Shalby Limited — Call Transcript 2023

Jul 17, 2023

July 17, 2023

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Shalby/SE/2023‐24/40

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: Schedule of Investor Conference call to discuss Unaudited Financial Results for quarter ended June 30, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are pleased to inform that Investor / Analyst Conference call is scheduled on Friday, July 21, 2023, at 04:00 PM IST, to discuss unaudited Financial Results for quarter ended June 30, 2023 as per schedule mentioned in the attached invitation.

We request to take the same on your records.

Thanking you,

For Shalby Limited

Shah Tushar Digitally signed by Shah Tushar Dineshchandr Dineshchandra Date: 2023.07.17 a 19:22:33 +05'30'

Tushar Shah

AVP & Company Secretary

Mem. No. FCS‐7216

Encl.: Invitation for investor Conference Call

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Investor Conference Call

Elara Securities (India) Private Limited is pleased to invite you to a Conference Call with

Shalby Limited

represented by

Dr. Vikram Shah, Chairman and Managing Director Mr. Sushobhan Dasgupta, Vice Chairman & Global President

Mr. Shanay Shah, President

Mr. Amit Pathak, Chief Financial Officer

Dr. Nishita Shukla, Chief Operating Officer

Mr. Babu Thomas, Chief Human Resources Officer

Mr. Parag Agrawal, Chief Business Officer

Mr. Puneet Maheshwari, AGM Investor Relations & Corp Strategy

Subject: Conference call to discuss Q1FY24 results

Date: Friday, 21 July, 2023

Time: 04.00 PM IST

11.30 AM (UK) - 06.30 PM (Singapore, Hong Kong) 06.30 AM (East Coast, US) - 03.30 AM (West Coast, US)

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Dial in Numbers:

Universal Numbers +91 22 6280 1146 +91 22 7115 8047

Toll Free Numbers US: 1 866 746 2133 UK: 0 808 101 1573 Singapore: 800 101 2045 Hong Kong: 800 964 448 Australia: 1800053698

RSVP Dr. Bino Pathiparampil l bino.pathiparampil@elaracapital.com l +91 22 6164 8689

India Europe USA Elara Securities (India) Pvt. Ltd. Elara Capital Plc. Elara Securities Inc. One International Center, Tower 3, 21st Floor, 6th Floor, The Grove, 230 Park Avenue, Suite 2415, New Senapati Bapat Marg, Elphinstone Road (West) 248A Marylebone Road, York, NY 10169, USA Mumbai – 400 013, India London, NW1 6JZ Tel: +1 212 430 5870 Tel : +91 22 6164 8500 United Kingdom Fax: +1 212 208 2501 Tel : +44 20 7486 9733

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