Shalby Limited — Call Transcript 2025

May 31, 2025

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Shalby/SE/2025-26/14

May 31, 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 Conference Call for Q4 FY 2025 earnings – 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 dated May 24, 2025, please find below the link for audio recording of the Earnings Conference Call held today i.e. on May 31, 2024 at 4:00 p.m. IST to discuss Q4 FY 2025 earnings.

Link to access above audio recording is as under:

• https://www.shalby.org/wp content/uploads/2022/07/10032982.mp3

You are requested to take the above on your record.

Thanking you, Yours sincerely, For Shalby Limited

TUSHAR Digitally signed by TUSHAR DINESHCHAN DINESHCHANDRA SHAH DRA SHAH Date: 2025.05.31 18:44:21 +05'30'

Tushar Shah AVP & Company Secretary

Mem. No: FCS-7216

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