Resignation

Shalby/SE/2026‐27/46 August 18, 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: Change in Management ‐ Resignation of Senior Management Dear Sir/Madam Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that Mr. Deepak Anand, Chief Executive Officer of Shalby Medtech Limited, a wholly‐owned subsidiary, (Senior Management) vide his letter dated August 18, 2026 resigned from the company w.e.f. close of the business hours of the company on September 4, 2026 to move abroad for personal reasons, as mentioned in the attached letter. We further confirm that there is no other material reason for his resignation other than those mentioned in his resignation letter. The details required under Reg. 30 read with Part A of Schedule III of Listing Regulations are provided below. Sr. Particulars Details 1 Reasons for change, viz. appointment, re‐ Resignation as CEO of Shalby Medtech Limited to appointment, resignation, removal, death or move abroad for personal reasons. otherwise 2 Date of appointment / cessation (as applicable) & With effect from close of the business hours on term of appointment / re‐appointment September 4, 2026 3 Brief Profile Not applicable (in case of appointment) 4 Disclosure of relationship between directors Not applicable (in case of appointment of a director) We request you to take the same on your records. Thanking you, Yours faithfully, For Shalby Limited Tushar Shah AVP & Company Secretary Mem. No. FCS‐7216 Encl.: as above Date: 18 August 2026 The Managing Director Shalby MedTech Limited Ahmedabad Subject: Resignation from the position of Chief Executive Officer – Shalby MedTech Limited Dear Sir, I hereby tender my resignation from the position of Chief Executive Officer of Shalby MedTech Limited, with 4th September 2026 being my last working day with the organisation. I have taken this decision as I have decided to move abroad for personal reasons. I would like to specifically clarify that the above is the sole reason for my resignation and there is no other reason or material reason other than this for my decision to resign from the position of Chief Executive Officer of Shalby MedTech Limited. I am grateful to the Managing Director, the Board and the leadership team of the Shalby Group for the opportunity, support and confidence extended to me during my association with the organisation. I shall extend my full cooperation during the remaining period and ensure a smooth and orderly handover of my responsibilities. I wish Shalby MedTech Limited and the Shalby Group continued success and growth in the future. Yours sincerely, Deepak Anand Chief Executive Officer Shalby MedTech Limited