Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Board Meeting Intimation

Shalby/SE/2026‐27/61 October 22, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd BSE Limited Mumbai 400 051. Mumbai 400 001. Scrip Code : SHALBY Scrip Code: 540797 Through : https://neaps.nseindia.com/NEWLISTINGCORP/ Through : http://listing.bseindia.com Sub.: Board Meeting Intimation Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026, inter alia to: 1. consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. 2. transact any other business with the permission of the Chair. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information ("The Code"), the Company has intimated its ‘insiders’ regarding the closure of the Trading Window for trading in the Company’s equity shares, which is closed from October 1, 2026 and remain closed until the expiry of 48 hours after the public announcement of the said unaudited financial results. We request you to take the same on your records. Thanking You, Yours faithfully, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No. F7216