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Batliboi Ltd Regulatory Filings 2024

Apr 11, 2024

60491_rns_2024-04-11_8700875c-4393-4bc6-afcc-3e9a8ac41c48.pdf

Regulatory Filings

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BHOGILAL FAMILY TRUST 5**" Floor, Bharat House, 104, Mumbai Samachar Marg, Fort, Mumbai-400001

Tel: 022-22672631

The Listing Department BSE Limited P. J. Towers, Dalai Street, Mumbai-400 001

Date: 05/04/2024

Dear Sir/Madam,

Sub: Compliance status Certificate from Independent Auditor

We are enclosing herewith certificate received from Independent Auditor for the Compliance with the conditions of the exemption granted under regulation 11(5) of SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011[dated 05**^ July, 2018 reference no.] WTM/GM/CFD/34/2018-19 for Inter se transfer (off-market) of 25,00,000 (8.7060%) shares of Batliboi Ltd by Mr. Nirmal Bhogilal to Bhogilal Family Trust.

Kindly take the same on your records.

Thanking you,

For Bhogilal Family Trust

•f Nffmal Bhogilal (Managing Trustee)

Enel: As above

CC: Securities and Exchange Board of India Plot No. C4-A,G Block, Near Bank of India, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051

V. SankarAiyar & Co. CHARTERED ACCOUNTANTS

Tel. : 022-2200 4465, 2206 7440 E-mail : [email protected] Website: www.vsa.co.in

2 - C, Court Chambers 35, New Marine Lines Mumbai - 400 020

Certificate

This is to certify that Bhogilai Family Trust has complied with the conditions of the exemption granted under regulation 11(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 dated 05^*^ July, 2018 reference no WTM/GM/CFD/34/2018-19 for inter se transfer (off-market) of 25,00,000 (8.7060%) shares of Batliboi Ltd by Mr. Nirmal Bhogilai to Bhogilai Family Trust.

For V Sankar Aiyar & Co. Chartered Accounts Firm Registration No. 109208W

G. Sankar Partner Membership No. 46050 UDIN: 24046050BKCLLD8021

Place: Mumbai Date: 5“* April, 2024

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Delhi Office : Sarojini House (GF). 6. Bhagwan Das Road, New Delhi - 110 001 •Tel.; 011-4474 4643• E-mail; [email protected] Chennai Office : 41, Circular Road, United India Colony. Kodambakkam, Chennai - 600 024 • Tel.; 044-2372 5720 / 4356 5627 • E-mail; chennai<@vsa.co.in