Batliboi Ltd — Regulatory Filings 2020

Oct 20, 2020

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Scrip Code: 522004
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20[th] October, 2020

Dear Sir / Madam,

Sub: Intimation about Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 3/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, 06[th ] November, 2020, inter alia, to consider and approve the 'Unudited Financial Results ' of the Company for the quarter and half year ended 30[th] September, 2020.

The above intimation will also be uploaded on the Company’s website www.batliboi.com

Kindly take the above on your record.

Thanking you,

Yours faithfully, For Batliboi Limited

Digitally signed by GANPAT GANPAT SAKHARAM SAKHARAM SAWANT SAWANT Date: 2020.10.20 13:08:46 +05'30' Ganpat Sawant Company Secretary

Place: Mumbai