Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, so as to render the same convertible into equity shares of the Company, in accordance with Section 48 of the Companies Act, ....

BSE Limited Corporate Relations Department P J Towers, Dalal Street, Fort Mumbai – 400001 October 3, 2026 Scrip Code: 522004 Sub: Prior Intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”). Dear Sir/Ma’am, We wish to inform you that a Meeting of the Board of Directors of Batliboi Limited (the “Company”) is scheduled to be held on October 7, 2026 , inter alia, to consider and approve: 1. the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, so as to render the same convertible into equity shares of the Company, in accordance with Section 48 of the Companies Act, 2013, and the subsequent conversion thereof into equity shares; 2. the conversion of the unsecured loan of Rs. 15,00,00,000/- extended by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, into equity shares of the Company, in accordance with Section 62(3) of the Companies Act, 2013; and 3. the issue and allotment of equity shares of the Company on a preferential basis, for consideration other than cash, pursuant to (i) and (ii) above, subject to such regulatory/statutory approvals, including the approval of the shareholders of the Company, as may be required. In reference to intimation dated September 29, 2026, the Trading Window for dealing in the securities of the Company shall remain closed from Wednesday September 30, 2026, and will continue to remain closed until till the announcement of the financial results of the Company for the quarter and half year ended 30th September 2026 (both days inclusive) for all Designated Persons as defined in the Code of Conduct for Prevention of Insider Trading formulated by the Company, inter-alia, for the above purpose(s), in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. We request you to take the above information on record. Thanking you, For Batliboi Limited Pooja Sawant Company Secretary Email id: pooja.sawant@batliboi.com Registered Office: Batliboi Limited Bharat House, 5th Floor, 104, Bombay Samachar Marg, Fort, Mumbai 400 001, Maharashtra, India T: +91 22 6637 8200 www.batliboi.com CIN: L52320MH1941PLC003494