Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Financials Results of quarter ended ....

Scrip Code: 522004 29th July, 2026 Dear Sir / Madam, Sub: Intimation about Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 3/2026-27 of the Board of Directors of the Company is scheduled to be held on Friday, August 7, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 Further in continuation to intimation for closure of trading window dated 29th June, 2026 given to exchange and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for all Designated Persons (including their immediate relatives) from 30th June, 2026 and will open 48 hours after announcement of financial results to the public. The above intimation will also be uploaded on the Company’s website www.batliboi.com Kindly take the above on your record. Thanking you, Yours faithfully, For Batliboi Limited Pooja Sawant Company Secretary & Compliance Officer ACS- 35790 Place: Mumbai