Shalby Limited — Call Transcript 2023

Jan 11, 2023

January 11, 2023

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Shalby/SE/2022-23/93

The Listing Department National Stock Exchange of India Ltd

Corporate Service Department BSE Limited

Scrip Code : SHALBY

Through : https://neaps.nseindia.com/NEWLISTINGCORP/

Scrip Code: 540797

Through : http://listing.bseindia.com

Sub: Schedule of Investor Conference call to discuss Unaudited Financial Results for quarter ended December 31, 2022 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, we are pleased to inform that Investor / Analyst Conference call is scheduled on Thursday, January 19, 2022 at 4:00 p.m. IST to discuss Unaudited Financial Results for quarter ended December 31, 2022.

We are attaching herewith Invite for said Investor Conference Call for details and reference.

We request to take the same on your records.

Thanking you,

For Shalby Limited

Shah Tushar Digitally signed by Shah Tushar Dineshchandra Dineshchandra Date: 2023.01.11 18:29:59 +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. Sushobhan Dasgupta, Vice Chairman & Global President

Mr. Venkat Parasuraman, Chief Financial Officer

Dr. Nishita Shukla, Chief Operating Officer Mr. Babu Thomas, Chief Human Resources Officer Mr. Parag Agrawal, Chief Business officer

Subject: Conference call to discuss Q3FY23 results

Date: Thursday, 19 January, 2023

Time: 04.00 PM IST

10.30 AM (UK) - 06.30 PM (Singapore, Hong Kong) 05.30 AM (East Coast, US) - 02.30 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 Abdulkader Puranwala l abdulkader.puranwala@elaracapital.com l +91 22 6164 8528/+91 99679 07777

India Europe USA Asia / Pacific Elara Securities (India) Pvt. Ltd. Elara Capital Plc. Elara Securities Inc. Elara Capital (Asia) Pte.Ltd. One International Center, Tower 3, 21st Floor, 6th Floor, The Grove, 230 Park Avenue, Suite 2415, New One Marina Boulevard, Senapati Bapat Marg, Elphinstone Road (West) 248A Marylebone Road, York, NY 10169, USA Level 20, Mumbai – 400 013, India London, NW1 6JZ Tel: +1 212 430 5870 Singapore 018989 Tel : +91 22 6164 8500 United Kingdom Fax: +1 212 208 2501 Tel : +65 6978 4047 Tel : +44 20 7486 9733