Shalby Limited — Call Transcript 2026

Feb 2, 2026

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Shalby/SE/2025‐26/87

February 2, 2026

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, 2025

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 Thursday, February 12, 2026, at 4:00 PM IST, to discuss Q3 FY 2025‐26 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 2025‐26.

We request to take the same on your records.

Thanking you,

For Shalby Limited

SHAH TUSHAR Digitally signed by SHAH TUSHAR DINESHCHAN DINESHCHANDRA DRA Date: 2026.02.02 18:48:03 +05'30'

Tushar Shah

AVP & Company Secretary

Mem. No. FCS‐7216

Encl.: Invitation for Earnings Conference Call

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Earnings Conference Call

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Shalby Limited

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Dr. Vikram Shah,

Mr. Shanay Shah,

Dr. Nishita Shukla,

Mr. Deepak Anand,

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Mr. Amit Kumar

Mr. Babu Thomas, Mr. Jigar Todi,

Subject:

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Date:

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Time: 04.00 PM IST

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Diamond Pass Login: click here for Registration

Dial in Numbers:

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RSVP

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India

India Europe USA Elara Securities (India) Private Limited Elara Capital Plc. Elara Securities Inc. One International Center, Tower 3, 6th Floor, The Grove, 230 Park Avenue, Suite 2415, 21st Floor, Senapati Bapat Marg, 248A Marylebone Road, New York, NY 10169, USA Elphinstone Road (West) London, NW1 6JZ, Tel: +1 212 430 5870 Mumbai – 400 013, India United Kingdom Fax: +1 212 208 2501 Tel : +91 22 6164 8500 Tel : +44 20 7486 9733

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