Please find attached Outcome of Board Meeting held on 5th November, 2026.

5th November, 2026 Scrip Code 522004 Dear Sir / Madam, Subject: Outcome of Board Meeting No. 5/2026-27 under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 5th November, 2026 have inter-alia considered and approved the following matters. 1. The Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the Quarter and half year ended September 30, 2026. The Meeting commenced at 12:00 P.M. and concluded at 03:25 P.M. Kindly take the same on your record. Thanking you Yours faithfully, For Batliboi Limited Pooja Sawant Company Secretary ACS - 35790 Place: Mumbai Encl: As above 2nd Floor, Kapur House, Paranjape B Scheme Road No.1, Vile Pane (E), Mumbai 400057 T: 91 22 4663 3500 www.mmchitale.com CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the unaudited quarterly and year-to-date Consolidated Financial Results of Batliboi Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) regulations 2015, as amended To the Board of Directors, Batliboi Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Batliboi Limited (the 'Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as the "Group"), for the quarter and six months ended 30t September, 2026 (the 'Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Board of Directors has been approved by them and has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended (the "Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and the Exchange Board of India under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. CHARTERED ACCOUNTANTS 4. The Statement includes the results of the entities as mentioned in the Annexure 'A' to this report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration ofthe review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matters a. We did not review the financial results in respect of one branch/division, included in the unaudited consolidated financial results, whose interim financial results reflect total assets of Rs. 9,280.41 Lakhs as at 30th September 2026 and total revenue of Rs. 3,916.47 Lakhs and Rs. 6,670.52 Lakhs, total net profit after tax of Rs. 123.03 lakhs and Rs. 119.39 Lakhs and total comprehensive income of Rs. 123.03 Lakhs and Rs. 119.39 Lakhs for the quarter and six months ended 30th September 2026 respectively and cash inflow of Rs. 56.92 Lakhs for the six months ended 30th September 2026. These interim financial results and other financial information have been reviewed by branch auditor of the Holding Company, whose report has been furnished to us by the management and our conclusions, so far as it relates to the affairs of the branch/division are based solely on the report ofbranch/division auditor. b. We did not review the interim ifnancial results and other financial information in respect of four subsidiaries included in the Unaudited Consolidated Financial Results, whose interim ifnancial results excluding consolidation eliminations reflect total assets of Rs. 15,262.06 lakhs as at 30th September 2026, and total revenue of Rs. 6,351.17 lakhs and Rs. 11,032.67 lakhs, total net profit after tax (net) of Rs. 620.41 lakhs and Rs. 773.31 lakhs and total comprehensive income of Rs. 617.40 lakhs and Rs. 770.30 lakhs for the quarter and six months ended 30th September 2026 respectively and cash (outflows) of Rs. (698.23) lakhs for the six months ended 30th September 2026. These interim financial results and other financial information have been reviewed by the other auditor, whose report have been furnished to us by the management and our conclusions on the Statement, in so far as it relates to the affairs of the subsidiaries, is based solely on the report of other auditor and procedures performed by us as stated in paragraph 3 above. CHARTERED ACCOUNTANTS c. The unaudited consolidated financial results include unaudited interim financial results and other financial information in respect of one subsidiary, which has not been reviewed by their auditor, whose interim financial results excluding consolidation eliminations total assets of Rs. 913.40 lakhs as at 30`h September 2026, and total revenue of Rs. 26.87 lakhs and Rs. 53.72 lakhs, total net profit after tax (net) of Rs. 3.86 lakhs and Rs. 8.33 lakhs and total comprehensive income of Rs. 3.86 lakhs and Rs 8.33 lakhs for the quarter and six months ended 30th September 2026 respectively and cash (outflows) of Rs. (9.06) lakhs for the six months ended 30th September 2026, as considered in the Statement. These unaudited financial results and other unaudited financial information have been approved and furnished to us by the management. Our conclusion, in so far as it relates to the affairs ofthe subsidiary, is based solely on such unaudited financial results and otherfinancial information. Our conclusion on the Statement is not modified in respect ofthese matters. For Mukund M. Chitale & Co, Chartered Accountants Firm Reg. No. 106655W (A.V. Kamat) Partner M. No. 039585 UDIN: 260395850EFGXK2984 Place: Mumbai Date: 5th November 2026 CHARTERED ACCOUNTANTS Annexure `A' (Referred to in para 4 ofour IndependentAuditors Review Report on unaudited quarterly and year to date Consolidated Financial Results ofthe Batliboi Limited pursuant to Regulation 33 of the SEBI (Listing Obligati [Showing first 8,000 characters — download PDF for full document]