Reschedule of Q1 FY 2027 Earnings Conference Call which was earlier scheduled to be held on Friday, August 7, 2026, at 4:00 PM IST, now to be held on Thursday, August 13, 2026 at 10:30 AM IST.

Shalby/SE/2026‐27/33 July 29, 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: Earnings Conference Call Q1 FY27 – Rescheduled Ref: Our Intimation vide letter no. Shalby/SE/2026‐27/29 dated July 16, 2026 Dear Sir/Madam, With reference to our earlier intimation dated July 16, 2026, intimating the Earnings Conference Call scheduled to be held on Friday, August 7, 2026, at 4:00 PM IST, to discuss Q1 FY 2027 earnings, we would like to inform that the Earnings Conference Call is now re‐scheduled and to be held on Thursday, August 13, 2026 at 10:30 AM IST. We have attached herewith revised invite for the said Earnings Conference Call. We request to take the same on your records. Thanking you, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No. F7216 Encl.: Revised Earnings Conference Call Invite 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. Deepak Anand, Chief Executive Officer , Shalby MedTech Mr. Amit Kumar, Chief Financial Officer Mr. Babu Thomas, Chief Human Resources Officer Mr. Jigar Todi, Investor Relations Subject: Conference call to discuss Q 1FY2 7 earnings Date: Thursday , 13 August 2026 Time: 10.30 AM IST 06.00 AM (UK) - 01.00 PM (Singapore, Hong Kong) 01.30 AM (East Coast, US) - 10.00 PM (West Coast, US) Diamond Pass Login: click here for Registration Dial in Numbers: Universal Numbers Toll Free Numbers +91 22 6280 1146 US: 1 866 746 2133 +91 22 7115 8047 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 Europe USA Asia / Pacific Elara Securities (India) Private Limited Elara Capital Plc. Elara Securities Inc. Elara Capital (Asia) Pte.Ltd. One International Center, Tower 3, 6th Floor, The Grove, 230 Park Avenue, Suite 2415, One Marina Boulevard, 21st Floor, Senapati Bapat Marg, 248A Marylebone Road, New York, NY 10169, USA 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