Shalby Limited — Interim / Quarterly Report 2021

May 6, 2021

May 6,2021

The Listing Department National Stock Exchange of India Ltd Mumbai 400 051.

Scrip Code : SHALBY Scrip Code: 540797 Through : https://www.connect2nse.com/LISTING/ Through : http://Iistina.bseindia.corn

Corporate Service Department BSE Limited Mumbai 400 001.

Sub: Submission of Newspaper publication of audited Financial Results (Standalone and Consolidated) for quarter and year ended March 31, 2021 - Regulation 30 of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear SirJMadam,

Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of advertisement published on May 6, 2021 in Financial Express (English and Gujarati) for audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended March 31,2021.

We request to take the same on your records.

Thanking you,

Yours sincerely , For Shalby Limited

Tushar Shah AVP 81 Company Secretary Mem. No: FCS-7216

Encl.: as above

SHALBY LIMITED

Regd. Office: Opp. Karnavati Club, S.G. Highway, Ahmedabad - 380015, Gujarat, India. Phone: +91 79 4020 3000 Fax: +91 79 40203120 Email: companysecretary@shalby.in | Website: www.shalby.org CIN: L85110GJ2004PLC044667

Dividend recommended : $\sqrt[8]{11}$ - per share

"Legacy of Growth Continues"

EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE OUARTER AND YEAR ENDED MARCH 31, 2021

(₹ in million, except per share data) Consolidated Standalone Year ended Year Ended March 31. March 31 Corresponding Ouarter Ended Sr. Particulars Ouarter Ended 2020 March 31, 2021 2021 March 31, 2021 March 31, 2020 Audited Audited Audited Audited Audited 4308.96 4868.50 4186.69 1055.11 1416.76 Total Income from Operation Net Profit for the period 554.92 22.19 550.55 567.27 (Before Tax, Exceptional and / or 244.68 Extraordinary items) Net Profit for the period before tax (after Exceptional and / or 244.68 554.92 22.19 550.55 567.27 Extraordinary items) Net Profit for the period after tax 275.86 428.81 $(168.62)$ 423.62 110.32 (after Exceptional and/or Extraordinary items) Total Comprehensive Income for the period [Comprising Profit for the 430.46 $(169.05)$ 425.25 276.03 111.84 period (after tax) and Other Comprehensive Income (after tax)] Paid-up equity share capital 1080.10 1080.10 1080.10 1080.10 1080.10 (Face Value ₹ 10/- each) Reserves (excluding Revaluation Reserve) as shown in Audited Balance 7266.49 6911.58 7416.41 Sheet of previous year) Earning per share (of ₹10/- each) 8. Basic EPS 1.02 3.97 $(1.56)$ $3.92$ 2.55 2.55 $(1.56)$ 3.92 3.97 Diluted EPS $1:02$

Notes:

1. The above is an extract of the detailed format of audited financial results for the quarter and year ended March 31, 2021. filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015). The full format of standalone and consolidated financial results for the quarter and year ended March 31, 2021 are available on the websites of the Stock Exchange at www.nseindia.com & www.bseindia.com and on Company's website at www.shalby.org.

2. The Board of Director has recommended a final dividend of ₹1.00 (10%) per share subject to the approval of shareholders.

3. The above financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on May 5, 2021. The Statutory Auditors have expressed an unmodified audit opinion on these results.

For and on behalf of the Board of Directors

Dr. Vikram Shah Chairman and Managing Director DIN: 00011653

Place: Ahmedabad Date: May 5, 2021

SHALBY LIMITED

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Read. Office: Opp. Karnavati Club, S.G. Highway, Ahmedabad - 380015, Gujarat, India. Phone: +91 79 4020 3000 Fax: +91 79 40203120 Email: companysecretary@shalby.in | Website: www.shalby.org CIN: L85110GJ2004PLC044667

GROWTH IS PASSION

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Dividend recommended : ₹1/- per share

"Legacy of Growth Continues"

EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE OUARTER AND YEAR ENDED MARCH 31, 2021

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Sr.	Particulars	Standalone			ConsolidatedYear ended
				Audited	Audited	Audited
1.	Total Income from Operation	1416.76	4186.69	1055.11	4308.96	4868.50
2.	Net Profit for the period(Before Tax, Exceptional and / orExtraordinary items)	244.68	554.92	22.19	550.55	567.27
$\overline{3}$ .	Net Profit for the period before tax(after Exceptional and / orExtraordinary items)	244.68	554.92	22.19	550.55	567.27
4.	Net Profit for the period after tax(after Exceptional and/orExtraordinary items)	110.32	428.81	(168.62)	423.62	275.86
5.	Total Comprehensive Income for theperiod [Comprising Profit for theperiod (after tax) and OtherComprehensive Income (after tax)]	111.84	430.46	(169.05)	425.25	276.03
6.	Paid-up equity share capital(Face Value ₹ 10/- each)	1080.10	1080.10	1080.10	1080.10	1080.10
7.	Reserves (excluding RevaluationReserve) as shown in Audited BalanceSheet of previous year)		7416.41		7266.49	6911.58
8.	Earning per share (of ₹10/- each)Basic EPSDiluted EPS	1.021.02	3.973.97	(1.56)(1.56)	3.923.92	2.552.55

Notes:

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1. The above is an extract of the detailed format of audited financial results for the quarter and year ended March 31, 2021 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015). The full format of standalone and consolidated financial results for the quarter and year ended March 31, 2021 are available on the websites of the Stock Exchange at www.nseindia.com & www.bseindia.com and on Company's website at www.shalby.org.

2. The Board of Director has recommended a final dividend of ₹1.00 (10%) per share subject to the approval of shareholders.

3. The above financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on May 5, 2021. The Statutory Auditors have expressed an unmodified audit opinion on these results.

For and on behalf of the Board of Directors

Place: Ahmedabad Date: May 5, 2021 Dr. Vikram Shah

Chairman and Managing Director DIN: 00011653

SHAET

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