| NSE Symbol* | SHALBY |
| Whether Company is SME* | No |
| ISIN* | INE597J01018 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 27-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | Window for trading in securities of the Company is closed from April 01, 2026 till the expiry of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026 |
| Date of Report | 11-05-2026 |