Please find attached copy of Voting Results along with Scrutinizer Report for 82nd Annual General Meeting

Batliboi Ltd has announced the voting results of its 82nd Annual General Meeting, with all resolutions passed. The company's shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and also approved the re-appointment of Mr. Sanjiv Joshi as Managing Director. Additionally, the shareholders ratified the remuneration of Cost Auditors for the financial year 2026-27. The company also declared a final dividend of 12% for the financial year ended March 31, 2026.