BATLIBOI LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. August 12, 2022 have inter-alia considered and approved the following matters. 1. The Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2022. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the Quarter ended June 30, 2022.