Action(s) taken or orders passed

Shalby/SE/2026‐27/60 October 17, 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: Withdrawal of Suspension of Registration of Shalby Hospital, Jabalpur Ref: Our letter no. Shalby/SE/2026‐27/59 dated October 14, 2026 Dear Sir/Madam, With reference to our earlier intimation as per our above referred letter regarding the temporary suspension of registration of Shalby Hospital, Jabalpur due to minor fire incident occurred at one of the floors on October 11, 2026, we are pleased to inform you pursuant to regulation 30 of SEBI LODR, that the Company has received a communication letter dated October 17, 2026 from the Office of the Chief Medical and Health Officer (CMHO), Jabalpur, permitting the hospital to resume its normal operations. Accordingly, the hospital is permitted to resume its regular healthcare services, including the admission of patients, subject to the conditions stipulated by the competent authority. However, the affected floor shall remain non‐operational until completion of the requisite renovation work, reassessment and receipt of the necessary clearance from the competent authority. The Company remains committed to ensuring patient safety as our top priority and prime responsibilities, complying with all applicable regulatory requirements and maintaining continuity of healthcare services. The details required under Reg. 30 read with Part A of Schedule III of Listing Regulations are provided in attached Annexure. We request you to take the above information on record. Thanking you, Yours faithfully, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: FCS‐7216 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 17, 2026, withdrawal of taken or order(s) passed suspension of the registration of Shalby Hospital, Jabalpur, permitting the hospital to resume its normal operations. 3 Date of receipt of direction or order, October 17, 2026 including any interim or ad‐interim orders or any other communication from the Authority 4 Details of violation(s) or contravention NA committed or alleged to be committed 5 Impact on financial, operation or other NA activities of the listed entity quantifiable in monetary terms to the extent possible