Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board of Directors of Shalibhadra ....

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: 3rd August, 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: Intimation of Board Meeting for considering Unaudited financial results for the quarter ended June 30, 2026. Respected Sir, With reference to the above we have to inform you that pursuant to Regulations 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a Meeting of the Board of Directors of Shalibhadra Finance Limited (“the company”) will be held on Wednesday, 12th August, 2026 to consider and approve, inter alia: 1. To consider and approve unaudited financial results (provisional) of the Company along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 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 30th June, 2026, the trading window for dealing in the Company's Securities is closed from 1st July 2026 till 48 hours after results are made public on 12th August, 2026, for all the directors / officers / designated employees 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 MINESH MUKUND DOSHI DIRECTOR DIN: 01032705