Batliboi Ltd — Regulatory Filings 2024

May 28, 2024

Scrip Code: 522004

28[th] May, 2024

Dear Sir / Madam,

Subject: Book Closure Intimation for the purpose of AGM and Dividend.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain close from Wednesday, August 7, 2024 to Tuesday, August 13, 2024 (both days inclusive) for the purpose of Annual General Meeting and Dividend.

Thanking you

Yours faithfully, For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2024.05.28 SAWANT 17:33:30 +05'30'

Pooja Sawant Company Secretary ACS - 35790