Batliboi Ltd — Regulatory Filings 2021

May 14, 2021

==> picture [495 x 65] intentionally omitted <==

==> picture [495 x 66] intentionally omitted <==

==> picture [495 x 65] intentionally omitted <==

Scrip Code: 522004

14[th] May, 2021

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. 1/2021-22 of the Board of Directors of the Company is scheduled to be held on Friday, 28[th] May, 2021, inter alia, to consider and approve the 'Audited Financial Results (Standalone and Consolidated)' of the Company for the quarter and year ended 31[st] March, 2021.

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

GANPAT Digitally signed by GANPAT SAKHARAM SAKHARAM SAWANT Date: 2021.05.14 SAWANT 11:55:09 +05'30'

Ganpat Sawant Company Secretary

Place: Mumbai