BRSR Report for FY 2025-26

Shalby/SE/2026‐27/45 August 17, 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.: Business Responsibility & Sustainability Report (BRSR) for FY 2025‐26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we are submitting herewith Business Responsibility & Sustainability Report (BRSR) for Financial Year 2025‐26, which is an integral part of Annual Report for FY 2025‐26. The Business Responsibility & Sustainability Report has also been uploaded on the website of the Company and the same can be accessible as per link provided below: Link for BRSR: https://www.shalby.org/wp‐content/uploads/2026/08/BRSR‐Report‐2025‐26.pdf You are requested to take the same on your record. Thanking You, Yours sincerely, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem. No: F7216 Encl: as above BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT Section A: General Disclosure Details of the listed entity 1. Corporate Identity Number (CIN): L85110GJ2004PLC044667 2. Name of the Listed Entity: Shalby Limited 3. Year of Incorporation: 2004 4. Registered Office Address: Shalby Hospitals, Opp. Karnavati Club, S. G. Road, Ahmedabad 380051, Gujarat, India 5. Corporate Office Address: B-301, B-302, B-310 & B-311, Mondeal Heights, Opp. Karnavati Club, SG Highway, Ahmedabad- 380015 6. E-mail: companysecretary@shalby.in 7. Telephone: (079) 40203000 8. Website: https://www.shalby.org/ 9. Financial year for which reporting is being done April 1, 2025 to March 31, 2026 10. Paid-up Capital: ₹1,080,097,700 11. Name of the Stock Exchange(s) where shares are listed: Equity shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 12. Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report: • Dr. Vikram Shah, Chairman & Managing Director (DIN: 00011653) and Dr. Nishita Shukla, Group COO • Contact number - +91 79402 03000 • E-mail ID: cmd@shalby.org; drnishita.shukla@shalby.org, 13. Reporting boundary: Disclosures under this Report are made on a Standalone basis, covering operations of Shalby Limited. 14. Name of Assurance Provider: NA 15. Type of Assurance Obtained: NA Products / services 16. Details of business activities (accounting for 90% of the turnover): Description of main activity Description of business activity % of turnover Hospital and Medical Care Hospital Activities 100 www.shalby.org Annual Report 2025-26 | 168 Business Responsibility and Sustainability Report 17. Products / Services sold by the entity (accounting for 90% of the entity’s turnover): Sr. Product / Service NIC Code % of total turnover contributed 1 Hospital Services 86100 100% Operations 18. Number of locations where plants and / or operations / offices of the entity are situated: Number of offices Locations Number of plants / Units (incl. OPD Total centres) National NA 75 75 International NA 23 23 **The Company has OPD on Sudan, Addis Ababa, Rwanda, Nairobi, Dares Salaam, Dubai, Oman, Nepal, Iraq, Ethiopia, etc. 19. Markets served by the entity: a) Number of locations: Locations Number National (no. of states) 10 International (no. of countries) 13 b) What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports as a percentage of the total turnover of the entity is 1.31% c) A brief on types of customers: The Company’s customer base includes insured and non-insured patients across domestic and international locations, patients covered under various government sponsored schemes (CGHS/ ECHS/ other central & state govt. health schemes) for domestic geographies and patients covered under social security options, sponsored under institution/organisation cover for health coverage for international geographies. Further, our customer base also includes patients requiring specialized home-care services through our Home care division. Employees 20. Details as at the end of financial year: a) Employees and workers (including differently abled): Particulars No. % of total Employees Permanent 2217 100.00% Male 1231 55.53% Female 986 44.47% Other than Permanent 621 100.00% www.shalby.org Annual Report 2025-26 | 169 Male 340 54.75% Female 281 45.25% Total Employees 2838 100.00% Male 1571 55.36% Female 1267 44.64% WORKERS: The Company does not have any workers as defined in the BRSR Guidance Note. b) Differently abled employees and workers: During the Financial Year 2025-26, the Company did not have any differently abled employees or workers as defined in the BRSR Guidance Note. However, the Company affirms its commitment to equal employment opportunity and remains open to on- boarding differently abled individuals across appropriate roles. 21. Participation / Inclusion / Representation of women: No. % of total Board of Directors 7 100.00% Female 1 14.29% Key Management Personnel 3 100.00% Female 0 0.00% 22. Turnover rate for permanent employees and workers: Turnover rate in FY Turnover rate in FY Turnover rate in FY 2025-2026 2024-2025 2023-2024 Permanent employees 35.99% 35.45% 34.90% Male 19.12% 15.11% 17.70% Female 16.87% 20.34% 17.20% Permanent workers Not applicable. The Company does not have any workers as defined in the Male BRSR Guidance Note Female Holding, Subsidiary and Associate Companies (including Joint Ventures) 23. Names of holding / subsidiary / associate companies / joint ventures: Does the entity indicated at column Indicate whether % of A, participate Name of the holding / holding / shares in the Business subsidiary / associate subsidiary / held by Responsibility companies / joint ventures (A) associate / joint listed initiatives of the venture entity listed entity? (Yes/ Shalby Medtech Limited (earlier 1 known as Mars Medical Devices Subsidiary 100.00% No Limited) 2 Slaney Healthcare Private Limited Subsidiary 100.00% No www.shalby.org Annual Report 2025-26 | 170 Business Responsibility and Sustainability Report Shalby Hospitals Mumbai Private 3 Subsidiary 100.00% No Limited 4 Yogeshwar Healthcare Limited Subsidiary 94.68% No 5 Vrundavan Shalby Hospitals Limited Subsidiary 100.00% No 6 Shalby International Limited Subsidiary 100.00% No 7 Shalby (Kenya) Limited Subsidiary 100.00% No 8 Griffin Mediquip LLP Subsidiary 95.00% No 9 PK Healthcare Private Limited Subsidiary 91.13% No 10 Healers Hospital Private Limited Subsidiary 100.00% No Shalby Advanced Technologies Inc.* Step down 11 100.00% No (SAT Inc.) Subsidiary Shalby Global Technologies Pte Step down 12 99.33% No Ltd* (SGT) Subsidiary Shalby Advanced Technologies Subsidiary of Step- 13 100.00% No India Private Limited (SAT India)^ down Subsidiary Step-down 14 Ningen Lifecare Private Limited# 91.13% No subsidiary * Shalby Medtech Limited holds 100% equity shares in SAT Inc. and 99.33% equity shares in SGT. ^ Shalby Medtech Limited acquired 100% equity shares of SAT India from SAT Inc. on November 13, 2025. # PK Healthcare Pvt. Limited holds 100% equity shares in Ningen Lifecare Private Limited. Ningen Lifecare Private Limited has been struck off by the Registrar of Companies on May 12, 2026, pursuant to voluntary application for strike off being filed by the Ningen Lifecare Private Limited under Section 248(2) of the Companies Act, 2013. CSR Details 24. CSR Activities I. Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes II. Turnover (FY 2025-26): ₹ 8,985.57 million III. Net worth (as on March 31, 2026): ₹ 12,469.39 million IV. Total amount spent on CSR for FY 2025-26: ₹ 32.18 million Transparency and Disclosures Compliances 25. Complaints / Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsi [Showing first 8,000 characters — download PDF for full document]