Shalby Limited — Call Transcript 2023

Oct 30, 2023

October 30, 2023

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Shalby/SE/2023-24/78

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: Audio Recording of Post Earning Conference Call on financial and operational performance for the quarter ended September 30, 2023 – Reg. 46(2)(oa) and 30 of SEBI LODR

Dear Sir/Madam,

Pursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our intimation vide letter dated October 20, 2023, please find below link of audio recording of the Post Earning Conference Call held today i.e. on October 30, 2023 to discuss Unaudited Standalone & Consolidated Financial Results for the quarter ended September 30, 2023 (Q2 FY 2023-24). The said Earning Call was started at 10:30 a.m. IST and concluded at 11:38 a.m. IST.

The recording of the said conference call can be accessed by clicking the below link: - https://www.shalby.org/wp content/uploads/2023/10/ELA0520231030149637.mp3

Please note that we have already submitted Investor Presentation on October 28, 2023 on the Exchange portal, which was discussed and presented in Post Earning Conference Call held today.

You are requested to take the same on your record.

Thanking you,

Yours sincerely For Shalby Limited

Shah Tushar Digitally signed by Shah Tushar Dineshchandra Dineshchandra Date: 2023.10.30 15:33:48 +05'30'

Tushar Shah

AVP & Company Secretary

Mem. No: FCS-7216

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