Shareholders 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: 03rd September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. BSE Script Code: 511754 NSE Scrip Symbol: SAHLIBHFI Subject: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 35thAnnual General Meeting to be held on Wednesday, 30th September, 2026 Dear Sir / Madam, In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of the Listing Regulation, the members are provided with the facility to cast their vote electronically, through the remote e-voting services provided by National Securities Depository Limited (NSDL), on all resolution set forth in the notice convening the AGM to be held on Wednesday, 30th September,2026. We hereby submit the following information for the members of the company: Sr. Heading Particulars 1 Name of Company Shalibhadra Finance Limited 2 ISIN INE861D01011 3 Name of the Agency providing E- National Securities Depository Limited voting (NSDL) 4 pDlaattefo orfm B oard Meeting for the Wednesday, 02 September, 2026 approval 5 oCfuNt-ootfifc edoaftAe GoMf E -voting entitlement 23 September, 2026 6 E-voting start Date & Time 27September, 2026 9.00 A.M. 7 E-voting end Date &Time 29September, 2026 5.00 P.M. 8 Date of AGM Wednesday, 30 September, 2026 at 1.00 P.M. AGM will be conducted through Video Conferencing (VC) or other Audio Video means 9 Date of appointment of Scrutinizer (0O2A SVeMpt)e mber, 2026 10 Name of the Scrutinizer Mr. Paresh D. Pandya 11 Announcement of results of the Within 2 working days from the conclusion Resolutions placed before the AGM of AGM Kindly take above on record and oblige. ThankingYou, Yours Faithfully, For, SHALIBHADRA FINANCE LIMITED VATSAL MINESH DOSHI MANAGING DIRECTOR DIN: 07950770