Shalby Limited — Call Transcript 2026

Feb 12, 2026

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Shalby/SE/2025-26/94

Shalby/SE/2025-26/94 February 12, 2026 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 on unaudited financial results for Q3 FY 2025-26 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 letter dated February 2, 2026, please find below the link of audio recording of the Earnings Conference Call held today i.e. on February 12, 2026 at 4:00 p.m. in which Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2025 (Q3FY26) was discussed.

Link to access above audio recording is as under:

https://www.shalby.org/wp-content/uploads/2022/07/Audio-Recording-Investor-Concall-Q3FY26-12-02-2026.mp3

You are requested to take the above on your record.

Thanking you,

Thanking you,

Yours sincerely, For Shalby Limited SHAH TUSHAR Digitally signed by SHAH TUSHAR DINESHCHAND DINESHCHANDRA RA Date: 2026.02.12 18:16:13 +05'30' Tushar Shah AVP & Company Secretary Mem. No: FCS-7216

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