BATLIBOI LTD.-$

Batliboi Limited has announced an Extra Ordinary General Meeting (EOGM) to be held on November 6, 2026, via Video Conference/Other Audio Visual Means. The primary agenda is to consider and approve the variation of terms for 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by promoter and Chairman, Mr. Nirmal Bhogilal. These shares are proposed to be converted into Compulsorily Convertible Preference Shares (CCPS), which will be convertible into equity shares on demand by the company at a price of ₹113.50 per equity share. This conversion is subject to regulatory approvals, including from SEBI and BSE, and will be undertaken on a preferential allotment basis.

Batliboi Ltd's Board of Directors has approved a preferential issue of up to 13,21,585 equity shares at ₹113.50 per share to convert an unsecured loan of ₹15 Crore from promoter Nirmal Bhogilal. Additionally, the board approved varying the terms of 6,92,480 preference shares held by Mr. Bhogilal to make them compulsorily convertible into equity shares, leading to a preferential issue of up to 6,10,114 equity shares. The issue price of ₹113.50 per equity share is higher than the independently determined fair value of ₹90.31. The company also approved the appointment of Mr. Shankaran Rajaram Vignesh as an Additional Director (Non-Executive Independent Director) for five years. Katalyst Advisors acted as transaction and implementation advisors.

Batliboi Ltd announced the appointment of Mr. Shankaran Rajaram Vignesh as an Additional Non-Executive Independent Director for a term of five years. The Board also approved a preferential issue of up to 13,21,585 equity shares at ₹113.50 per share to convert an unsecured loan of ₹15 Crore from Promoter and Chairman Mr. Nirmal Bhogilal. Additionally, the company approved varying the terms of 6,92,480 preference shares held by Mr. Bhogilal to make them compulsorily convertible into equity shares on demand, followed by a preferential issue of up to 6,10,114 equity shares for consideration other than cash upon conversion. These issuances are subject to shareholder and regulatory approvals.

Batliboi Ltd's Board of Directors, at its meeting on October 7, 2026, approved a preferential issue of up to 13,21,585 equity shares at ₹113.50 each to Promoter Nirmal Bhogilal. This issue is for converting an unsecured loan of ₹15,00,00,000/- (Rupees Fifteen Crore only). The Board also approved varying the terms of 6,92,480 preference shares held by Mr. Bhogilal to make them compulsorily convertible into up to 6,10,114 equity shares at ₹113.50 each. Both preferential issues are subject to shareholder approval. Additionally, Mr. Shankaran Rajaram Vignesh was appointed as an Additional Non-Executive Independent Director for five years, effective October 7, 2026, also subject to shareholder approval.

Batliboi Ltd has announced a Board of Directors meeting scheduled for October 7, 2026. The primary agenda items include considering the variation of terms for 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by promoter Nirmal Bhogilal, to make them convertible into equity shares. Additionally, the board will discuss the conversion of an unsecured loan of ₹15,00,00,000/- (₹150 Crore) from Mr. Nirmal Bhogilal into equity shares. Following these considerations, the company plans to issue and allot equity shares on a preferential basis, for consideration other than cash, subject to necessary approvals. The trading window will be closed from September 30, 2026, until the announcement of financial results for the quarter and half-year ended September 30, 2026.

Batliboi Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The window will be closed from September 30, 2026, until the announcement of the financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the financial results are officially declared.

Batliboi Limited has signed a Memorandum of Understanding (MOU) on September 2, 2026, for the sale of a portion of its land, buildings, and capital work in progress located in Surat. This property was previously classified as 'asset held for sale'. The final transaction is contingent upon the buyer completing due diligence and adhering to the MOU's terms and conditions. This disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.

Batliboi Ltd announced that Mr. George Verghese has completed his second term of 5 years as an Independent Director, effective August 8, 2026. Consequently, he will cease to be a Non-Executive, Independent Director and will also step down from all board committees. This change is in accordance with SEBI (LODR) Regulations, 2015.

Batliboi Ltd announced that the second term of Mr. George Verghese as a Non-Executive, Independent Director will conclude on August 8, 2026. Consequently, he will cease to hold this position and membership in board committees. The company expressed gratitude for his contributions. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, 5,000 shares were allotted under the ESOP scheme, increasing the company's paid-up equity share capital.

Batliboi Limited announced its financial results for the first quarter of FY27, reporting a consolidated revenue from operations of ₹125 crore, an 80% year-on-year increase from ₹70 crore in the same period last year. EBITDA (including other income) rose to ₹5 crore from ₹0.28 crore, and the company reported a Profit After Tax (PAT) of ₹0.49 crore, a significant improvement from a loss of ₹2.44 crore in the prior year's quarter. The company also highlighted an order inflow of ₹283 crore in 1QFY27, with an outstanding order book of ₹618 crore as of June 2026. A key development was the acquisition of 100% of Penta Automation Systems Private Limited in July 2026. Batliboi reiterated its guidance of approximately 10% sustainable topline growth with stable margins for FY27.