Please find attached Disclosure under Regulation 30 for Completion of Tenure of Independent Director- Mr. George Verghese

8th August, 2026 Scrip Code 522004 Dear Sir / Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 - Completion of tenure of an Independent Director of the Company - Mr. George Verghese In continuation to our disclosure for Outcome of Board Meeting dated August 7, 2026 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. George Verghese (DIN: 00173251) have completed his second term of 5 years as an Independent Director of the Company with effect from the close of business hours on August 8, 2026. Consequently, Mr. George Verghese will cease to be a 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 a Non-Executive, Independent Director of the Company, his membership in various committees of the Board also cease to exist 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 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 August 8, 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