Change in Company Secretary/Compliance Officer

CIN: L65923MH1992PLC064886 Corporate Office: 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400 025 Phone: 022-2432 2993 / 022-2432 2994 022-2422 4575 / 022-2432 3005 E-mail: shalibhadra_mum@yahoo.co.in Date: 9th July 2026 BSE Limited NSE Limited Corporate Relationship Department, Corporate Relationship Department, PhirozeJeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Script Code: 511754 Scrip Name: SAHLIBHFI Sub: Intimation of Appointment of Company Secretary cum Compliance Officer Dear Sir / Madam, With reference to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has appointed Mrs. Megha Singh as the Company Secretary cum Compliance Officer of the Company with effect from 9th July 2026. The details required in this regard, the brief profile of Mrs. Megha Singh as prescribed under SEBI Listing Regulations is attached as Annexure A. Kindly take the above information on record. For Shalibhadra Finance Limited Vatsal M. Doshi Managing Director DIN: 07950770 Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Appointment Name Mrs. Megha Singh Designation Company Secretary cum Compliance Officer Date of appointment / cessation Appointment with effect from 9th July 2026 (as applicable) & terms of appointment Membership Number ACS46779 Email meghasingh.ms61@gmail.com Brief profile (in case of Mrs. Megha Singh is a Qualified Company Secretary. appointment) She is a member of ICSI having Membership no. ACS46779. She possess experience in the field of compliance. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)