April 2,2025
Place: Mumbai
----- End of picture text -----

Gold Croft, 5th Floor, Bhulabhal Desai Road, Mumbai - 400 026. (India) Phone : +91 (22) 2351 5486

Date: April 2.2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 001

To,

Company Secretary and Compliance Officer Batliboi Limited Bharat House 5^ Floor 104 B S Mar^ Fort, Mumbai-400001

Dear Sir/Madam,

• Sub:- Djs^closure under Regulation 10(6) read with Regulation lQflUd)(i0 of the SEBI (Substantial ^quisition of Shares & Takeovers) Regulations, 2011 • Report to Stock Exchange in respect of ^quisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial Acquisition of Shares & Takeovers! Regulations.2011 .

• Ref: Scheme of Amalgamation for merger of Batliboi Environmental Eneineerine Limited f'BEEL' or 'the Transferor Company') with and into Batliboi Limited ('the Transferee Comoanv^h and thgir respective Shareholders f'the SchemeM

This is with reference to the captioned subject and pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025, enclosed herewith the disclosure required under Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you.

Yours faithfully.

Acquirer

End: As above

Format for Disclosures under Regulation 10f6) -Repor t o Stock Exchanees in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011

1. Name of the Target Company (TC)

2. Name of the acquirer(s)

Batliboi Limited

Kabir Bhogilal

1. Name of the stock exchange where shares of BSE Limited the TC are listed

2. Details of the transaction including rationale, if any, for the transfer/ acquisition of shares.

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited {'BEEL' or 'the Transferor Company') with and into Batliboi Limited ('the Transferee Company*) and their respective Shareholders ('the Scheme') as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025 (Which became effective on April 1, 2025),9 (Nine) Equity Shares having face value of INR 5/- each of

Batliboi to be issued to the equity shareholders of BEEL (other than Batliboi Limited) for every 10 (Ten) Equity Shares having face value of INR 10/- each held in BEEL

As a shareholder of Transferor Company, We are receiving 4837500 Equity Shares of INR 5/-each.

1. Relevant regulation under which the acquirer is exempted from making open offer.

2. Whether disciosure of proposed acquisition was required to be made under regulation 10 (5) and if so,

Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Not Applicable

• whether disclosure was made and

whether it was made within the timeline specified under the regulations.

• date of filing with the stock exchange.

==> picture [454 x 528] intentionally omitted <==

----- Start of picture text -----

7 Details of acquisition Disclosures Whether the
required to be disclosures under
made under regulation 10(5)
regulation 10(5) are actually made
a. Name of the transferor / seller Not Applicable Not Applicable
b. Date of acquisition Not Applicable Not Applicable
c. Number of shares/ voting rights in Not Applicable Not Applicable
respect of the acquisitions from each
person mentioned in 7(a) above
d. Total shares proposed to be acquired / Not Applicable Not Applicable
actually acquired as a % of diluted share
capital ofTC
e. Price at which shares are proposed to be Not Applicable Not Applicable
acquired / actually acquired
8. Shareholding details Pre-Transaction Post-Transaction
No. of % w.r.t No. of %w,r.t
shares total shares total
held share held share
capital of capital of
TC TC
a Each Acquirer / Transforco 454176 1.32 5291676 11.26
- Kabir Bhogilal
b Each Seller / Transferor
' 0/1
Kabir BogiUI
Acquirer
----- End of picture text -----

Date: April 2,2025 Place: Mumbai

Printemps, 26, B. G. Kher Marg, Malabar Hilt, Mumbai 400006 (India) Phone: +91(22) 23671089 Cell: +91 9820021988 Email: sheelabhogilal@hotmail.com

To,

To. To, BSE Limited Company Secretary and Compliance Officer Phiroze Jeejeebhoy Towers, Batliboi Limited Dalai Street, Bharat House S'*’ Floor 104 B S Marg Fort, Mumbai - 400 001 Mumbai- 400001

Date: April 2, 2025

Dear Sir/Madam,

Sub:- Disclosure under Regulation 10(6) read with Regulation 10(lHd)(ii) of the SEBI fSubstantial Acquisition of Shares & Takeovers) Regulations, 2011 - Report to Stock Exchange in respect of Acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI . fSubstantial Acquisition of Shares & Takeovers) Regulations.2011

Ref: Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or the Transferor Company) with and into Batliboi Limited ('the Transferee Company") and their respective Shareholders (*the Scheme'!

This is with reference to the captioned subject and pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025, enclosed herewith the disclosure required under Regulation 10(6) read with Regulation 10(l)(d){ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you,

Yours feithfuily.

'I Sheela Bhogilal Acquirer

Enel: As above

Format for Disclosures under Regulation 10(61 -Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011

1. Name of the Target Company (TC)

2. Name of the acquirer(s)

Batliboi Limited

• Sheela Bhogilal

• Name of the stock exchange where shares of BSE Limited the TC are listed

• Details of the transaction including rationale, if any, for the transfer/ acquisition of shares.

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Company') with and into Batliboi Limited {'the Transferee Compan/) and their respective Shareholders {'the Scheme') as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025 (Which became effective on April 1, 2025),9 (Nine) Equity Shares having face value of INR 5/- each of

Batliboi to be issued to the equity shareholders of BEEL (other than Batliboi Limited) for every 10 (Ten) Equity Shares having face value of INR 10/- each held in BEEL.

As a shareholder of Transferor Company, We are receiving 900009 Equity Shares of INR 5/-each.

1. Relevant regulation under which the acquirer is exempted from making open offer.

2. Whether disclosure of proposed acquisition was required to be made under regulation 10 (5) and if so,

Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Not Applicable

• whether disclosure was made and

whether it was made within the timeline specified under the regulations.

• date of filing with the stock exchange.

==> picture [597 x 841] intentionally omitted <==

----- Start of picture text -----

7. Details of acquisition Disclosures Whether the
required to be disclosures under
made under regulation 10(5)
regulation 10(5} are actually made
a. Name of the transferor / seller Not Applicable Not Applicable
b. Date of acquisition Not Applicable Not Applicable
c. Number of shares/ voting rights in Not Applicable Not Applicable
respect of the acquisitions from each
person mentioned in 7(a) above
d. Total shares proposed to be acquired / Not Applicable Not Applicable
actually acquired as a % of diluted share
capital ofTC
e. Price at which shares are proposed to be Not Applicable Not Applicable
acquired / actually acquired
8. Shareholding details Pre-Transaction Post-Transaction
No. of %w.r.t No. of % w.r.t
shares total shares total
held share held share
capital of capital of
TC TC
a Each Acquirer / Transforoo B41022 2.45 1741031 3.70
- Sheela Bhogilal
b Each Seller / Transferor
Sheela Bhogilal
Acquirer
Date: April 2, 2025
Place: Mumbai
----- End of picture text -----

Batliboi International Ltd.

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalai Street,

Mumbai-400 001

To, Company Secretary and Compliance Officer

Batliboi Limited Bharat House s"" Floor 104 B S Marg Fort,

Mumbai- 400001

Maker Tower “E' 161 - A, 16th Floor, Cuffe Parade, Mumbai - 400 005. India. Phone :+91 (22)6153 0125 / 61530111 Fax :+91 (22)6153 0199 E-mall rsatlsh.gurav@batllboi.com internaiional@batiiboi.com Web. : www.batiiboi.com CIN No. : U5l900MH199tPLC06l002

BATLIBOI

Date; April 2,2025

Dear Sir/Madam,

Sub:- Disclosure under Regulation 10f6> read with Regulation 10(l){d)ni) of the SEBi {Substantial Acquisition of Shares & Takeovers) Regulations. 2011 • Report to Stock Exchange in respect of Acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI . (Substantial Acquisition of Shares & Takeovers) Regulations.2011

Ref: Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Comoanv't with and into Batliboi Limited (*the Transferee Company”! and their respective Shareholders ('the Scheme'!

This is with reference to the captioned subject and[pursuant to the Scheme of Amalgamation as] approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025, enclosed herewith the disclosure required under Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you.

Yours faithfully.

For Batliboi International Limited

-t-

Kabir Bhogilal

Director

DIN No 02692222

Acquirer

End: As above

Format for Disclosures under Regulation 10(6) -Repor t o Stock Exchanees in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial AcQuisition of Shares and Takeovers! Regulations, 2011

1. Name of the Target Company (TC) Batliboi Limited 2. Name of the acquirer(s) Batliboi International Limited

1. Name of the stock exchange where shares of BSE Limited the TC are listed

2. Details of the transaction including Pursuant to the Scheme of Amalgamation for rationale, if any, for the transfer/ merger of Batliboi Environmental Engineering acquisition of shares. Limited ('BEEL' or ‘the Transferor Company') with and into Batliboi Limited {'the Transferee Compan/) and their respective Shareholders ('the Scheme'} as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025 (Which became effective on April 1, 2025),9 (Nine) Equity Shares having face value of INK 5/- each of Batliboi to be Issued to the equity shareholders of BEEL (other than Batliboi Limited) for every 10 (Ten) Equity Shares having face value of INR 10/- each held in BEEL As a shareholder of Transferor Company, We are receiving 2700000 Equity Shares of INR 5/- each.

3. Relevant regulation under which the Regulation 10(6) read with Regulation acquirer is exempted from making open 10(l)(d)(il) of the SEBI (Substantial Acquisition offer. of Shares and Takeovers) Regulations, 2011.

1. Whether disclosure of proposed acquisition was required to be made under regulation 10 (5) and if so,

Not Applicable

• whether disclosure was made and whether it was made within the timeline specified under the regulations.

• • date of filing with the stock exchange.

==> picture [434 x 419] intentionally omitted <==

----- Start of picture text -----

7. Details of acquisition Disclosures Whether the
required to be disclosures under
made under regulation 10(5)
regulation 10(5) are actually made
a. Name of the transferor / seller Not Applicable Not Applicable
b. Date of acquisition Not Applicable Not Applicable
c. Number of shares/ voting rights in Not Applicable Not Applicable
respect of the acquisitions from each
person mentioned in 7(a) above
d. Total shares proposed to be acquired / Not Applicable Not Applicable '
actually acquired as a % of diluted share
capital ofTC
e. Price at which shares are proposed to be Not Applicable Not Applicable
acquired / actually acquired
8. Shareholding details Pre-Transaction Post-Transaction
No. of % w.r.t No. of % w.r.t
shares total shares total
held share held share
capital of capital of
TC TC
3 Each Acquirer/Transforoo 0 0 2700000 5.75
- Batliboi International Limited
b Each Seller/ Transferor
----- End of picture text -----

For Batliboi International Limited

==> picture [85 x 111] intentionally omitted <==

----- Start of picture text -----

P' ay
Kabir Bhogilal
Director
DIN No 02692222
Acquirer
Date: April 2. 2025
Place: Mumbai
----- End of picture text -----

PRfINIR TRUSTEES PRIVATE LIMITED

Regd. Offce :104, Bharat House, 5th Floor, B.S. Marg, Fort, Mumbai • 400 001. Tel.: 2267 2631

Date: April 2, 2025

To. BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai -400001

To,

Company Secretary and Compliance Officer Batliboi Limited Bharat House S**" Floor 104 B S Marg Fort, Mumbai- 400001

Dear Sir/Madam,

• Sub:- Disclosure under Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011 - Report to Stock Exchange in respect of Acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial Acquisition of Shares & Takeoversi Regulations.2011[.]

• Ref: Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited (BEEL or 'the Transferor Company*) with and into Batliboi Limited ('the Transferee Company”! and their respective Shareholders ('the Scheme')

This is with reference to the captioned subject and pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal. Mumbai Bench on March 24, 2025, enclosed herewith the disclosure required under Regulation 10(6} read with Regulation 10{l){d)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you.

Yours faithfully.

For Pranir Trustees Pvt Ltd

Amit Gunderia

Director DIN No 00297543 Acquirer

==> picture [65 x 8] intentionally omitted <==

----- Start of picture text -----

Enel: As above
----- End of picture text -----

Format for Disclosures under Regulation 10(6) -Report[to Stock Exchanges In respect of any] acquisition made in reliance upon exemption provided[for in Regulation 10 of the SEBI (Substantial] Acquisition of Shares and Takeoverst Regulations. 2011

1. Name of the Target Company (TC)

2. Name of the acquirer(s)

3. Name of the stock exchange where shares o1 the TC are listed

Batliboi Limited

Pranir Trustees Pvt Ltd

BSE Limited

1. Details of the transaction including rationale, if any, for the transfer/ acquisition of shares.

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Company') with and into Batliboi Limited ('the Transferee Company'} and their respective Shareholders ('the Scheme') as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025 (Which became effective on April 1, 2025),9 (Nine) Equity Shares having face value of INR 5/- each of Batliboi to be issued to the equity shareholders of BEEL (other than Batliboi Limited) for every 10 (Ten) Equity Shares having face value of INR 10/- each held in BEEL

As a shareholder of Transferor Company, We are receiving 1912500 Equity Shares of INR 5/- each.

1. Relevant regulation under which the acquirer is exempted from making open offer.

2. Whether disclosure of proposed acquisition was required to be made under regulation 10 (5) and if so,

Regulation 10(6) read with Regulation 10(l)(d}(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011,

Not Applicable

• whether disclosure was made and whether it was made within the timeline specified under the regulations.

• date of filing with the stock exchange.

==> picture [435 x 418] intentionally omitted <==

----- Start of picture text -----

7. Details of acquisition Disclosures Whether the
required to be disclosures under
made under regulation 10(5)
regulation 10(5) are actually made
a. Name of the transferor / seller Not Applicable Not Applicable
b. Date of acquisition Not Applicable Not Applicable
c. Number of shares/ voting rights in Not Applicable Not Applicable
respect of the acquisitions from each
person mentioned in 7{a) above
d. Total shares proposed to be acquired / Not Applicable Not Applicable
actually acquired as a % of diluted share
capital ofTC
e. Price at v/hich shares are proposed to be Not Applicable Not Applicable
acquired / actually acquired
8. Shareholding details Pre-Transaction Post-Transaction
No. of % w.r.t No. of % w.r.t
shares total shares total
held share held share
capital of capital of
TC TC
a Each Acquirer/ Transferee 0 0 1912500 4.07
Pranir Trustees Pvt Ltd
- Nirmal Bhogilal
b Each Seller / Transferor
----- End of picture text -----

For Pranir Trustees Pvt Ltd

Amit Gunderia Director DIN No 00297543 Acquirer Date: April 2, 2025 Place: Mumbai

HITCO INVESTMENTS PRIVATE LIMITED

5^ noor, Bharat Hous^. K4, Vumbai Sanaoar Marg, Fort Muirba-400 OOl

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 001

To, Company Secretary and Compliance Officer Batliboi Limited Bharat House S'” Floor 104 B S Marg Fort, Mumbai- 400001

Date: April 2,2025

Dear Sir/Madam,

Sub:- Disclosure under Regulation 10(61 read with Regulation 10(lWd)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. 2011 - Report to Stock Exchange in respect of Acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations.2011.

Ref: Scheme of Amalgamation for merger of Batliboi Environmental Engineering limited (BEEL' or ^the Transferor Compan/) with and into Batliboi Limited ('the Transferee Company*! and their respective Shareholders ('the Scheme'!

This is with reference to the captioned subject and pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on March 24, 2025, enclosed herewith the disclosure required under Regulation 10(6) read with Regulation 10(l)(d)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your record.

Thanking you.

Yours faithfully.

For Mitco Investments Private Limited

Nirmal Bhogilal

Director

DIN No 00173168

Acquirer Enel: As above

Format for Disclosures under Regulation 10(6) -Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of the SEBt (Substantial Acquisition of Shares and Takeovers! Regulations. 2011

1.	Name of the Target Company (TC)	Batliboi Limited
2.	Name of the acquirer(s)	Batliboi International Limited
3.	Name of the stock exchange where shares of	BSE Limited
	the TC are listed
4.	Details of the transaction including	Pursuant to the Scheme of Amalgamation for
	rationale, if any, for the transfer/	merger of Batliboi Environmental Engineering
	acquisition of shares.	Limited ('BEEL' or 'the Transferor Company')
		with and into Batliboi Limited ('the Transferee
		Company') and their respective Shareholders
		('the Scheme') as approved by the Hon'ble
		National Company Law Tribunal, Mumbai
		Bench on March 24, 2025 (Which became
		effective on April 1, 2025),9 (Nine) Equity
		Shares having face value of INR 5/- each of
		Batliboi to be issued to the equity
		shareholders of BEEL (other than Batliboi
		Limited) for every 10 (Ten) Equity Shares
		having face value of INR 10/- each held in
		BEEL
		As a shareholder of Transferor Company,
		We are receiving 14400 Equity Shares of
		INR 5/- each.
5.	Relevant regulation under which the	Regulation 10(6) read with Regulation
	acquirer is exempted from making open	10(l)(d)(ii) of the SEBI (Substantial Acquisition
	offer.	of Shares and Takeovers) Regulations, 2011.

1. Whether disclosure of proposed acquisition Not Applicable was required to be made under regulation 10(5) and if so,

2. whether disclosure was made and whether it was made within the timeline specified under the regulations. - date of filing with the stock exchange.

==> picture [434 x 419] intentionally omitted <==

----- Start of picture text -----

7. Details of acquisition Disclosures Whether the
required to be disclosures under
made under regulation 10(5)
regulation 10(5) are actually made
a. Name of the transferor / seller Not Applicable Not Applicable
b. Date of acquisition Not Applicable Not Applicable
c. Number of shares/ voting rights in Not Applicable Not Applicable
respect of the acquisitions from each
person mentioned in 7(a) above
d. Total shares proposed to be acquired / Not Applicable Not Applicable
actually acquired as a % of diluted share
capital of TC
e. Price at which shares are proposed to be Not Applicable Not Applicable
acquired / actually acquired
8. Shareholding details Pre-Transaction Post-Transaction
No. of % w.r.t No. of % w.r.t
shares total shares total
held share held share
capital of capital of
TC TC
a Each Acquirer / Transferee 0 0 14400 0.03
- Hitco Investment Private
b Each Seller/ Transferor
----- End of picture text -----

For Hftco Investments Private Limited

==> picture [87 x 99] intentionally omitted <==

----- Start of picture text -----

fJirmal Bhogilal
Director
DIN No 00173168
Acquirer
Date; April 2, 2025
Place: Mumbai
----- End of picture text -----