Please find the attached copy of the Outcome of Board Meeting held on 20th May, 2026

Pat NegativeExceptional ItemResults View source PDF Explain this filing

BATLIBOI · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.9%Reaction day

₹81.00

prior close

₹80.25

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.1%-3.0% vs market

Industrial Manufacturing peers, median of 137sector · industry level+0.6%-2.4% vs sector

On the reaction day the stock moved 3.0 pts less than Nifty Microcap 250 and 2.4 pts less than its Industrial Manufacturing peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.4

10m

+0.1

15m

-0.3

30m

+0.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.9+1.1-3.0+0.6-2.4

Next day

-3.1+1.2-4.3+0.7-3.8

-2.5+2.8-5.3+2.0-4.5

-3.7+3.5-7.2+1.4-5.1

-2.1+3.5-5.6+2.1-4.2

-2.1+2.8-4.9+1.0-3.1

-2.6+2.8-5.4+1.6-4.2

15d

-7.3+4.2-11.5+1.0-8.3

+4.8+10.1-5.3+6.0-1.2

+13.0+10.0+2.9+5.4+7.6

+6.7+14.6-7.9+5.3+1.4

UpDownMarket · Nifty Microcap 250Sector · Industrial Manufacturing peers, median of 137Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Batliboi Ltd reported FY2026 audited standalone loss of Rs. 516.49 Lakhs (vs Rs. 575.24 Lakhs profit in FY25), impacted by an exceptional charge of Rs. 748.86 Lakhs for provisions under new labour codes (gratuity and leave benefits). Consolidated revenue grew 6.7% to Rs. 44,689 Lakhs with net profit of Rs. 653.67 Lakhs (down from Rs. 1,349.19 Lakhs). Standalone revenue was nearly flat at Rs. 30,445 Lakhs. The company declared a 12% final dividend on equity shares (Rs. 0.60 per Rs. 5 share) subject to shareholder approval at the August 7, 2026 AGM. Auditors issued an unmodified (clean) opinion on both standalone and consolidated results. New internal auditors (RSM India and Aneja & Associates) were appointed, and 89,330 ESOP shares were alloted.

Likely market impact

The standalone net loss and significant PAT decline are concerning, primarily driven by a non-cash exceptional charge; however, the clean audit opinion and positive consolidated profitability provide some stability. The flat standalone revenue growth suggests underlying business challenges.