Audio Recording for Investor Con-Call for Unaudited Financials Results for QFY27

Shalby/SE/2026-27/41 August 13, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd BSE Limited Scrip Code : SHALBY Scrip Code: 540797 Through : https://neaps.nseindia.com/NEWLISTINGCORP/ Through : http://listing.bseindia.com Sub: Audio Recording of the Earnings Conference Call – Q1 FY 2027 earnings – Reg. 46(2) and 30 of SEBI LODR Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our intimation letter dated July 29, 2026, please find below the link of audio recording of the Earnings Conference Call held today i.e. on August 13, 2026 at 10:30 a.m. IST in which the Q1 FY 2027 earnings were discussed. Link to access above audio recording is as under: https://www.shalby.org/wp-content/uploads/2022/07/Audio-Recording-Investor-Concall-Q1FY27-13-08-2026.mp3 You are requested to take the above on your record. Thanking you, Yours sincerely, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: FCS-7216