The Board Meeting to be held on 05/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 05/08/2026 to consider unaudited financial results for quarter ended June 30, 2026 ....

Shalby/SE/2026‐27/32 July 27, 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 – Rescheduled Ref: Our Intimation vide letter no. Shalby/SE/2026‐27/28 dated July 15, 2026 Dear Sir/Madam, With reference to our letter dated July 15, 2026, intimating the Board Meeting scheduled to be held on Wednesday, August 5, 2026, we wish to inform you that due to certain unavoidable exigencies, the said meeting has been re‐scheduled and will now be held on Wednesday, August 12, 2026. In this regard, we further wish to inform that, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company, which was closed with effect from July 1, 2026, shall continue to remain closed and shall reopen 48 hours after the conclusion of the aforesaid Board Meeting. You are requested to kindly take the above on record in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Thanking You, Yours sincerely For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: FCS‐7216