General Updates

Shalby/SE/2026‐27/34 July 30, 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: Intimation for availing of Working Capital Facilities – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“the SEBI LODR”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Management Committee of Directors of the Company, at its meeting held today, has, inter alia, approved availing of working capital facilities aggregating up to ₹129.70 crore from Kotak Mahindra Bank Limited, comprising of:  ₹119.70 crore, to be availed by M/s. Shalby Advanced Technologies, Inc., USA, an overseas step‐ down subsidiary of the Company, towards its working capital requirements; and  ₹10 crore, by way of Working Capital Demand Loan (WCDL) / Cash Credit facilities, to be availed by the Company. The meeting commenced on 5:43 p.m. and concluded at 6:05 p.m. The details, as required under the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/ CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023, are annexed herewith as Annexure – A. Kindly take the same on record. Thanking you, Yours faithfully, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No. F7216 Annexure ‐ A Details as required under Regulation 30 of SEBI Listing Regulations are as follows. Sr. No. Particulars Details a) name of party for which such guarantees or Shalby Advanced Technologies Inc., USA, indemnity or surety was given (“SAT Inc.”) b) whether the promoter/ promoter group/ group No, except SAT Inc., Step‐down subsidiary of companies have any interest in this transaction? If the Company is having interest, being the yes, nature of interest and details thereof and beneficiary in this transaction, whether the same is done at “arm’s length” c) brief details of such guarantee or indemnity or The Company is availing working capital becoming a surety viz. brief details of agreement facilities upto ₹129.70 crore from Kotak Mahindra Bank Limited, comprising of: entered (if any) including significant terms and conditions, including amount of guarantee  ₹119.70 crore, to be availed by M/s. Shalby Advanced Technologies, Inc., USA, an overseas step‐down subsidiary of the Company, towards its working capital requirements; and  ₹10 crore, by way of Working Capital Demand Loan (WCDL) / Cash Credit facilities, to be availed by the Company. d) impact of such guarantees or indemnity or surety on Providing SBLC is in overall interest of the listed entity Company, as it will help the step down subsidiary in obtaining credit facilities. No financial / operational impact is foreseen.