Action(s) taken or orders passed

Shalby/SE/2026-27/24 June 27, 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 – Update on the Status of Pending Material Litigation(s) / Disputes as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Intimation letter - Shalby/SE/2023-24/55 dated August 12, 2023 Dear Sir/Madam, In terms of Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereunder and SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and with reference to our intimation letter Shalby/SE/2023-24/55 dated August 12, 2023, we wish to inform that the arbitration proceedings in the matters of Shalby Limited vs. Dr. Viral Shah and Shalby Limited vs. Dr. Praveen Saxena have been disposed of vide Order dated June 26, 2026 of the learned Sole Arbitrator pursuant to withdrawal/settlement filed by the respective parties. The details are attached herewith as Annexure "A” Kindly take the above information on your record. Yours sincerely For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: FCS-721 Annexure “A” Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Case 1: Shalby Limited Vs Dr. Viral Shah Sr. No. Particulars Details i. Name of the Authority Learned Sole Arbitrator (Hon'ble Justice M. S. Parikh (Retd.)), Ahmedabad ii. Nature and details of the action(s) The arbitration proceedings in the matter of taken or order(s) passed Shalby Limited Vs Dr. Viral Shah have been disposed of by the Learned Sole Arbitrator, pursuant to a joint withdrawal/settlement filed by both parties. iii. Date of receipt of direction or order, June 26, 2026 at 6:00 p.m. (IST) including any ad-interim or interim orders, or any other communication from the authority iv. Details of violation(s)/contravention(s) Not applicable. The arbitration proceedings committed or alleged to be committed have been disposed of. v. Impact on the financial, operation or Nil. The matter stands fully settled and disposed other activities of the listed entity of. quantifiable in monetary terms to the extent possible Case 2: Shalby Limited Vs Dr. Praveen Saxena Sr. No. Particulars Details i. Name of the Authority Learned Sole Arbitrator (Hon'ble Justice M. S. Parikh (Retd.)), Ahmedabad. ii. Nature and details of the action(s) The arbitration proceedings in the matter of taken or order(s) passed Shalby Limited Vs Dr. Praveen Saxena have been disposed of by the Learned Sole Arbitrator pursuant to a joint withdrawal/settlement filed by both parties. iii. Date of receipt of direction or order, June 26, 2026 at 6:00 p.m. (IST) including any ad-interim or interim orders, or any other communication from the authority iv. Details of violation(s)/contravention(s) Not applicable. The arbitration proceedings committed or alleged to be committed have been disposed of. v. Impact on the financial, operation or Nil. The matter stands fully settled and disposed other activities of the listed entity of. quantifiable in monetary terms to the extent possible