Batliboi Ltd — Regulatory Filings 2020

Oct 26, 2020

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Scrip Code: 522004

26[th] October, 2020

Dear Sir / Madam,

Sub: Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015

Please find enclosed herewith the Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30[th] September, 2020 issued by M/s. Jayshree Dagli & Associates, Company Secretaries.

Kindly take the above on record.

Thanking You,

Yours faithfully, For Batliboi Ltd.

Digitally signed by GANPAT GANPAT SAKHARA SAKHARAM SAWANT M SAWANT Date: 2020.10.26 15:26:22 +05'30'

Ganpat Sawant Company Secretary

Encl: As above

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Date: 23.10.2020 Ref : SECAUDIT:2020-21

To, The Board of Directors, BATLIBOI LIMITED Bharat House, 5[th] Floor, 104, M S Marg, Fort, Mumbai - 400 001.

Dear Sir,

Sub: CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. ==================================================

We have examined information / documents provided electronically to us by the Company viz. M/s. BATLIBOI LIMITED as provided to the Company by its Registrars & Share Transfer M/s.Datamatics Business Solutions Ltd. (formerly: Datamatics Financial Services Ltd.) (hereinafter referred to as the "RTA") for the purpose of issuing this certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We hereby certify that no Transfer / Exchange / Consolidation / Sub-division / Renewal / Endorsement of Equity Shares were received and consequently registered during the half year ended on 30.09.2020 .

For JAYSHREE DAGLI & ASSOCIATES COMPANY SECRETARIES

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JAYSHREE S. JOSHI F.C.S. 1451 C.P. 487 UDIN: F001451B001047936

DISCLAIMER

This Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, is issued on the basis of details/ information provided electronically by the Company / Registrar and Share Transfer Agents of the Company. Inspection of physical documents / records in respect thereof could not be done due to present COVID-19 Pandemic and partial Lockdown in Mumbai. The Company has assured us to provide physical inspection thereof soon after the Lockdown is completely lifted and normalcy of Company’s / RTA’s working is resumed.

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