Scrip Code: 522004

26th February, 2024

Dear Sir / Madam,

Sub: Intimation of Board Meeting to be held on Thursday. February 29, 2024

Dear Sir/Madam,

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the
Company shall be convened on Thursday, February 29, 2024 to transact the following
business.

1. To issue of securities, convertible instruments on preferential basis and determination

of issue price, subject to the approval of the shareholders and regulatory approvals, as
may be required under applicable law.

2. To consider and approve any other item(s) with the permission of the Chair

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: 2024.02.26
SAWANT 17:23:17 +05'30'

Pooja Sawant
Company Secretary & Compliance Officer
ACS- 35790

Place: Mumbai