Batliboi Ltd — Regulatory Filings 2020

May 28, 2020

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Scrip Code: 522004

28[th ] May, 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 31[st] March, 2020 issued by M/s. Jayshree Dagli & Associates, Practising Company Secretaries.

Kindly take the above on record.

Thanking You,

Yours faithfully, For Batliboi Ltd.

Sd/- Ganpat Sawant Company Secretary Contact No.: 9029231797

Encl: As above

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Date: 28/05/2020 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.

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We have examined information / documents provided electronically to us by the Company viz. M/s. BATLIBOI LIMITED / Registrar and Share Transfer Agents (RTA) viz. M/s. Datamatics Business Solutions Ltd. ( formerly: Datamatics Financial Services Ltd. ) for the purpose of issuing 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 31.03.2020 .

For JAYSHREE DAGLI & ASSOCIATES COMPANY SECRETARIES

Sd/-

JAYSHREE S. JOSHI F.C.S. 1451 C.P. 487

UDIN: F001451B000291631

DISCLAIMER

This Certificate under Regu. 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 Complete Lockdown in Mumbai. The Company has assured us to provide physical inspection thereof after lifting of the Lockdown.

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