Batliboi Ltd — Regulatory Filings 2025

Mar 29, 2025

To,

BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Mumbai – 400 001.

BSE Scrip Code: 522004

29[th] March, 2025

Sub: Outcome of resolution passed through circulation of the Board of Directors of Batliboi Limited (“the Company”) in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and further to our disclosure today i.e March 29, 2025, we wish to inform your good office that the Board of Directors of the Company through circulation today i.e., March 29, 2025 has taken on record the certified true copy of the Order passed by the Hon’ble NCLT at Mumbai sanctioning the Scheme of Amalgamation.

We request you to kindly take the above information on record and oblige.

Thanking You,

Yours faithfully, For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2025.03.29 SAWANT 12:08:22 +05'30'

Pooja Sawant

Company Secretary & Compliance Officer Membership No. 35790