Please find the enclosed herewith summary of proceedings of 82nd Annual General Meeting held on 7th August, 2026

Scrip Code: 522004 7th August, 2026 Dear Sir / Madam, Subject: Proceedings of the 82nd Annual General Meeting held on 7th August, 2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with the SEBI Circular dated 13th July, 2023 and the SEBI Master Circular dated 11th July, 2023, We enclose herewith a summary of proceedings of 82nd Annual General Meeting of the Company held on 7th August, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records. Thanking you Yours faithfully, For Batliboi Ltd. Pooja Sawant Company Secretary ACS 35790 Encl: a/a PROCEEDINGS OF THE 82nd ANNUAL GENERAL MEETING The 82nd Annual General Meeting of the Members of the Company was held on Friday, 7th August, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility provided by CDSL on Zoom at 4.00 P.M. Mr. Nirmal Bhogilal, Chairman of the Company occupied the chair. After ascertainment of required Quorum the Meeting was called to order. The Company Secretary informed that the meeting was held through VC/OAVM in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the Directors, including Chairman, who were present at the Meeting, introduced themselves. The Chairman of the Audit Committee, Chairman Nomination and Remuneration Committee and Chairman of Stakeholders Relationship Committee were present at this meeting through It was informed that, CFO, Company Secretary, Statutory Auditors, Secretarial Auditors and Scrutinizer were present at the meeting through Video Conference. With the permission of the shareholders, Notice convening the 82nd Annual General Meeting, Board’s Report and Statutory Auditor’s Report were taken as read. As there were no qualification or adverse remarks in the Auditors’ Report the Auditors’ Report was taken as read. Thereafter, Chairman delivered his speech. Thereafter the Chairman continued with the proceedings of the meeting. Details of the number of shareholders who were present at the meeting are as follows: CATEGORY PROMOTER AND PUBLIC TOTAL PROMOTER GROUP In Person - - - Through - - - Proxy/Corporate Representation Video Conference 13 49 62 Total The following resolutions as set out in the Notice convening the Annual General Meeting were considered and deliberated upon with the forum open for question and answers: Item Resolutions Type of resolution ORDINARY BUSINESS 1. To receive, consider and adopt: Ordinary Resolution (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon 2. To declare Final dividend of 12% i.e. Rs. 0.60/- per Ordinary Resolution Equity Share of Rs. 5/- each and 1% dividend on 6,92,480 preference shares i.e. Rs.1/- per preference share of Rs. 100/- each and 8% dividend on 2,70,000 preference shares i.e. Rs. 8/- per preference shares of Rs. 100/- each for the financial year ended March 31, 2026 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company 3. Re-appointment of Mr. Sanjiv Joshi – Managing Ordinary Resolution Director (DIN: 08938810) as a Director liable to retire by rotation. SPECIAL BUSINESS 4. To ratify the Remuneration of Cost Auditors for the Ordinary Resolution financial year 2026-2027. The members who had registered their name as speakers were given an opportunity to ask questions and / or express their views. The Chairman responded to their queries The members were informed about the remote e-voting facility provided to the shareholders which commenced on Tuesday, 4th August, 2026 at 09.00 a.m. and ended on Thursday, 6th August, 2026 at 5.00 p.m. Members who were present at the AGM and had not casted their votes electronically were given a time of 15 minutes to cast their votes through e-voting The Chairman further informed that the Board of Directors had appointed M/s. D. S. Momaya & Co. LLP, Practicing Company Secretaries, as the Scrutinizer for e-voting. The Chairman further informed that the consolidated result of remote e-voting and e-voting at the 82nd AGM, together with the report of the scrutinizer thereon, would be intimated to the stock exchange viz. BSE Limited, on the website of the Company and on the website of the CDSL. As all the business of the meeting were completed, the Chairman declared the meeting as concluded at 04:30 PM (IST) The Chairman, on behalf of the Company, expressed his gratitude to the Shareholders, valued customers, business associates and all the stakeholders for sharing a profound relationship with the Company and constantly supporting and strengthening the developmental efforts of your Company. This is for your information and records. For Batliboi Limited Pooja Sawant Company Secretary ACS- 35790