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: 17th September, 2026 BSE Limited NSE Limited Corporate Relationship Department, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Script Code: 511754 / 977720 Scrip Name: SAHLIBHFI Subject: Outcome of the meeting of the Board of Directors held on September 17, 2026. Reference: Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”). Dear Sir / Madam, In reference to our intimation dated September 11, 2026, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. Thursday, September 17, 2026, has inter alia, approved the issuance of senior, secured, rated, listed, redeemable, transferable, non-convertible debentures of the aggregate nominal value of up to Rs. 20,00,00,000/- (Rupees Twenty Crores only) (“Debentures”), by the Company, on a private placement basis. The details required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure “A”. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 7:15 p.m. Kindly take the above information on record. Thanking You, Yours faithfully, For Shalibhadra Finance Limited Vatsal Doshi Managing Director DIN: 07950770 Annexure A Particulars Details Type of securities proposed to be issued (viz. Senior, secured, rated, listed, redeemable, transferable, equity shares, convertibles etc.) non-convertible debentures (“Debentures”). Type of issuance (further public offering, The Debentures shall be issued by the Company on a rights issue, depository receipts (ADR/GDR), private placement basis. qualified institutions placement, preferential allotment etc.) Total number of securities proposed to be Up to INR 20,00,00,000/- (Indian Rupees Twenty Crores issued or the total amount for which the only). securities will be issued (approximately) Size of the issue Up to INR 20,00,00,000/- (Indian Rupees Twenty Crores only). Whether proposed to be listed? If yes, name The Debentures are proposed to be listed on BSE Limited. of the stock exchange(s) Tenure of Instrument – Date of Allotment and Date of Allotment: The same shall be set out under the Date of Maturity relevant transaction documents to be executed in relation to the Debentures. Date of Maturity: The same shall be set out under the relevant transaction documents to be executed in relation to the Debentures. Coupon / interest offered, schedule of The same shall be set out under the relevant transaction payment of coupon/interest and principal documents to be executed in relation to the Debentures. Charge / security, if any, created over the The same shall be set out under the relevant transaction assets documents to be executed in relation to the Debentures. Special right / interest / privileges attached to None. The rights / interests / privileges of the holders of the the instrument and changes thereof Debentures shall be set out in the debenture trust deed to be entered into between the Company and the debenture trustee (“Debenture Trust Deed”) in respect of each tranche of the Debentures, and any other related document thereto (the “Transaction Documents”). Delay in payment of interest / principal amount The same shall be set out under the relevant Transaction for a period of more than three months from Documents to be executed in relation to the Debentures. the due date or default in payment of interest / principal Details of any letter or comments regarding Not Applicable payment / non-payment of interest, principal on due dates, or any other matter concerning the security and / or the assets along with its comments thereon, if any Details of redemption of preference shares Not Applicable indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof