Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2026.

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: 7th November, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy 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 Subject: Prior Intimation of Board Meeting pursuant to Regulation 29(1) and 50(1) of SEBI (LODR) Regulations, 2015 for considering Unaudited Financial Results for the quarter and half year ended September 30, 2026. Respected Madam/Sir, Pursuant to the provisions of Regulations 29(1)(a) and 50(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, we hereby inform you that a meeting of the Board of Directors of Shalibhadra Finance Limited (“the Company”) is scheduled to be held on Saturday, November 14, 2026, at 3.30 p.m. at the registered office of the Company, inter alia, to consider and approve the following: 1. Unaudited financial results (provisional) of the Company along with limited review report obtained from the statutory auditors for the quarter and half year ended September 30, 2026. 2. Any other business with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated September 30, 2026, the trading window for dealing in the Company's Securities is closed from October 1, 2026 till 48 hours after results are made public on November 14, 2026, for all the directors / officers / designated persons of the Company. All designated employees and other connected persons, as defined in the Company's Policy under said Regulations' have been advised not to trade in Company's Securities. Kindly take the same on record and oblige. Thanking You, Yours Faithfully, For SHALIBHADRA FINANCE LIMITED VATSAL MINESH DOSHI MANAGING DIRECTOR DIN: 07950770