Batliboi Ltd - Major Shareholding Notification 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 29(1) and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received by the Company on 2[nd] April, 2025.

This is for your information and records.

Thanking You,

Yours faithfully, For Batliboi Limited

POOJA ROHIT Digitally signed by POOJA ROHIT SAWANT SAWANT Date: 2025.04.03 15:35:38 +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 1 033 E-mail: [email protected]

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 Marg Fort, Mumbai- 400001

Date; April 2,2025

Dear Sir/Madam,

Ref; • SEBI ISubstantial Acquisition of Shares and Takeoversl Regulations. 2011

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Compan/) with and in to 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) 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 Equity Shares of INR 5/- each of Transferee Company.

In compliance with Regulation 29(1) and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares[and] Takeovers) Regulations, 2011, please find enclosed the disclosures in the specified format.

Kindly take the same on your record.

Thinking you.

NIrmal Bhogital End; As above.

DISCLOSURE IN TERMS OF REGULATION 29(11 THE OF SEBI fSUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERSl REGULATIONS. 2011

Part-A-Oetails of the Acquisition

Name of the Target Company (TC)	Batliboi Limited	Batliboi Limited
Name(s] of the acquirer and Persons Acting in	Nirmal Bhogilal
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/	Yes
Promoter group
Name(s) of the Stock Exchange(s) where the	BSE Limited
shares ofTC are Listed
Detaiis of the acquisition asfoiiows	Number	% w.r.t. total share/	% w.r.t. total
		voting capital wherever	diluted share/
		applicable (*)	voting capital of
			theTC (••)
Before the acquisition under consideration,
holding of Acquirer along with PACs of:
a) Shares carrying voting rights	11729713	34.19	34.19
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal
undertaking/others)
c) Voting rights(VR) otherwise than by
Equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting
rights in the TCfspecify holding in each
category)
e) Total (a+b+c+d)	11729713	34.19	34.19
Details of acquisition
a) Shares carrying voting rights acquired	2317S45	4.93	4.93
b] Voting rights(VR) acquired otherwise
than by equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying in the
TC(specify holding in each category)
acquired
d) Shares in the nature of encumbrance
(pledge/lien/non-disposal undertaking/
others)
e) Total (a+b+c+d)	2317545	4.93	4.93

After the acquisition, holding of Acquirer along

with PACs of:

a] Shares carrying voting rights
b) Voting rights(VR) otherwise than by
Equity shares
c) Warrants/convertibie securities/any
other instrument that entities the
acquirer to receive shares carrying voting rights in the TC(specify hoiding in each
category) after acquisition
d) Shares In the nature of encumbrance (piedge/lien/non-disposai undertaking/ others)

e) Total {a+b+c+d)

Mode of acquisition (e.g. open market / public issue/rights issue/preferential allotment/inter-se transfer/ encumbrance etc.)

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14047258 29.89 29.89
14047258 29.89 29.89
----- End of picture text -----

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Compan/) with and Into Batliboi Umited ('the Transferee Company') and their respective Shareholders ('the Scheme'] as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on 24^' March, 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) 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 2317S4S Equity Shares of INR 5/- each.

Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc.

Date of acquisition of/ date of receipt of intimation of allotment of shares/VR/

Equity Shares of the Target Company has been allotted pursuant to the Scheme of Amalgamation

The Scheme became effective on April 1,2025 i.e. the Effective Date

Warrants/convertible securities/any other instrument that entitles the acquirer to receive

shares in TC.

Equity share capital / total voting capital of the TC

3,43,09,884 equity shares of INR 5/. each

before the said acquisition

Equity shares capital/ total voting capital of theTC

4,69,91,847 equity shares of INR 5/. each

after the said acquisition

Total diluted share/voting capital of the TC after

4,69,91,847 equity shares of INR 5/. each

the said acquisition

Pait-B***

Name of the Taif et Company: Batliboi Limited

Name(s) of the acquirer and Whether the acquirer belonging to PAN of the acquirer and/or PACs persons Acting in Concert (PAC) Promoter/Promoter group with the acquirer Nirmal Bhogilal Yes AACPB4431A

lirmal Bhogilal

Place: Mumbai Date: April 2,2025

Note:

(*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the[Stock] Exchange under Regulation 31 of theSEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of theTC.

) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

DISCLOSURE IN TERMS OF REGULATION 29I2> THE OF SEBI fSUBSTAttfTlAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Name of the Target Company (TC)	Batliboi Limited
Name(s) of the acquirer and Persons Acting in Concert	Nirmal Bhogilal
(PAC) with the acquirer
belonging Whether the acquirer Promoter/Promoter group to	Yes
Name(s) of the Stock Exchange(s} where the shares of	BSE Limited
TC are Listed
Details of the acquisition/disposal as follows	Number	% w.r.t. total	% w.r.t. total diluted
		share/voting	share/voting capital of
		capital wherever	theTC(**)
		applicable (*)
Before the acquisition under consideration, holdingof:
a) Shares carrying voting rights	11729713	34.19	34.19
Shares in the nature of encumbrance b)
(pledge/lien/non-disposal undertaking/ others)
Voting rights(VR) otherwise than by shares c)
Warrants/convertible securities/any other d)
instrument that entities the acquirer to receive
shares carrying voting rights in the TC (specify
holding In each category)
Total (a+b+c+d) e)	11729713	34.19	34.19
Details of acquisition/ealo
a) Shares carrying voting rights acquired/seid	2317545	4.93	4.93
b) Voting rights(VR) acquired/seW otherwise than
by shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC(specify
holding in each category) acquired/seid
d) Shares encumbered/invoked/reieased by the
acquirer
e) Total (a+b+c+d)	2317545	4.93	4.93
After the acquisition/aale-holding of:
a) Shares carrying voting rights	14047258	29.89	29.89
Shares encumbered with the acquirer b)
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) after acquisition,
e) Total (a+fa+c+d)	14047258	29.89	29.89

Mode of acquisition/sale (e.g. open market / off-	Pursuant to the Scheme of Amalgamation for merger of
market/public issue/rights issue/ preferential allotment/	Batliboi Environmental Engineering Limited ('BEEL'or
inter-se transfer etc.)	'the Transferor Compan/) 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 24 th
	March. 2025 (Which became effective on April 1,2025),9
	(Nine) Equity Shares having face value of INR 5/- eachof
	Batliboi to be Issued to the equity shareholders ofBEEL
	(other than Batliboi) 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..
Date of acquisition/saie of shares/VR or date of receipt	The Scheme became effective on April 1,2025 i.e. the
of intimation of allotment of shares, whichever Is	Effective Date
applicable.
Equity share capital / total voting capital of theTC	3,43,09,884 equity shares of INR 5/. each
before the said acquisitlon/saie
Equity share capital/ total voting capital of the TCafter	4,69,91,847 equity shares of INR 5/. each
the said acquisition/sale
Total diluted share/voting capital of the TC afterthe said	4,69,91,847 equity shares of INR 5/. each
acquisition

(*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(••) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC

Nirmal Bhogilal

Place: Mumbai

Date: April 2,2025

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

To,

' BSE Limited Phirote 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,

Ref; • SEBI ISubstantial Acquisition of Shares and Takeovers! Regulations. 2011

Pursuant to the Scheme of Amaigamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Company') with and in to 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),d ^Ai/ne^ Equity Shares having face vaiue of INR S/each of Batliboi to be issued to the equity shareholders of BEEL (other than Batliboi) for every 10 (Ten) Equity Shares having face vaiue af INR 10/- each held In BEEL

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

In compliance with Regulation 29(1) and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the disclosures in the specified format.

Kindly take the same on your record.

Thanking you.

X. Kabir Bho Acquirer

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]cl\
----- End of picture text -----

Enel: As above.

DISCLOSURE IN TERMS OF REGULATION 29(11 THE OF SEBI {SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Part-A-Details of the Acquisition

Name of the Target Company (TC)	Batliboi Umited	Batliboi Umited
N3me(s) of the acquirer and Persons Acting in	Kabir Bhogilal
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/	Yes
Promoter group
Name(s) of the Stock Exchangets) where the	BSE Limited
shares of TC are Listed
Details of the acquisition as follows	Number	% w.r.t. total share/	%	w.r.t.	total
		voting capital wherever	diluted		share/
		applicable (*)	voting capital of
			theTC (•*)
Before the acquisition under consideration,
holding of Acquirer along with PACs of:
a] Shares carrying voting rights	454176	1.32		1.32
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal
undertaking/others)
c) Voting rights(VR) otherwise than by
Equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting
rights in the TC(specify holding in each
category)
e) Total (a+b+c+d)	454176	1.32		1.32
Details of acquisition
a) Shares carrying voting rights acquired	4837500	10.29		10.29
b) Voting rights(VR} acquired otherwise
than by equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying in the
TC(specify holding in each cat^ory)
acquired
d) Shares in the nature of encumbrance
{pledge/lien/non-disposal undertaking/
others)
e) Total (a+b+c+d)	4837500	10.29		10.29

f \

After the acquisition, holding of Acquirer along

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with PACs of;
a) Shares carrying voting rights 5291676 11.26 11.26
b) Voting rights(VR) otherwise than by
Equity shares
c) Warrants/convertible securities/any
other instrument that entities the
acquirer to receive shares carrying voting
rights in the TC(specify holding in each
category) after acquisition
d) Shares in the nature of encumbrance
(piedge/lien/non-disposal undertaking/
others)
S291676 11.26 11.26
----- End of picture text -----

e) Total (a+b+c+d)

Pursuant to the Scheme of Amalgamation for merger of Batiiboi Environmental Engineering Limited ('BEEL' or 'the Transferor Compan/) 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 24"’ March, 2025 (Which became effective on April 1, 2025),9 (Nine)[Equity] Shares having face value of INR S/- each of Batiiboi to be issued to the equity shareholders of BEEL (other than Batiiboi) for every 10 (Ten) Equity Shares having face value of INR 10/- each held in BEEL

Mode of acquisition (e.g. open market / public issue/rights issue/preferential allotment/inter-se transfer/ encumbrance etc.)

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

Salient features of the securities acquired including time till redemption, ratio at which it can be converted Into equity shares, etc.

Date of acquisition of/ date of receipt of intimation of allotment of shares/VR/

Equity Shares of the Target Company has been allotted pursuant to the Scheme of Amalgamation

The Scheme became effective on April 1,2025 i.e. the

Effective Date

Warrants/convertible securities/any other

instrument that entitles the acquirer to receive

shares in TC.

Equity share capital / total voting capital of the TC 3,43,09,884 equity shares of INR 5/. each before the said acquisition Equity shares capital/ total voting capital of the TC 4,69,91,847 equity shares of INR 5/. each after the said acquisition Total diluted share/voting capital of the TC after 4,69,91,847 equity shares of INR 5/. each the said acquisition

Part-B***

Name of the Target Company: Batliboi Limited

Name(s] of the acquirer and Whether the acquirer belonging to PAN of the acquirer and/or PACs

persons Acting in Concert (PAC) Promoter/Promoter group with the acquirer Kablr Bhogtial Yes AACPB4278R

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

Kabir BhogiL
----- End of picture text -----

Place: Mumbai Date: April 2,2025

Note:

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of theTC.

« ) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

DISCLOSURE IN TERMS OF REGULATION 29I2> THE OF SEBI ISUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Name of the Target Company (TC)	Batliboi Limited
Name(s) of the acquirer and Persons Acting in Concert	Kabir Bhogilal
(PAC) with the acquirer
belonging Whether the acquirer Promoter/Promoter group to	Yes
Name(s) of the Stock Exchange(s) where the shares of	BSE Limited
TC are Listed
Details of the acquisition/disposal as follows	Number	% w.r.t. total	% w.r.t. total diluted
		share/voting	share/voting capital of
		capital wherever	theTC(**)
		applicable (*)
Before the acquisition under consideration, holdingof:
a) Shares carrying voting rights	454176	1.32	1.32
Shares in the nature of encumbrance b)
(pledge/tien/non-disposal undertaking/ others)
Voting rights(VR) otherwise than by shares c)
Warrants/convertible securities/any other d)
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category)
Total (a+b+c+d) e)	454176	1.32	1.32
Details of acquisition/ssle
a] Shares carrying voting rights acquired/seld	4837500	10.29	10.29
b) Voting rights(VR) acquired/seid otherwise than
by shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC(specify
holding In each category) acquired/seid
d] Shares encumbered/invoked/released by the
acquirer
e) Total (a+b+c+d)	4837500	10.29	10.29
			I
After the acquisition/sale-holding of:
a) Shares carrying voting rights	5291676	11.26	11.26
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) after acquisition,
e) Total (a+b+c+d)	5291676	11.26	11.26

Mode of acquisition/sale (e.g. open market / off-	Pursuant to the Scheme of Amalgamation for merger of
market/publlc Issue/rights issue/ preferential allotment/	Batliboi Environmental Engineering Umited ('BEEL' or
inter-se transfer etc.)	'the Transferor Compan/) »/ith 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 24
	March, 2025 (Which became effective on April 1,2025),9
	(Nine) Equity Shares having face value of INR 5/- eachof
	Batliboi to be issued to the equity shareholders ofBEEL
	(other than Batliboi) 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..
Date of acquisition/sate of shares/VR or date of receipt	The Scheme became effective on April 1,2025 i.e. the
of intimation of allotment of shares, whichever is	Effective Date
applicable.
Equity share capital / total voting capital of theTC	3,43,09,884 equity shares of INR 5/. each
before the said acquisition/sate
Equity share capital/ total voting capital of the TCafter	4,69,91,847 equity shares of INR 5/. each
the said acquisition/saie
Total diluted share/voting capital of the TC afterthe said	4,69,91,847 equity shares of INR 5/. each
acquisition

(**) Diluted share/voting capital means the total number of shares in theTC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC

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f-
Kabir Bhogilal
----- End of picture text -----

Acquirer

Place: Mumbai Date: April 2,2025

m 'lal

J*rin,iemps,26, B. G. Kher Marg, Malabar Hill, Mumbai 400006 (Jndia) Phone: +91(22) 23671089 Cell: +91 9820021988

Email: sheelabhogilal@holmail. 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,

Ref: - SEBI (Substantial Acquisition of Shares and Takeovers! Regulations. 2011

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Company") with and in to 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 1,202S],9(Nine)EquityShareshavingfacevalueoflNR5/each of Batliboi to be issued to the equity shareholders of BEEL (other than Batliboi) for every 10 (Ten) Equity ^ares having face value of INR10/-each held in BEEL

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

In compliance with Regulation 29(1) and R^ulatlon 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the disclosures In the specified format.

Kindly take the same on your record.

Thanking you.

■Sneela Bhogllal Acquirer

End: As above.

DISCLOSURE IN TERMS OF REGULATION 2911t THE OF SEBI fSUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS! REGULATIONS. 2011

Part-A-Oetalls of the Acquisition

Name of the Target Company (TC)	Batlibol Limited	Batlibol Limited
Name{s) of the acquirer and Persons Acting in	Sheeia Bhogtial
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/	Yes
Promoter group
Name{s] of the Stock Exchange(s] where the	BSE Umited
shares of TC are Listed
Details of the acquisition as follows	Number	% w.r.t. total share/	w.r.t.	total
		voting capital wherever	diluted	share/
		applicable (*]	voting capital of
			theTC (••)
Before the acquisition under consideration,
holding of Acquirer along with PACs of:
a) Shares carrying voting rights	841022	2.45	2.45
b) Shares in the nature of encumbrance
(pledge/lien/non-dlsposal
undertaking/others]
c) Voting rights(VR) otherwise than by
Equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting
rights in the TC{specify holding in each
category)
e) Total (a+b+c+d)	841022	2.45	2.45
Details of acquisition
a) Shares carrying voting rights acquired	900009	1.92	1.92
b) Voting rights(VR) acquired otherwise
than by equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying in the
TC(specify holding in each category]
acquired
d) Shares in the nature of encumbrance
(pledge/lien/non-disposal undertaking/
others)
e) Total (a+b+c+d)	900009	1.92	1.92

After the acquisition, holding of Acquirer along

with PACs of:

a) Shares carrying voting rights
b) Voting rights{VR) otherwise than by Equity shares
c) Warrants/convertibiesecurities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC(specify holding in each category) after acquisition
d) Shares in the nature of encumbrance
(pledge/lien/non-disposal undertaking/ others)
e) Total (a+b4c+d)

Mode of acquisition (e.g. open market / public issue/rights issue/preferential allotment/inter-se transfer/ encumbrance etc.)

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

1741031 3.70 3.70
1741031 3.70 3.70
----- End of picture text -----

Pursuant to the 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') as approved by the Hon’ble National Company Law Tribunal, Mumbai Bench on 24“' March, 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) 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.

Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc.

Date of acquisition of/ date of receipt of intimation of allotment of shares/VR/ Warrants/convertible securities/any other instrument that entitles the acquirer to receive

Equity Shares of the Target Company has been allotted pursuant to the Scheme of Amalgamation

The Scheme became effective on April 1,2025 i.e. the Effective Date

shares in TC.

Equity share capital / total voting capital of the TC before the said acquisition

Equity shares capital/ total voting capital of the TC after the said acquisition

Total diluted share/voting capital of the TC after the said acquisition

3,43,09,884 equity shares of INR 5/. each

4,69,91,847 equity shares of INR 5/. each 4,69,91,847 equity shares of INR 5/. each

Part-B***

Name of the Target Company: Batliboi Limited

Name(s) of the acquirer and Whether the acquirer belonging to PAN ofthe acquirer and/or PACs

persons Acting in Concert (PAC) Promoter/Promoter group with the acquirer Sheela Bhogilal Yes AAEP69579R

Place: Mumbai Date: April 2,2025

Note;

(••) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of theTC.

) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

1 1 ..

DISCLOSURE IN TERMS OF REGULATION 29(2> THE OF SEBI ISUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS! REGULATIONS. 2011

Name of the Target Company (TC)	Name of the Target Company (TC)	Batliboi Limited
Name(s] of the acquirer and Persons Aaing in Concert		Sheela Bhogilal
(PAC)	with the acquirer
Whether the acquirer Promoter/Promoter group belonging to		Yes
Name(s] of the Stock Exchange(s] where the shares of		BSE Limited
TC are Listed
Details of the acquisition/disposal as follows		Number	% w.r.t. total	% w.r.t. total diluted
			share/voting	share/voting capital of
			capital wherever	theTC(**)
			applicable (*}
Before the acquisition under consideration, holdingof:
a)	Shares carrying voting rights	841022	2.45	2.45
b)	Shares in the nature of encumbrance
	(pledge/iien/non-disposal undertaking/ others)
0	Voting rights(VR) otherwise than by shares
d)	Warrants/convertible securities/any other
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC (specify
	holding in each category)
e)	Total (a+b+c+d)	841022	2.45	2.45
Details of acquisition/sale
a)	Shares carrying voting rights acquired/seld	900009	1.91	1.91
b)	Voting rights(VR) acquired/seid otherwise than
	by shares
c)	Warrants/convertible securities/any other
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC(specify
	holding in each category) acquired/seld
d)	Shares encumbered/invoked/released by the
	acquirer
e)	Total (a+b+c+d)	900009	1.91	1.91
After the acquisition/saiefiolding of:
a)	Shares carrying voting rights	1741031	3.70	3.70
b)	Shares encumbered with the acquirer
c) VRs otherwise than by shares
d)	Warrants/convertible securities/any other
	instrument that entities the acquirer to receive
	shares carrying voting rights in the TC (specify
	holding in each category) after acquisition,
e)	Total (a+b+c+d)	1741031	3.70	3.70

Mode of acquisitron/sate (e.g. open market / off-	Pursuant to the Scheme of Amalgamation for merger of
market/public issue/rights issue/ preferential allotment/	Batliboi Environmental Engineering Limited ('BEEL'or
inter-se transfer etc.)	'the Transferor Company') with and Into Batilboi Limited
	('the Transferee Company') and their respective
	Shareholders ('the Scheme') as approved by the Hon’ble
	National Company Law Tribunal, Mumbai Bench on 24 th
	March, 2025 (Which became effective on April 1,2025),9
	(Nine) Equity Shares having face value of INK 5/- eachof
	Batliboi to be issued to the equity shareholders ofBEEL
	(other than Batliboi) for every 10 (Ten) Equity Shares
	having face value of INR10/- each held In BEEL.
	As a shareholder of Transferor Company, we are receiving
	900009 Equity Shares of INR 5/- each..
Date of acquisition/seie of shares/VR or date of receipt	The Scheme became effective on April 1,2025 i.e. the
of intimation of allotment of shares, whichever is	Effective Date
applicable.
Equity share capital / total voting capital of theTC	3,43,09,884 equity shares of INR 5/. each
before the said acquIsItion/sale
Equity share capital/ total voting capital of the TCafter	4,69,91,847 equity shares of INR 5/. each
the said acquisition/saie
Total diluted share/voting capital of the TC afterthe said	4,69,91,847 equity shares of INR 5/. each
acquisition

{*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

{*•) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants Into equity shares of theTC.

==> picture [82 x 60] intentionally omitted <==

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

f
Sheela Bhogiial
Place: Mumbai
Date: /^ril 2,2025
----- End of picture text -----

Batliboi International Ltd.

Maker Tower "E " 161 - A, 16th Floor, Cuffe Parade, Mumbai - 400 005. India.

Phone :+91 (22)61530125/ 61530111 Fax ;+-91 (22)6153 0199 E-mail :satish.guravdbatlibDi.com [email protected] Web. : vvww.batliboi.com CiNNo. : U519IX1MH1991PLC061Q02

BATLIBOI

Date: April 2,2025

To, BSE Limited Phirote 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

Dear Sir/Madam,

Ref: - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011

Pursuant to the Scheme of Amalgamation for merger of 'the Transferor Company') with and in to Batliboi Limited Batliboi Environmental Engineering Limited ('BEEL' or ('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 ofiNR 5/eaeh of Batiiboi to be Issued to the equity shareholders of BEEL (other than Batliboi) for every 10 (Ten) Equity Shores having fiice value ofiNR 10/- each held In BEEL.

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

In compliance with Regulation 29(1) and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the disclosures in the specified format.

Kindly take the same on your record.

Thanking you.

For Batliboi International Limited

Kabir Bhogi(a

Director

DIN No 02692222

End: As above.

DISCLOSURE IN TERMS OF REGULATION 29(1) THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Part'A'Details of the Acquisition

Name of the Target Company (TC)	Batliboi Limited	Batliboi Limited
Name(s) of the acquirer and Persons Acting in	Batliboi International Umited
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/	No (Post-acquisition it shall be classified		as Promoter/
Promoter group	Promoter Group)
Name(s) of the Stock Exchange(s} where the	BSE Umited
shares of TC are Listed
Details of the acquisition as follows	Number	% w.r.t. total share/	% w.r.t. total
		voting capital wherever	diluted share/
		applicable (*)	voting capital of
			theTC (••)
Before the acquisition under consideration,
holding of Acquirer along with PACs of:
a] Shares carrying voting rights	0	0.00	0.00
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal
undertaking/others)
c) Voting rights(VR) otherwise than by
Equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting
rights in the TC(specify holding in each
category)
e) Total (a+b+c+d)	0	0.00	0.00
Details of acquisition
a) Shares carrying voting rights acquired	2700000	5.75	5.75
b) Voting rights(VR) acquired otherwise
than by equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying in the
TC(speclfy holding in each category)
acquired
d) Shares in the nature of encumbrance
(pledge/lien/non-disposal undertaking/
others)
e) Total (a+b+c+d)	2700000	5.75	5.75

After the acquisition, holding of Acquirer along

with PACs of:

a) Shares carrying voting rights
b) Voting rights(VR) otherwise than by Equity shares
c) Warrants/convertible securities/any
other instrument that entities the
acquirer to receive shares carrying voting rights in the TC(specify holding in each category) after acquisition
d) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/ others)
e) Total (a+b+c+d)

Mode of acquisition (e.g. open market / public issue/rights issue/preferential allotment/inter-se transfer/ encumbrance etc.)

==> picture [202 x 154] intentionally omitted <==

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

2700000 5.75 5.75
2700000 5.75 5.75
----- End of picture text -----

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 fay the Hon'ble National Company Law Tribunal, Mumbai Bench on 24* March, 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) 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 S/- each.

Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc.

Date of acquisition of/ date of receipt of intimation of allotment of shares/VR/ Warrants/convertible securities/any other instrument that entitles the acquirer to receive

Equity Shares of the Target Company has been allotted pursuant to the Scheme of Amalgamation

The Scheme became effective on April 1,2025 i.e. the Effective Date

shares in TC.

Equity share capital / total voting capital of the TC

3,43,09,884 equity shares of INR 5/. each

before the said acquisition

Equity shares capital/ total voting capital of the TC after the said acquisition

Total diluted share/voting capital of the TC after the said acquisition

4,69,91,847 equity shares of INR 5/. each

Pait-B***

Name of the Target Company: Batliboi Limited

Name(s) of the acquirer and

Name(s) of the acquirer and Whether the acquirer belonging to PAN of the acquirer and/or PACs

persons Acting in Concert (PAC) Promoter/Promoter group with the acquirer Batiiboi internationai Limited No AAACB4407F

For Batliboi International Limited

==> picture [26 x 13] intentionally omitted <==

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

■,u
----- End of picture text -----

Kabir BhogilalJ Director DIN No 02692222

Place: Mumbai

Date: April 2,2025

Note:

(•) Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

{••) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(•••} Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

DISCLOSURE IN TERMS OF REGULATION 29(21 THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERSl REGULATIONS. 2011

Name of the Target Company (TC)	Batliboi Limited	Batliboi Limited
Name(s) of the acquirer and Persons Acting in Concert	Batliboi international Limited
(PAC) with the acquirer
Whether the acquirer Promoter/Promoter group belonging to	No (Post-acquisition it shall be classified as Promoter/ Promoter Group)
Name(s) of the Stock Exchange(s) where the shares of	BSE Umited
TC are Listed
Details of the acquisition/disposol as follows	Number	% w.r.t. total	% w.r.t. total diluted
		share/voting	share/voting capital of
		capital wherever	theTC(**)
		applicable (*)
Before the acquisition under consideration, hoidingof:
a) Shares carrying voting rights	0	0	0
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal undertaking/ others)
c) Voting rights(VR) otherwise than by shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category)
e) Total (a+b+c+d)	0	0	0
Details of acquisition/cate
a) Shares carrying voting rights acquired/sold	2700000	5.75	5.75
b) Voting rights(VR) acquired/setd otherwise than
by shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC(specify
holding in each category) acquired/seld
d) Shares encumbered/invoked/released by the
acquirer
e) Total (a+b+c+d)	2700000	5.75	5.75
After the acquisition/sale-holding of:
a) Shares carrying voting rights	2700000	5.75	5.75
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) after acquisition,			5.75
e) Total (a+b+c+d)	2700000	5.75

Mode of acquisition/sate (e.g. open market / off-	Pursuant to the Scheme of Amalgamation for merger of
market/public issue/rights Issue/ preferential allotment/	Batliboi Environmental Engineering Limited ('BEEL'or
Inter-se transfer etc.)	'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 24
	March, 2025 (Which became effective on April 1,2025),9
	(Nine) Equity Shares having face value of INR 5/- eachof
	Batliboi to be issued to the equity shareholders ofBEEL
	(other than Batliboi) 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..
Date of acquisition/sale of shares/VR or date of receipt	The Scheme became effective on April 1,2025 i.e. the
of intimation of allotment of shares, whichever is	Effective Date
applicable.
Equity share capita! / total voting capital of theTC	3,43,09,884 equity shares of INR 5/. each
before the said acquisition/sale
Equity share capital/ total voting capital of the TCafter	4,69,91,847 equity shares of INR 5/. each
the said acquisition/sale
Total diluted share/voting capital of the TC afterthe said	4,69,91,847 equity shares of INR 5/. each
acquisition

(*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the[Stock] Exchange under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) Diluted share/voting capital means the total number of shares in theTC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC

For Batliboi International Limited

'^§)ooq''lai KabirBhc^al Director DIN No 02692222

Place: Mumbai

Date: April 2,2025

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-400 001

To,

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

Dear Sir/Madam,

Ref: - SEBI (Substantial Acquisition of Shares and Takeovers! Regulations, 2011

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Compan/) with and in to 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) Eiiuity Shares having face value of INR $/• each of Batliboi to be issued to the equity shareholders of BEEL (other than Batliboi) for every 10 (Ten) Equity Shares having face value of INR10/- each held in BEEL.

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

Kindly take the same on your record.

Thanking you.

For Pranir Trustees Pvt Ltd

==> picture [3 x 5] intentionally omitted <==

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

i
----- End of picture text -----

Amit Gunderia

Director

DIN No 00297543

End: As above.

DISCLOSURE IN TERMS OF REGULATION 29m THE OF SEBI ISUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Part-A-Oetails of the Acquisition

Name of the Target Company (TC)	Batliboi Limited	Batliboi Limited
Name(s) of the acquirer and Persons Acting in	Pranir Trustees Pvt Ltd
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/	No (Post-acquisition it shall be classified		as promoter/
Promoter group	promoter group)
Name(s) of the Stock Exchange(s) where the	BSE Limited
shares of TC are Listed
Details of the acquisition as follows	Number	% w.r.t. total share/	%	w.r.t.	total
		voting capital wherever	diluted		share/
		applicable (*)	voting capital of
			theTC (••)
Before the acquisition under consideration,
holding of Acquirer along with PACs of:
a) Shares carrying voting rights	0	0.00		0.00
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal
undertaking/others)
c) Voting rights(VR} otherwise than by
Equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting
rights in the TC(specify holding in each
category)
e) Total (a+b+c+d)	0	0.00		0.00
Details of acquisition
a) Shares carrying voting rights acquired	1912500	4.07		4.07
b) Voting rights(VR) acquired otherwise
than by equity shares
c) Warrants/convertible securities/any
other instrument that entitles the						I
acquirer to receive shares carrying in the
TC{specify holding in each category)
acquired						i
d) Shares in the nature of encumbrance						IJ
(pledge/lien/non-disposal undertaking/
others)
e) Total (a+b-HC-Kl)	1912500	4.07		4.07

-J

After the acquisition, hoiding of Acquirer along with PACs of:

a) Shares carrying voting rights
b) Voting rights(VR] otherwise than by Equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting rights in the TC(specify holding in each category) after acquisition
d) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/ others)
e) Total (a+b+c+d)

Mode of acquisition (e.g. open market / public issue/rights issue/preferential allotment/inter-se transfer/ encumbrance etc.)

==> picture [202 x 154] intentionally omitted <==

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

1912500 4.07 4.07
1912500 4.07 4.07
----- End of picture text -----

Pursuant to the 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') as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on 24“' March, 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) 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.

Salient features of the securities acquired including time till redemption, ratio at which It can be converted into equity shares, etc.

Date of acquisition of/ date of receipt of intimation of allotment of shares/VR/ Warrants/convertible securities/any other

Equity Shares of the Target Company has been allotted pursuant to the Scheme of Amalgamation

The Scheme became effective on April 1,2025 I.e. the

Effective Date

instrument that entitles the acquirer to receive

shares in TC.

Equity share capital / total voting capital of theTC

3,43,09,884 equity shares of INR 5/. each

before the said acquisition

Equity shares capital/ total voting capital of the TC after the said acquisition

Total diluted share/voting capital of the TC after the said acquisition

4,69,91,847 equity shares of INR 5/. each

««*

Part-B

Name of the Target Company: Batliboi Limrted

Name(s) of the acquirer and Whether the acquirer belonging to PAN of the acquirer and/or PACs persons Acting in Concert (PAC) Promoter/Promoter group with the acquirer Pranir Trustees Pvt Ltd No AAACP2951N

For Pranir Trustees Pvt Ltd

Amit Gunderia

Director

DIN No 00297543

Place: Mumbai

Date: April 1. 2025

Note:

{•) Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 oftheSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

{*•) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

DtSCLOSURE IN TERMS OF REGULATION 29(2) THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Batliboi Limited


Name of the Target Company (TC)		Batliboi Limited
Name(s) of the acquirer and Persons Acting in Concert		Pranir Trustees	Pvt Ltd
(PAC)	with the acquirer
belonging Whether the acquirer Promoter/Promoter group to		No (Post-acquisition it shall be classified as promoter/ promoter group)
Name(s) of the Stock Exchange{s) where the shares of		BSE Limited
TC are Listed
Details of the acquisition/disposal as follows		Number	% w.r.t. total	% w.r.t. total diluted
			share/voting	share/voting capital of
			capital wherever	theTC(**)
			applicable (*]
Before the acquisition under consideration, holdingof:
a)	Shares carrying voting rights	0	0	0
b)	Shares in the nature of encumbrance
	(pledge/iien/non-disposa! undertaking/ others)
0	Voting rights(VR) otherwise than by shares
d)	Warrants/convertible securities/any other
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC (specify
	holding in each category)
e)	Total (a+b+c+d)	0	0	0
Details of acquisition/aale
a)	Shares carrying voting rights acquired/setd	1912500	4.07	4.07
b)	Voting rights(VR) acquired/sstd otherwise than
	by shares
c) Warrants/convertible securities/any other
	instrument that entities the acquirer to receive
	shares carrying voting rights in the TC(specify
	holding in each category) acquired/seld
d) Shares encumbered/invoked/released by the
	acquirer
e)	Total (a't-b+c-rd)	1912500	4.07	4.07
After the acquisition/eaie-holding of:
a)	Shares carrying voting rights	1912500	4.07	4.07
b)	Shares encumbered with the acquirer
c) VRs otherwise than by shares
d)	Warrants/convertible securities/any other
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC (specify
	holding in each category) after acquisition.
e)	Total (a+b+c+d)	1912500	4.07	4.07

Mode of acquisition/saie (e.g. open market / off-	Pursuant to the Scheme of Amalgamation for merger of
market/public issue/rights issue/ preferential allotment/	Batliboi Environmental Engineering Limited ('BEEL'or
inter-se transfer etc.)	'the Transferor Compan/) 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 24 th
	March, 2025 (Which became effective on April 1,2025),9
	(Nine) Equity Shares having face value of INR 5/- eachof
	Batliboi to be issued to the equity shareholders ofBEEL
	(other than Batliboi) 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
	1912SOO Equity Shares of INR 5/- each..
Date of acquisition/sale of shares/VR or date of receipt	The Scheme became effective on April 1,2025 i.e. the
of intimation of allotment of shares, whichever is	Effective Date
applicable.
Equity share capital / total voting capital of theTC	3,43,09,884 equity shares of INR 5/. each
before the said acquisition/eal«
Equity share capital/ total voting capital of the TCafter	4,69,91,847 equity shares of INR 5/. each
the said acquisition/sale
Total diluted share/voting capital of the TC afterthe said	4,69,91,847 equity shares of INR 5/. each
acquisition

(*) Total share capitai/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of theTC.

For Pranir Trustees Pvt Ltd

Amit Gunderla

Director

DIN No 00297543

Place: Mumbai

Date: April 2,2025

HITCO INVESTMENTS PRIVATE LIMITED

5^ Boor, Bharat Hous^, 1C4. Munbai Sarsactiar Msrg. Fort Murrba- 400 001

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

To,

Company Secretary and Compliance Officer Batliboi Umited Bharat House s"' Floor 104 B S Marg Fort, Mumbai-400001

Date: April 2,2025

Dear SIr/Madam,

Ref: - SE8I (Substantial Acquisition of Shares and Takeoversl Regulations. 2011

Pursuant to the Scheme of Amalgamation for merger of Batliboi Environmental Engineering Limited ('BEEL' or 'the Transferor Company') with and in to Batliboi Umited ('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 INK 5/each ofBatiiboi to be issued to the equity shareholders of BEEL (other than Batliboi) for every 10 (Ten) Equity Shares having face value of INR10/- each held in BEEL

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

In compliance with Regulation 29(1) and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the disclosures in the specified format.

Kindly take the same on your record.

Thanking you,

For Hitco Investments Private Limited

NIrmal Bhogilal >— Director DIN No 00173168

Enel: As above.

DISCLOSURE IN TERMS OF REGULATION 29111 THE OP SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERSi REGULATIONS. 2011

Part-A-Details of the Acquisition

Name of the Target Company (TC)	Batllboi Limited	Batllboi Limited
Name{s) of the acquirer and Persons Acting in	Hitco Invesntments Private Limited
Concert (PAC) with the acquirer
Whether the acquirer belongs to Promoter/	No (Post-acquisition it shall be classified		as promoter/
Promoter group	promoter group)
Name(s} of the Stock Exchange(s) where the	BSE Limited
shares of TC are Listed
Details of the acquisition as follows	Number	% w.r.t. total share/	w.r.t.	total
		voting capital wherever	diluted	share/
		applicable (*)	voting capital of
			theTC (••)
Before the acquisition under consideration,
holding of Acquirer along with PACs of:
a) Shares carrying voting rights	0	0.00	0.00
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal
undertaking/others)
c) Voting rights(VR) otherwise than by
Equity shares
d) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting
rights in the TC(specify holding in each
category)
e) Total (a+b+c+d)	0	0.00	0.00
Details of acquisition
a) Shares carrying voting rights acquired	14400	0.03	0.03
b) Voting rights(VR) acquired otherwise
than by equity shares
c) Warrants/convertibie securities/any
other instrument that entitles the
acquirer to receive shares carrying In the
TC(specify holding in each category)
acquired
d) Shares in the nature of encumbrance
(pledge/llen/non-disposai undertaking/
others)
e) Total (a+b+c+d)	14400	0.03	0.03

After the acquisition, hoidir)g of Acquirer aiong

with PACs of:

a) Shares carrying voting rights
b) Voting rights(VR) otherwise than by
Equity shares
c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying voting rights in the TC(specify holding in each category] after acquisition
d) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/ others)

e) Total (a+b+c+d)

Mode of acquisition (e.g. open market / public issue/rights issue/preferentiai allotment/inter-se transfer/ encumbrance etc.)

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14400 0.03 5.75
14400 0,03 0.03
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Pursuant to the 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') as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench on 24"’ March, 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) 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.

Salient features of the securities acquired including time till redemption, ratio at which It can be converted into equity shares, etc.

Date of acquisition of/ date of receipt of Intimation of allotment of shares/VR/ Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares inTC.

Equity share capital / total voting capital of the TC before the said acquisition

Equity shares capital/ total voting capital of the TC after the said acquisition

Total diluted share/voting capital of the TC after

Equity Shares of the Target Company has been allotted pursuant to the Scheme of Amalgamation

The Scheme became effective on April 1,2025 i.e. the

Effective Date

3,43,09,884 equity shares of INR 5/. each

4,69,91,847 equity shares of INR 5/. each

the said acquisition

Part-B***

Name of the Target Company: Batlibol Limited

Name(s) of the acquirer and Whether the acquirer belonging to PAN of the acquirer and/or PACs

persons Acting in Concert (PAC) Promoter/Promoter group with the acquirer Hitco investment Private No AAACH2047M

For Hitco investments Private Limited

Director DiNNo 00173168

Place: Mumbai Date: April 2,2025

Note;

(*] Total share capital/voting capita! to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) Diluted share/voting capita! means the total number of shares in theTC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

) Part'B shall be disclosed to the Stock Exchanges but shall not be disseminated.

DISCLOSURE IN TERMS OF REGULATION 29121 THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS! REGULATIONS. 2011

Name of the Target Company (TC)	Name of the Target Company (TC)	Batliboi Limited	Batliboi Limited
Name(s) of the acquirer and Persons Acting in Concert		Hitco Invesntments Private Limited
(PAC)	with the acquirer
Whether the acquirer Promoter/Promoter group belonging to		No (Post-acquisition it shail be classified as promoter/ promoter group)
Name(s) of the Stock Exchange(s) where the shares of		BSE Limited
TC are Listed
Details of the acquisition/disposot as follows		Number	% w.r.t. total	% w.r.t. total diluted
			share/voting	share/voting capital of
			capital wherever	theTC(**)
			applicable (*)
Before	the acquisition under consideration, holdingof:
a)	Shares carrying voting rights	0	0	0
b)	Shares in the nature of encumbrance
	(pledge/lien/non-disposal undertaking/ others)
c)	Voting right5(VR) otherwise than by shares
d)	Warrants/convertibie securities/any other
	instrument that entities the acquirer to receive
	shares carrying voting rights in the TC (specify
	holding in each category)
e)	Total (a+b+c+d)	0	0	0
Details of acquisition/sate
a)	Shares carrying voting rights acquired/seld	14400	0.03	0.03
b)	Voting rights(VR) acquired/setd otherwise than
	by shares
c)	Warrants/convertibie securities/any other
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TCfspecify
	hoiding in each category] acquired/seid
d)	Shares encumbered/invoked/released by the
	acquirer
e)	Total (a+b+c+d)	14400	0.03	0.03
After the acquisition/satofiolding of:
a)	Shares carrying voting rights	14400	0.03	0.03
b] Shares encumbered with the acquirer
c) VRs otherwise than by shares
d)	Warrants/convertibie securities/any other
	instrument that entitles the acquirer to receive
	shares carrying voting rights in the TC (specify
	hoiding in each category) after acquisition,
e)	Total (a+b+c+d)	14400	0.03	0.03

Mode of acquisition/sale (e.g. open market / off-	Pursuant to the Scheme of Amalgamation for merger of
market/public issue/rights issue/ preferential allotment/	Batliboi Environmental Engineering Limited ('BEEL'or
inter-se transfer etc.)	'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 24 th
	March, 2025 (Which became effective on April 1,2025),9
	(Nine) Equity Shares having face value of INR 5/- eachof
	Batliboi to be issued to the equity shareholders ofBEEL
	(other than Batliboi) 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..
Date of acquisition/sale of shares/VR or date of receipt	The Scheme became effective on April 1, 2025 i.e. the
of Intimation of allotment of shares, whichever is	Effective Date
applicable.
Equity share capital / total voting capital of theTC	3,43,09,884 equity shares of INR 5/. each
before the said acquisition/saie
Equity share capital/ total voting capital of the TCafter	4,69,91,847 equity shares of INR S/. each
the said acquisition/sale
Total diluted share/voting capital of the TC afterthe said	4,69,91,847 equity shares of INR 5/. each
acquisition

(*) Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31 oftheSEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015.

(•*) Diluted share/voting capita! means the total number of shares in theTC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC

For Hitco Investments Private Limited

t-

/Virmal Bhogllal Director DIN No 00173168

Place: Mumbai Date: April 2,2025

AI assistant

Batliboi Ltd — Major Shareholding Notification 2025

60491_rns_2025-04-03_ad13610f-0ba0-4e8b-a3be-61a78dec96ea.pdf

Ref; • SEBI ISubstantial Acquisition of Shares and Takeoversl Regulations. 2011

Thinking you.

DISCLOSURE IN TERMS OF REGULATION 29(11 THE OF SEBI fSUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERSl REGULATIONS. 2011

Part-A-Oetails of the Acquisition

e) Total {a+b+c+d)

Pait-B***

Name of the Taif et Company: Batliboi Limited

Note:

DISCLOSURE IN TERMS OF REGULATION 29I2> THE OF SEBI fSUBSTAttfTlAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

To,

Ref; • SEBI ISubstantial Acquisition of Shares and Takeovers! Regulations. 2011

Part-A-Details of the Acquisition

After the acquisition, holding of Acquirer along

Name of the Target Company: Batliboi Limited

Note:

DISCLOSURE IN TERMS OF REGULATION 29I2> THE OF SEBI ISUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

m 'lal

Dear Sir/Madam,

Ref: - SEBI (Substantial Acquisition of Shares and Takeovers! Regulations. 2011

DISCLOSURE IN TERMS OF REGULATION 2911t THE OF SEBI fSUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS! REGULATIONS. 2011

Part-A-Oetalls of the Acquisition

After the acquisition, holding of Acquirer along

Part-B***

Name of the Target Company: Batliboi Limited

Note;

DISCLOSURE IN TERMS OF REGULATION 29(2> THE OF SEBI ISUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS! REGULATIONS. 2011

BATLIBOI

Ref: - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011

DISCLOSURE IN TERMS OF REGULATION 29(1) THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Pait-B***

Name of the Target Company: Batliboi Limited

For Batliboi International Limited

Place: Mumbai

Note:

DISCLOSURE IN TERMS OF REGULATION 29(21 THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERSl REGULATIONS. 2011

For Batliboi International Limited

PRfiNIR TRUSTEES PRIVATE LIMITED

To,

BSE Limited

To,

Ref: - SEBI (Substantial Acquisition of Shares and Takeovers! Regulations, 2011

DISCLOSURE IN TERMS OF REGULATION 29m THE OF SEBI ISUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

Part-A-Oetails of the Acquisition

Part-B

Name of the Target Company: Batliboi Limrted

Place: Mumbai

Note:

DtSCLOSURE IN TERMS OF REGULATION 29(2) THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS. 2011

HITCO INVESTMENTS PRIVATE LIMITED

To,

Ref: - SE8I (Substantial Acquisition of Shares and Takeoversl Regulations. 2011

Thanking you,

DISCLOSURE IN TERMS OF REGULATION 29111 THE OP SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERSi REGULATIONS. 2011

Part-A-Details of the Acquisition

Part-B***

Name of the Target Company: Batlibol Limited

Note;

DISCLOSURE IN TERMS OF REGULATION 29121 THE OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS! REGULATIONS. 2011

For Hitco Investments Private Limited

t-

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