Shalby Limited — Call Transcript 2025

Jan 28, 2025

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Shalby/SE/2024‐25/92

January 28, 2025

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 Earnings Conference call to discuss Unaudited Financial Results for quarter ended December 31, 2024

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform that Earnings Conference call for investors and analysts is scheduled on Wednesday, February 5, 2025, at 02:30 PM IST, to discuss Q3 FY 2024‐25 earnings. We have attached herewith invitation to join the said Earnings Conference Call.

The Investor Presentation will be placed on the website of the Company post approval of Unaudited Financial results for Q3 FY 2024‐25 by the Board of Directors.

We request to take the same on your records.

Thanking you,

For Shalby Limited

TUSHAR Digitally signed by TUSHAR DINESHCHA DINESHCHANDRA SHAH Date: 2025.01.28 14:50:17 NDRA SHAH +05'30' Tushar Shah AVP & Company Secretary

Mem. No. FCS‐7216

Encl.: Invitation for Earnings Conference Call

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Earnings 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. Shanay Shah, President

Mr. Amit Pathak, Chief Financial Officer Dr. Nishita Shukla, Chief Operating Officer Mr. Babu Thomas, Chief Human Resource Officer Mr. Deepak Anand, Global Chief Business Officer

Subject: Conference call to discuss Q3FY25 earnings

Date: Wednesday, 5 February 2025

Time: 02.30 PM IST

09.00 AM (UK) - 05.00 PM (Singapore, Hong Kong) 04.00 AM (East Coast, US) - 01.00 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 I bino.pathiparampil@elaracapital.com I +91 22 6164 8689

India

Elara Securities (India) Private Limited One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400 013, India Tel : +91 22 6164 8500

Europe Elara Capital Plc. 6th Floor, The Grove, 248A Marylebone Road, London, NW1 6JZ, United Kingdom Tel : +44 20 7486 9733

USA

Elara Securities Inc. 230 Park Avenue, Suite 2415, New York, NY 10169, USA Tel: +1 212 430 5870 Fax: +1 212 208 2501

Asia / Pacific Elara Capital (Asia) Pte.Ltd. One Marina Boulevard, Level 20, Singapore 018989 Tel : +65 6978 4047