Batliboi Ltd — Regulatory Filings 2025

May 15, 2025

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Scrip Code: 522004

15[th] May, 2025

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. 1/2025-26 of the Board of Directors of the Company is scheduled to be held on Friday, May 23, 2025 inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 and recommend Final Dividend, if any, for the Financial Year 2024-2025 will also be considered by the Board in the aforesaid meeting.

Further in continuation to intimation for closure of trading window dated 28[th] March, 2025 given to exchange and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for all Designated Persons (including their immediate relatives) from 29th March, 2025 and will open 48 hours after announcement of financial results to the public.

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 Date: 2025.05.15 SAWANT 16:35:14 +05'30'

Pooja Sawant Company Secretary & Compliance Officer ACS- 35790

Place: Mumbai