BATLIBOI LTD. - Reg. 34 (1) Annual Report.

This is to inform you that the 78th Annual General Meeting of BATLIBO LIMITED will be held on Friday, 12th August, 2022 at 4:00 p.m. IST through Video Conference ('VC") / other audio visual means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-2022.