Shalby Limited — Call Transcript 2025

Aug 14, 2025

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Shalby/SE/2025-26/36

August 14, 2025

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 Earnings Conferences Call on unaudited financial results for the quarter ended June 30, 2025 – 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 August 5, 2025, please find below the link of audio recording of the Earnings Conference Call held today i.e. on August 14, 2025 at 12:00 noon to discuss Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025 (Q1FY26).

Link to access above audio recording is as under:

https://www.shalby.org/wp-content/uploads/2022/07/Audio-Recording-Investor-Concall-Q1FY26-14-08-2025.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 DINESHCHAND DINESHCHANDRA SHAH RA SHAH Date: 2025.08.14 14:44:01 +05'30' Tushar Shah AVP & Company Secretary Mem. No: FCS-7216

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