Shalby Limited — Major Shareholding Notification 2021

Apr 29, 2021

April 29, 2023

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

Scrip Code : SHALBY Scrip Code: 540797 Through : https://www.connect2nse.com/LISTING~ Through : http://listins.bseindia.com

Corporate Service Department BSE Limited Mumbai 400 001.

Sub: Minimum Public Shareholding (MPS) Compliance u/r. 38 of SEBl Listing Obligations and Disclosure Requirements Regulations

Dear SirlMadarn,

We would like to inform you that, Shah Family Trust, one of the promoters of the Company has sold 58,10,000 equity shares of the Company constituting 5.38% of the paid up capital of the Company to the public in accordance with the "Comprehensive Guidelines on Offer for Sale (OFS) of Shares by Promoters through the Stock Exchange Mechanism" issued by Securities and Exchange Board of lndia.

. Consequent to the aforesaid sale of shares, the Company is now compliant with the Minimum Public Shareholding requirements as required under Rules 19(2)(b) and 19A of the Securities Contracts (Regulation) Rules, 1957 read with Regulation 38 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The breakup of Promoter and Public Shareholding of the Company post aforesaid sale of shares is provided below:

I GRAND TOTAL (A+B+C+D)	108,009,770 1	100.00%

This is for your information and records.

Thank You,

Shalby Limited

Yours faithfully, For Shalby Limited :,

Tushar Shah AVP & Company Secretary Mem. No. F7216