SHALBY LIMITED : ARBITRATION PROCEEDINGS DISPOSED

• The arbitration proceedings in the matters of Shalby Limited vs. Dr. Viral Shah and Shalby Limited vs. Dr. Praveen Saxena have been disposed of. • Disposal was pursuant to withdrawal/settlement filed by the respective parties. • The Sole Arbitrator's order was dated June 26, 2026. • Name of the Authority: Learned Sole Arbitrator (Hon'ble Justice M. S. Parikh (Retd.)), Ahmedabad. • Details of violation(s)/contravention(s) committed or alleged to be committed: Not applicable. • Impact on the financial, operation or other activities of the listed entity quantifiable in monetary terms to the extent possible: Nil. The matter stands fully settled and disposed of. Impact: Neutral (Administrative update on disposed litigation with no financial impact stated)

Shalby Ltd

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