Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, so as to render the same convertible into equity shares of the Company, in accordance with Section 48 of the Companies Act, 2013, and the subsequent conversion thereof into equity shares; 2. the conversion of the unsecured loan of Rs. 15,00,00,000/- extended by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, into equity shares of the Company, in accordance with Section 62(3) of the Companies Act, 2013; and 3. the issue and allotment of equity shares of the Company on a preferential basis, for consideration other than cash, pursuant to (i) and (ii) above, subject to such regulatory/statutory approvals, including the approval of the shareholders of the Company, as may be required. We request you to take the above information on record