Batliboi Ltd — Regulatory Filings 2025

Apr 8, 2025

BHOGILAL FAMILY TRUST S*** 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: 07/04/2025

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

Nirmal Bhogilal (Managing Trustee)

Enel: As above

CC: Securities and Exchange Board of India Plot No. C 4-A , G Block, Near Bank of India, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051

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

This is to certify that Bhogilal 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[th] 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.

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

Digitally signed G by G Sankar Date: 2025.04.07 Sankar 17:35:11 +05'30' G. Sankar Partner M No. 46050 UDIN No: 25046050BMNRIR7089

Place: Mumbai Date: April 7, 2025

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