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: 30th June, 2026 BSE Limited NSE Limited Corporate Relationship Department, Corporate Relationship Department, PhirozeJeejeebhoy 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: Intimation for Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed with effect from 01st July , 2026 till the completion of 48 hours after declaration of the Audited Financial Results for the quarter and year ended on 30th June, 2026 become generally available information. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing / trading in shares of the Company during aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Audited Financial Results for the quarter ended on 30th June, 2026 shall be intimated to the Stock Exchange in due course of time. We hereby request you to take the same on your record. Yours faithfully, For Shalibhadra Finance Limited Vatsal M. Doshi Managing Director DIN: 07950770