Batliboi Ltd — Regulatory Filings 2021

Apr 23, 2021

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Scrip Code: 522004

23[rd] April, 2021

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, 2021 issued by M/s. Jayshree Dagli & Associates, Practising Company Secretaries.

Kindly take the above on record.

Thanking You,

Yours faithfully,

For Batliboi Ltd.

GANPAT Digitally signed by GANPAT SAKHARAM SAKHARAM SAWANT Date: 2021.04.23 SAWANT 19:14:48 +05'30' Ganpat Sawant

Company Secretary

Encl: As above

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Date: 22/04/2021 Ref : SECAUDIT:2021-22

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, / 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 the Company has delivered all Certificates of shares issued after registration of Transfer &/or Exchange &/or Consolidation &/or Sub-division &/or Renewal &/or Endorsement within 30 days of the date of lodgement of request for Transfer &/or Exchange &/or Consolidation &/or Subdivision &/or Renewal &/or Endorsement during the half year ended on 31.03.2021 .

For JAYSHREE DAGLI & ASSOCIATES COMPANY SECRETARIES

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JAYSHREE S. JOSHI F.C.S. 1451 C.P. 487 UDIN:F001451C000160995

DISCLAIMER

This Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 is issued on the basis of details/ information provided electronically to us 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 ongoing restricted movement of people in Mumbai. The Company has assured us to provide physical inspection thereof soon after the restrictions are completely lifted and normalcy of Company’s / RTA’s working is resumed.

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