Batliboi Ltd — Regulatory Filings 2024

May 21, 2024

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Scrip Code: 522004

21[st] May, 2024

Dear Sir / Madam,

Sub: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please refer to our communication dated 18[th] May, 2024 regarding meeting of the Board of Directors to be held on Monday, 27[th ] May, 2024, interalia, to approve the Audited Financial Results of Batliboi Limited for the quarter & year ended 31[st] March, 2024. In this respect and pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that recommendation of Final dividend, if any, for the Financial Year 2023-24 will also be considered by the Board in the aforesaid meeting.

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

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT SAWANT Date: 2024.05.21 17:54:53 +05'30' Pooja Sawant Company Secretary & Compliance Officer ACS- 35790

Place: Mumbai