Batliboi Ltd — Share Issue/Capital Change 2025

Jun 25, 2025

To, BSE Limited Department of Corporate Services 1[st] Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400001

Date: 25-06-2025

Security Code: 522004 Symbol: BATLIBOI

Sub: Intimation of allotment of Equity Shares 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,

Pursuant to Order of Hon’ble National Company Law Tribunal (‘NCLT’) Mumbai Bench, vide its Order dated March 24, 2025 (“Order”) approved the Scheme of Merger of Batliboi Environmental Engineering Limited (BEEL) with and into Batliboi Limited. In accordance with same the Board of Directors of the Company through circular resolution dated 24[th] June, 2025, has, inter alia, considered and approved the allotment of 1,26,81,963 Equity Shares of Face Value of Rs. 5/- each to shareolders of BEEL in the ratio 9:10. The details of allottees are as follows:

Sr.No	Name of Allottee	Number of Equity Shares Allotted
1	Nirmal Bhogilal jointly with Sheela Bhogilal	518132
2	Sheela Bhogilal jointly with Nirmal Bhogilal	900009
3	Nirmal Bhogilal	1799413
4	Kabir Bhogilal jointly with Nirmal Bhogilal	630000
5	Kabir Bhogilal jointly with Farah Bhogilal	4207500
6	Pranir Trustees Pvt Ltd	1912500
7	Batliboi International Limited	2700000
8	Hitco Investment Pvt Ltd	14400
9	P.K. Nair	9
Total		12681963

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 23,49,59,235/- comprising of 4,69,91,847 Equity Shares of Face Value of Rs.5/- each.

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: 2025.06.25 SAWANT 16:49:05 +05'30'

Pooja Sawant Company Secretary & Compliance Officer Membership No. 35790