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Batliboi Ltd Regulatory Filings 2020

May 27, 2020

60491_rns_2020-05-27_2e857202-4c69-4b15-ad7c-e2d3061a7d89.pdf

Regulatory Filings

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BHOGILAL FAMILY TRUST 5[th] Floor, Bharat House, 104, Mumbai Samachar Marg, Fort, Mumbai-400001 Tel: 022-22672631

____________

The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400 001

Date: 27[th] May, 2020

Dear Sir/Madam,

Sub: Compliance status Certificate from Independent Auditor

We are enclosing herewith certificate received from Independent Auditor for the Compliance with the conditions of the exemption granted under regulation 11(5) of SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011 dated 05[th] July, 2018 reference no. WTM/GM/CFD/34/2018-19 for Inter se transfer (off-market) of 25,00,000(8.7060%) shares of Batliboi Ltd by Mr. Nirmal Bhogilal to Bhogilal Family Trust.

Kindly take the same on your records.

Thanking you,

For Bhogilal Family Trust

Sd/-

Nirmal Bhogilal (Managing Trustee)

Encl: As above

CC: Securities and Exchange Board of India Plot No. C 4-A , G Block, Near Bank of India, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051

Tel : 2200 4465, 2206 7440 Fax : 91-22- 2200 0649 E-mail : [email protected] Website : www.vsa.co.in

V. Sankar Aiyar & Co. CHARTERED ACCOUNTANTS 2-C, Court Chambers 35, New Marine Lines Mumbai – 400 020

Certificate

This is to certify that Bhogilal Family Trust has complied with the conditions of the exemption granted under regulation 11(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 dated 05[th] July, 2018 reference no WTM/GM/CFD/34/2018-19 for inter se transfer (off-market) of 25,00,000 (8.7060%) shares of Batliboi Ltd by Mr. Nirmal Bhogilal to Bhogilal Family Trust.

For V Sankar Aiyar & Co. Chartered Accounts Firm Registration No. 109208W

G SANKAR

Digitally signed by G SANKAR DN: c=IN, o=Personal, postalCode=41020, st=Maharashtra, 2.5.4.20=7a2e1f54f1d912943a91a8f8a1ac5e7b9c3fe7b7ddcf8f71185b4550fcd23232, serialNumber=72d986c6e846469eb226f671946761fd85edf4969f4a473a1485ea1b45bc4af2, cn=G SANKAR Date: 2020.05.27 16:51:52 +05'30'

Partner M No. 46050 UDIN : 20046050AAAADA8870

Place: Mumbai Date: 27[th] May, 2020

Delhi Office : 202-301, Satyam Cinema Complex, Ranjit Nagar Community Centre, New Delhi- 110 008 • Tel : 2570 5233/2570 5232 • E-mail : [email protected] Chennai Office: 41, Circular Road, United India Colony, Kodambakkam,Chennai– 600 024 • Tel : 044 -2372 5720 & 044- 2372 5730 • E-mail : [email protected]