Schedule of Earnings Conference Call to discuss Q2FY2027 earnings

Shalby/SE/2026‐27/62 October 23, 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: Schedule of Earnings Conference call to discuss Q2FY2027 earnings Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Earnings Conference call is scheduled on Wednesday, November 4, 2026, at 4:00 PM IST, to discuss Q2 FY 2027 earnings. The schedule of said Earnings Conference Call is attached herewith. We request to take the same on your records. Thanking you, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No. F7216 Encl.: Earnings Conference Call Earnings Conference Call Elara Securities (India) Private Limited is pleased to invite you to a Conference Call with Shalby Limited represented by Dr. Vikram Shah, Chairman and Managing Director Mr. Shanay Shah, President Dr. Nishita Shukla, Chief Operating Officer , Shalby Hospitals Mr. Amit Kumar, Chief Financial Officer Mr. Babu Thomas, Chief Human Resources Officer Mr. Jigar Todi, Investor Relations Subject: Conference call to discuss Q2FY2 7 earnings Date: Wednesday , 4 November 2026 Time: 04.00 PM IST 10.30 AM (UK) - 06.30 PM (Singapore, Hong Kong) 05.30 AM (East Coast, US) - 02.30 AM (West Coast, US) Diamond Pass Login: Click here for Registration Dial in Numbers: Universal Numbers: +91 22 6280 1146, +91 22 7115 8047 Toll Free Numbers: US: 1 866 746 2133, UK: 0 808 101 1573, Singapore: 800 101 2045, Hong Kong: 800 964 448 , Australia: 0080014243444 RSVP Dr. Bino Pathiparampil I bino.pathiparampil@elaracapital.com I +91 22 6164 8689 India - Corporate office Europe USA Asia / Pacific Elara Securities (India) Private Limited Elara Capital Plc. Elara Securities Inc. Elara Capital (Asia) Pte.Ltd. One International Center, Tower 1, 6th Floor, The Grove, 950 Third Avenue, Suite 1900 One Marina Boulevard, 12th Floor, Senapati Bapat Marg, 248A Marylebone Road, New York, NY 10022 United States Level 20, Elphinstone Road (West) London, NW1 6JZ, Tel: +1 212 430 5870 Singapore 018989 Mumbai – 400 013, India United Kingdom Fax: +1 212 208 2501 Tel : +65 6978 4047 Tel : +91 22 6164 8500 Tel : +44 20 7486 9733