Batliboi Ltd — Regulatory Filings 2026

May 20, 2026

Batliboi Ltd.

Legal & Secretarial Department

Regd. & Corporate Office :

Bharat House, 5th Floor,

104, Bombay Samachar Marg,

Fort, 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

Scrip Code: 522004

20th May, 2026

Dear Sir / Madam,

Subject: Book Closure Intimation for the purpose of AGM and Dividend.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain close from Saturday, 1st August, 2026 to Friday, 7th August, 2026 (both days inclusive) for the purpose of Annual General Meeting and Dividend.

Thanking you

Yours faithfully,

For Batliboi Limited

POOJA
ROHIT
SAWANT

Digitally signed by POOJA ROHIT SAWANT
Date: 2026.05.20 16:05:23 +05'30'

Pooja Sawant
Company Secretary
ACS - 35790