Please find attached Results for quarter ended 30th June, 2026

7th August, 2026 Scrip Code 522004 Dear Sir / Madam, Subject: Outcome of Board Meeting No. 3/2026-27 under Regulation 30 and Regulsation 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. 7th August, 2026 have inter-alia considered and approved the following matters. 1. The Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the Quarter ended June 30, 2026. The Results has also been sent for publication in English Newspaper and one Local Language Newspaper 3. Allotment of 5000 shares of face value of Rs. 5/- each at an exercise price of Rs. 45/- each pursuant to the exercise of options by eligible employees under “EMPLOYEE STOCK OPTION PLAN” Scheme of the Company. The equity shares so allotted under the ESOP scheme shall rank pari passu with the existing equity shares. Post allotment, the issued and paid-up equity share capital of the Company stands increased from Rs. 23,61,09,200 comprising of 4,72,21,840 shares of Rs. 5/- each fully paid up to Rs. 23,61,34,200 comprising of 4,72,26,840 equity shares of Rs. 5/- each fully paid up. 4. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the second consecutive term of appointment of Mr. George Verghese as an Non-Executive, Independent Director of the Company shall end on August 8, 2026. Consequently, Mr. George Verghese will cease to be an Non-Executive, Independent Director of the Company with effect from the close of business hours on August 8, 2026. Consequent upon the Completion of the said second term of Mr. George Verghese, as an Non-Executive, Independent Director of the Company, his membership in various committees of the Board also cease to exist. The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mr. George Verghese during his tenure as Non-Executive, Independent Director of the Company. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A The Meeting commenced at 11:30 A.M and concluded at 02:00 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 Annexure A Relevant details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Sr. No. Particulars Details of Mr. George Verghese 1. Reason for change viz. appointment, Cessation on completion of second term resignation, removal, death or otherwise; as an Independent Director of the Company 2. Date of appointment/cessation (as With effect from the close of business applicable) & term of appointment hours on 08th August, 2026 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a Director) For Batliboi Limited Pooja Sawant Company Secretary ACS - 35790 Place: Mumbai 2nd Floor, Kapur House, Paranjape B Scheme Road No.1, Vile Parle (E), Mumbai 400057 T: 91 22 4663 3500 www.mmchitale.com CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Batliboi Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) regulations 2015, as amended The Board of Directors Batliboi Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Batliboi Limited (the `Company') for the quarter ended 30th June 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Board of Directors and approved by them, is 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 the Listing 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 statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under Section 143(10) ofthe Companies Act, 2013 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. CHARTERED ACCOUNTANTS 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') speciifed 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 the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matters We did not review the financial results in respect of one branch/division, included in the unaudited standalone ifnancial results, whose interim ifnancial results reflect total revenue of Rs. 2,754.05 Lakhs, total net profit/(loss) after tax of Rs. (3.64) lakhs and total comprehensive income of Rs. (3.64) Lakhs for the quarter ended 30th June 2026. These financial results and other financial information have been audited by branch auditor of the Company, whose reports have been furnished to us by the management and our conclusion/opinion, so far as it relates to the affairs of the branch/division are based solely on the report of branch/division auditor. Our opinion is not modified in respect ofthis matter. For Mukund M. Chitale & Co Chartered Accountants Firm Reg. No. 106655W (Nisha Yadav) Partner M. No. 135775 UDIN: 26135775WTEMLO2209 Place: Mumbai Date: 7th August 2026 BATLIBOI LTD. Regd. Office: Bharat House, 5th Floor, 104Bombay Samachar Marg, Fort, Mumbai-400001 CIN: L52320MH1941PLC003494 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30t JUNE, 2026 (Rs. in Lakhs) Particulars QuarterEnded Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Reviewed) (Reviewed) (Reviewed) (Audited) 1. INCOME (a) Revenue from Operations 7,850.15 8,733.07 5,485.51 29,657.60 (b) Other Income 456.74 179.94 201.34 787.50 TOTAL INCOME 8,306.89 8,913.01 5,686.85 30,445.10 2. EXPENSES (a) Costof Materials Consume [Showing first 8,000 characters — download PDF for full document]