Outcome of Board Meeting

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: Outcome of Board Meeting held on 9th July 2026 Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday 9th July, 2026 has inter alia, considered and approved appointment of Mrs. Megha Singh as the Company Secretary cum Compliance Officer of the Company with effect from 9th July 2026. The details of which shall be filed separately with the Stock Exchange under Regulation 30 of Listing Regulations 2015. The meeting of Board of Directors commenced at 7.00 P.M. and concluded at 8.00 P.M. Kindly take the above information on record. For Shalibhadra Finance Limited Vatsal M. Doshi Managing Director DIN: 07950770