Shalby Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates-Investor Conference Call to discuss Q4FY2019 financial Results

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- HOSPITALS -

May 27,2019

The Listing Department

Corporate Service

National Stock Exchange of India Ltd

BSE L i m i t e d

Mumbai 400 051.

M u m b a i 400 001..

Scrip Code : SHALBY

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Sub: Schedule of lnvestor Conference call t o discuss Audited Financial Rcsults for Q4FYZ019 and

FY2019 pursuant t o Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirenlents) Regulations, 2015,

we are pleased to inform that Company will held lnvestor / Analyst Confcrcrlce call on Friday, May 31,

2019 to discuss audited Financial Results for Q4FY2019 and FY2019 as pcr sct~etlirlc mentioned in the

invitation enclosed herewith. The transcript of this conference call will be pos1c::l in t t ~ c investor section

of our website in due course of time.

We request t o take the same on your records and disseminate the same t o the cl~cmbers

Thanking you,

Yours sincerely,

For

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. .

. . . .. . .

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,

Jayesh atel-..

Encl: Invitation for investor Conference Call

Shalby Limited Regd. Off. : Opp. Karnavati Club, S G Road, Ahmedabad - 380015 (India) Tel. No. : (079) 40203000 1 Fax : (079) 40203109 1 www.shalby.org I Regd. No. : 061000596 Vapi - lndore - labalpur - Mohali - Naroda (Ahrnedabad) Krishna Shalby (Ahrnedabad) Surat - laipur Upcoming. Hospitals : Nashilc - Murnbai

1 CIN : L85110Gl2004PLC044667

info@shalby.or~

Investor Conference Call

Elara Securities (India) Private Limited is pleased to invite you to a Conference Call with

Shalby

represented by

Dr. Vikram Shah, Chairman and Managing Director

Mr. Prahlad Inani, Chief Financial Officer

Dr. Nishita Shukla, Chief Operating Officer

And

Management Team

Subject: Conference call to discuss Q4FY19 & FY19 result

Date: Friday, 31 May, 2019

Time: 03.00 PM IST

10.30 AM (UK) - 05.30 PM (Singapore, Hong Kong)

05.30 AM (East Coast, US) - 02.30 AM (West Coast, US)

Dial in Numbers:

Universal & Mumbai +91 22 6280 1146 +91 22 7115 8047

Local Access Number +91 70456 71221

Toll Free Numbers US: 1 866 746 2133 UK: 0 808 101 1573 Singapore: 800 101 2045 Hong Kong: 800 964 448

RSVP

Param Desai

param.desai@elaracapital.com

+91 22 6164 8528

India Elara Securities (India) Pvt. Ltd. Indiabulls Finance Centre, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400 013, India Tel : +91 22 6164 8500

Europe Elara Capital Plc. 6th Floor, The Grove, 248A Marylebone Road, London, NW1 6JZ United Kingdom Tel : +44 20 7486 9733

USA Elara Securities Inc. 950 Third Avenue, Suite 1903, New York, NY 10022, USA Tel: +1 212 430 5870 Fax: +1 212 208 2501

Asia / Pacific Elara Capital (Asia) Pte.Ltd. 1 Raffles Place, #42-03 One Raffles Place Singapore 048616 Tel : +65 6692 0174

Dubai Elara Capital (Middle East) 202 Currency House, DIFC, Dubai, UAE Tel: 00 971 43860981 Fax: 00 971 43860989