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Due to demise of KIRITBHAI CHIMANLAL SHAH (Promoter Group), who was holding 250 equity shares jointly with KAIRAV KIRITBHAI SHAH, has ceased to be part of Promoter group of Shalby Limited. As on December 31, 2022, the said shares have not been transmitted in favour of KAIRAV KIRITBHAI SHAH (Promoter Group). After transmission the said shares will be reflected in the name of KAIRAV KIRITBHAI SHAH (promoter group). 2. The Company has sent reminder letters to shareholders who hold shares in physical mode to update their PAN, Bank account details, KYC details, Nomination etc pursuant to SEBI circular dated November 3, 2021 read with SEBI circular dated December 14, 2021. After sending aforesaid notice, Company has received an intimation from DARSHINI VIKRAM SHAH (Promoer) that her Aunt-Mother-In-Law (Public category) had expired and her Aunt-Mother-In-Law was holding 25 equity shares of the Company in physical form and as per her Will, the said 25 shares will be transferred in favour of DARSHINI VIKRAM SHAH (Promoter) and once it is transferred, the same will be dematerialized and will be reflected in Promoter and Promoter Group shareholding. 3. Note for Shareholding of Non Promoter Non Public Shareholder (i) 240250 Equity Shares held by Shalby Medicos Trust (Private Trust) through Mr Viral Shah Trustee Constituted by Company for the benefit of doctors associated or to be associated with our Company through subsisting valid contract of consultation for their services rendered in connection with our Companys business (ii) 700000 Equity Shares held by Shalby Limited Employees Welfare Trust through Mr. Divyakant Kansara Trustee Constituted for the purpose of granting ESOP to the employees to the Company. VIKRAM INDRAJIT SHAH 7845493 0 0 7845493 7.26 7845493 0 7845493 7.26 0 0 0 7.26 0 0 0 0 7845493 1 SHANAY VIKRAM SHAH 137525 0 0 137525 0.13 137525 0 137525 0.13 0 0 0 0.13 0 0 0 0 137525 1 DARSHINI VIKARM SHAH 3012500 0 0 3012500 2.79 3012500 0 3012500 2.79 0 0 0 2.79 0 0 0 0 3012500 1 KIRITBHAI CHIMANLAL SHAH 250 0 0 250 0 250 0 250 0 0 0 0 0 0 0 0 0 250 1 KAIRAV KIRITBHAI SHAH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate ZODIAC MEDIQUIP LIMITED 1 31545448 0 0 31545448 29.21 31545448 0 31545448 29.21 0 0 0 29.21 0 0 0 0 31545448 Trusts SHAH FAMILY TRUST THROUGH ITS TRUSTEE VIKRAM I SHAH 1 37517132 0 0 37517132 34.73 37517132 0 37517132 34.73 0 0 0 34.73 0 0 0 0 37517132 POLUS GLOBAL FUND 1109596 0 0 1109596 1.03 1109596 0 1109596 1.03 0 0 0 1.03 0 0 1109596 0 0 0 1 Clearing Members Category Clearing Members 20 67422 0 0 67422 0.06 67422 0 67422 0.06 0 0 0 0.06 0 0 67422 HUF Category HUF 1968 1237807 0 0 1237807 1.15 1237807 0 1237807 1.15 0 0 0 1.15 0 0 1237807 100 4.35 100 4.15 100 4.29 100 4.2 100 4.2 VIKRAM INDRAJIT SHAH India SHAH FAMILY TRUST India 18.84 18.84 18.84 true true 2017-04-13 VIKRAM INDRAJIT SHAH India ZODIAC MEDIQUIP LIMITED India 9.73 9.73 9.73 true true 2010-04-26 SHANY VIKRAM SHAH India SHAH FAMILY TRUST India 11.71 11.71 11.71 true true 2017-04-13 SHANY VIKRAM SHAH India ZODIAC MEDIQUIP LIMITED India 9.74 9.74 9.74 true true 2010-04-26 DARSHANA VIKRAM SHAH India SHAH FAMILY TRUST India 14.37 14.37 14.37 true true 2017-04-13 DARSHANA VIKRAM SHAH India ZODIAC MEDIQUIP LIMITED India 9.74 9.74 9.74 true true 2010-04-26