Please find attached herewith Scrutinizer Report along with results of Evoting for EGM held on 6th November, 2026

Scrip Code: 522004 07-11-2026 Dear Sir / Madam, Subject: Combined Voting Results of the Extra Ordinary General Meeting held on 6th November, 2026 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and E- voting at the EGM on the Resolutions of Item No. 1 to 5 as per the Notice dated 7th October, 2026 of the Extra Ordinary General Meeting of the Company held on 6th November, 2026. A report of the Consolidated Scrutinizer’s report dated 7th November, 2026 in respect of votes cast through Remote E-voting and E-voting at the EGM is enclosed for your information & noting. Kindly take the above on record. Thanking you Yours faithfully, For Batliboi Ltd. Pooja Sawant Company Secretary ACS- 35790 Encl: As above Voting results Record date 30-10-2026 Total number of shareholders on record date 15053 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 29 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Variation of the terms / rights of 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by Mr. Nirmal Bhogilal, Promoter and Chairman, so as to Description of resolution considered convert the same into Compulsorily Convertible Preference Shares, convertible into equity shares on demand No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 34192521 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 34192521 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 800 0 0 0 0 0 0 E-Voting 1770796 13.5865 1769795 1001 99.9435 0.0565 Poll 0 0 0 0 0 0 13033519 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13033519 1770796 13.5865 1769795 1001 99.9435 0.0565 Total 47226840 1770796 3.7496 1769795 1001 99.9435 0.0565 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Preferential issue and allotment of equity shares to Mr. Nirmal Bhogilal, Description of resolution considered Promoter and Chairman, upon conversion of the Compulsorily Convertible Preference Shares No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 34192521 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34192521 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 800 0 0 0 0 0 0 E-Voting 1770796 13.5865 1769295 1501 99.9152 0.0848 Poll 0 0 0 0 0 0 13033519 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13033519 1770796 13.5865 1769295 1501 99.9152 0.0848 Total 47226840 1770796 3.7496 1769295 1501 99.9152 0.0848 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of amendment to the loan agreement / arrangement with Mr. Nirmal Description of resolution considered Bhogilal so as to provide for conversion of the unsecured loan into equity shares No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 34192521 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 34192521 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 800 0 0 0 0 0 0 E-Voting 1770796 13.5865 1769295 1501 99.9152 0.0848 Poll 0 0 0 0 0 0 Public- Non 13033519 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13033519 1770796 13.5865 1769295 1501 99.9152 0.0848 Total 47226840 1770796 3.7496 1769295 1501 99.9152 0.0848 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Preferential issue and allotment of equity shares to Mr. Nirmal Bhogilal, Description of resolution considered Promoter and Chairman, on conversion of the outstanding unsecured loan No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 34192521 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 34192521 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 800 0 0 0 0 0 0 E-Voting 1770796 13.5865 1769295 1501 99.9152 0.0848 Poll 0 0 0 0 0 0 Public- Non 13033519 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13033519 1770796 13.5865 1769295 1501 99.9152 0.0848 Total 47226840 1770796 3.7496 1769295 1501 99.9152 0.0848 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Shankaran Rajaram Vignesh (DIN: 02803903) as an Independent Description of resolution considered Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 21047258 61.5552 21047258 0 100 0 Poll 0 0 0 0 0 0 Promoter and 34192521 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34192521 21047258 61.5552 21047258 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 800 0 0 0 0 0 0 E-Voting 1770796 13.5865 1770285 511 99.9711 0.0289 Poll 0 0 0 0 0 0 13033519 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13033519 1770796 13.5865 1770285 511 99.9711 0.0289 Total 47226840 22818054 48.3159 22817543 511 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The Chairman, Batliboi Limited CIN: L52320MH1941PLC003494 Registered Office: Bharat House, 5th Floor, 104, B S Marg, Fort, Mumbai - 400001 Dear Sir, Sub: Consolidated Scrutinizer Report on Remote E-Voting and E-Voting during the Extra Ordinary General Meeting conducted pursuant to the [Showing first 8,000 characters — download PDF for full document]