Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve issuance of Non-convertible Debentures

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: 7th October, 2026 BSE Limited NSE Limited Corporate Relationship Department, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Script Code: 511754 Scrip Name: SAHLIBHFI Subject: Prior intimation regarding the meeting of the board of directors Dear Sir / Madam, Pursuant to Regulation 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th October, 2026 at 3:30 P.M., inter alia, to consider and approve the issuance of the non-convertible debentures by the Company on a private placement basis. This is for your information and record. Thanking You Yours Sincerely For Shalibhadra Finance Limited Vatsal Doshi Managing Director DIN: 07950770