Intimation of Closure of Trading Window.

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: 30/09/2026 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 Sub: Intimation of closure of trading window Ref: Shalibhadra Finance Limited Dear Sir, In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company’s Insider Trading – Code of Conduct, the trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from October 1, 2026. The trading window will open 48 hours after the announcement / declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026 is made by the Company to the esteemed Exchange. Kindly take the above information on your record. Thanking You, Yours faithfully, For SHALIBHADRA FINANCE LIMITED VATSAL DOSHI MANAGING DIRECTOR DIN: 07950770