Updates

October 06, 2026 The Listing Department The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Symbol: SHAHINVEST Scrip Code: 544963 Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, With reference to the above subject matter, this is to inform you that Mr. Vandan Shah (Membership Number : A73933) was appointed as the Company Secretary and Compliance officer of Shah Investor’s Home Limited (“the Company”) w.e.f. May 28, 2026. Further, please note that the Compliance Officer is an officer who is in whole-time employment of the Company, not more than one level below the Board of Directors, and is designated as a Key Managerial Personnel of the Company of the Company. You are requested to kindly take the above information on record. Thanking you, For, Shah Investor’s Home Limited Vandan Shah Company Secretary & Compliance Officer ICSI Membership No. A73933