5407972026-11-035407972026-11-032026-11-03ResolutionOrAgendaDomain15407972026-11-03ResolutionOrAgendaDomain15407972026-11-032026-11-03ResolutionOrAgendaDomain25407972026-11-03ResolutionOrAgendaDomain25407972026-11-032026-11-03ResolutionOrAgendaDomain35407972026-11-03ResolutionOrAgendaDomain35407972026-11-032026-11-03ResolutionOrAgendaDomain45407972026-11-03ResolutionOrAgendaDomain4xbrli:pureSHALBY LIMITEDSHALBYNew2026-11-0315:58:002026-11-03Postal BallotPostal BallotNATHURSDAY2026-11-0509:00:00Postal Ballot2026-12-044Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Shanay Vikram Shah (DIN: 02726541) as a Director of the Company, liable to retire by rotationOthersDirectorShanay Vikram Shah2026-12-042031-12-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Shanay Vikram Shah (DIN: 02726541) as Whole‐time Director for a period of 5 years, subject to approval of shareholdersExecutive DirectorShanay Vikram Shah027265412026-12-042031-12-031Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Tushar Shah (DIN: 06739455) as Director, subject to approval of shareholdersOthersDirectorTushar Shah2026-11-032031-11-02Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Tushar Shah (DIN: 06739455) as an Executive Director for a term of 5 years w.e.f. November 3, 2026Executive DirectorTushar Shah067394552026-11-032031-11-021