Shalby Limited — Call Transcript 2024

Jul 9, 2024

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Shalby/SE/2024-25/41

July 9, 2024

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: Audio Recording of the Investor Conferences’ Call on unaudited financial results for the quarter ended June 30, 2024 – Reg. 46(2) and 30 of SEBI LODR

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our intimation vide letter ref no.: Shalby/SE/2024-25/33 dated July 2, 2024 and Shalby/SE/2024-25/35 dated July 5, 2024, please find below the link of audio recording of the Earnings Conference Call held today i.e. on July 9, 2024 at 4:00 p.m. to discuss Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024 (Q1FY25).

Link to access above audio recording is as under:

• https://www.shalby.org/wp content/uploads/2022/07/ELA0520240709153956.mp3

You are requested to take the above on your record.

Thanking you,

Thanking you,

Yours sincerely, For Shalby Limited

TUSHAR Digitally signed by TUSHAR DINESHCHANDR DINESHCHANDRA SHAH Date: 2024.07.09 19:36:03 A SHAH +05'30' Tushar Shah AVP & Company Secretary Mem. No: FCS-7216

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