Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shalby/SE/2026-27/25 July 6, 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: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026 Dear Sir/Madam, We submit herewith the confirmation certificate received from KFin Technologies Ltd., Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 in respect of dematerialized / rematerialized of securities for the quarter ended on June 30, 2026. We request you to take the same on your records. Yours faithfully, For Shalby Limited Tushar Shah Vice President & Company Secretary Mem No: F7216 Encl.: as above KFIN/SHAL/CDSL/74(5) E/1 Date: 01‐07‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the SHALBY LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED SHARMILA HEMANT AMIN ASSISTANT VICE PRESIDENT CC TO: SHALBY LIMITED OPP : KARNAVATI CLUB, S.G.HIGHWAY, AHMEDABAD GUJARAT 380015 KFIN/SHAL/NSDL/74(5) E/1 Date: 01‐07‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the SHALBY LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED SHARMILA HEMANT AMIN ASSISTANT VICE PRESIDENT CC TO: SHALBY LIMITED OPP : KARNAVATI CLUB, S.G.HIGHWAY, AHMEDABAD GUJARAT 380015