Shalby Limited — Proxy Solicitation & Information Statement 2020

Oct 10, 2020

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October 10, 2020

Shalby/SE/2020‐21/72

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://www.connect2nse.com/LISTING/ Through : http://listing.bseindia.com

Sub: Newspaper publication ‐ Notice of Postal Ballot & Remote E‐voting, in compliance with the provisions of SEBI Listing Obligations & Disclosure Requirements), Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of advertisement published on October 10, 2020 in Financial Express (English and Gujarati edition) relating to dispatch of Notice of Postal Ballot including details of remote e‐voting.

You are requested to take the same on your record.

Thanking you,

Yours sincerely For Shalby Limited JAYESH Digitally signed by JAYESH RAVJIBHAI PATEL RAVJIBHAI PATEL Date: 2020.10.10 14:42:44 +05'30'

Jayesh Patel

Company Secretary & Compliance Officer Mem. No: ACS14898

Encl.: as above

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