Certificate under SEBI (Depositories and Participants) Regulations, 2018

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: 14thOctober, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Corporate Relationship Department PhirozeJeejeebhoy 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: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30thSeptember, 2026 Dear Madam/Sir, We submit herewith the confirmation certificate dated 3rd October, 2026 received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30thSeptember, 2026. Kindly take this report on your records and acknowledge us the same. Thanking you, Yours faithfully, For SHALIBHADRA FINANCE LIMITED VATSAL DOSHI MANAGING DIRECTOR DIN: 07950770 Encl:As above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary SHALIBHADRA FINANCE LIMITED 3, KAMAT INDUSTRIAL ESTATE 396, V S MARG, OPP. SIDDHI VINAYAK TEMPLE, PRABHADEVI MUMBAI PINCODE : 400025 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services