Batliboi Ltd — Regulatory Filings 2021

Jan 20, 2021

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Scrip Code: 522004

20[th] January, 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. 4/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, 05[th ] February, 2021, inter alia, to consider and approve the 'Unudited Financial Results ' of the Company for the quarter ended 31[st] December, 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 SAKHARA SAKHARAM SAWANT M SAWANT Date: 2021.01.20 14:34:40 +05'30'

Ganpat Sawant Company Secretary

Place: Mumbai