Batliboi Ltd — Regulatory Filings 2026

May 12, 2026

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

Batliboi Ltd.
Legal & Secretarial Department
Regd. & Corporate Office :
Bharat House, 5th Floor,
104, Bombay Samachar Marg,
Mumbai - 400 001. India
Phone : +91 (22) 6637 8200
Fax : +91 (22) 2267 5601
E-mail : legal@batliboi.com
Web.: www.batliboi.com
CIN : L52320MH1941PLC003494

BATLIBOI

Scrip Code: 522004

12th May, 2026

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. 1/2026-27 of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026 inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026 and recommend Final Dividend, if any, for the Financial Year 2025-2026 will also be considered by the Board in the aforesaid meeting.

Further in continuation to intimation for closure of trading window dated 26th March, 2026 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 27th March, 2026 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
ROHIT
SAWANT

Digitally signed by
POOJA ROHIT
SAWANT
Date: 2026.05.12
13:42:18 +05'00'

Pooja Sawant
Company Secretary & Compliance Officer
ACS- 35790

Place: Mumbai