Action(s) taken or orders passed

Shalby/SE/2026‐27/59 October 14, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd BSE Limited Scrip Code : SHALBY Scrip Code: 540797 Through : https://neaps.nseindia.com/NEWLISTINGCORP/ Through : http://listing.bseindia.com Sub: Intimation under Regulation 30 – Suspension of registration of Shalby Hospital, Jabalpur, pending reassessment and submission of the prescribed fire safety and electrical safety inspection reports. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a minor fire incident in one of the floors occurred on October 11, 2026, in a patient's room at the Company's Jabalpur hospital unit, reportedly following a mobile phone blast. The incident was promptly brought under control with the assistance of the hospital's fire response team and the local administration. All patients were safely shifted to other hospitals/floors as a prompt precautionary measure, and no injuries or casualties were reported. At the time of incident all requisite Fire Licence and safety measures were in place and we were compliant with all provisions of the applicable laws. The Company has received a communication from the Chief Medical and Health Officer (CMHO), Jabalpur, on October 13, 2026, directing suspension of the Hospital Registration of Jabalpur unit, pending reassessment and submission of the prescribed fire safety and electrical safety inspection reports. The requisite reassessment of fire safety and electrical safety audits is currently underway, and the Company is taking necessary steps to complete the assessments and submit the reports to the concerned authorities at the earliest to immediately restore the registration. Kindly take the above information on record. Thanking you, Yours sincerely For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: FCS‐7216 Encl.: Annexure A Annexure – A Sr. Particulars Details 1 Name of Authority Chief Medical and Health Officer (CMHO), Jabalpur 2 Nature and Details of the action(s) Order dated October 12, 2026, suspending the taken or order(s) passed registration of Shalby Hospital, Jabalpur, pending submission and re‐examination of the prescribed fire safety and electrical safety inspection reports. 3 Date of receipt of direction or order, October 13, 2026 including any interim or ad‐interim orders or any other communication from the Authority 4 Details of violation(s) or The Company has received a communication contravention committed or alleged dated October 12, 2026, from the Chief Medical to be committed and Health Officer (CMHO), Jabalpur, on October 13, 2026, directing suspension of hospital's registration, pending reassessment and submission of the prescribed fire safety and electrical safety inspection reports. The requisite reassessment of fire safety and electrical safety audits is currently underway, and the Company is taking necessary steps to complete the assessments and submit the reports to the concerned authorities at the earliest to immediately restore the registration. 5 Impact on financial, operation or The suspension restricts the hospital from other activities of the listed entity admitting new patients during the suspension quantifiable in monetary terms to the period. Appropriate arrangements were already extent possible made for the treatment of existing patients and their safe transfer, wherever necessary. The financial impact, is expected not to be material to the Company.