Trading Window

Shalby/SE/2026‐27/23 June 25, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd BSE Limited Mumbai 400 051. Mumbai 400 001. Scrip Code : SHALBY Scrip Code: 540797 Through : https://neaps.nseindia.com/NEWLISTINGCORP/ Through : http://listing.bseindia.com Sub.: Intimation for Trading Window Closure Dear Sir/Madam, In terms of the provisions of sub‐regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders ("The Code"), we wish to inform that Trading Window for dealing in securities of the Company will remain closed from July 01, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 and the trading window shall re‐open thereafter. According to the Insider Trading Code of the Company, all Insiders of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. The Insider Trading Code of the Company has been made available on the Company's website i.e. www.shalby.org. Kindly take the above information on your record. Yours sincerely For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: FCS‐7216