Resignation of Company Secretary and Compliance Officer.

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: 3rd October, 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 Resignation of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said regulations, this is to inform you that Ms. Megha Singh has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closure of the business hours of 1st October, 2026 due to personal reasons. The details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given as Annexure A. This is for your information and record. Thanking you, For SHALIBHADRA FINANCE LIMITED VATSAL DOSHI MANAGING DIRECTOR DIN: 07950770 Place: Mumbai Annexure A Resignation of Company Secretary and Compliance Officer: Sr. Details of Event that need to be provided Information of such events 1. Reason of Change viz., appointment, Resignation: resignation, removal, death or otherwise Resignation of Ms. Megha Singh from the post of Company Secretary and Compliance Officer due to personal reasons 2. Date of Appointment / Resignation Closure of working hours of 1st October, 2026 3. Brief Profile (In Case of Appointment) Not Applicable 4. Disclosure of relationship between Not Applicable directors (in case of appointment of a director) For SHALIBHADRA FINANCE LIMITED VATSAL DOSHI MANAGING DIRECTOR DIN: 07950770