Shalby Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates - Schedule of Investor Conference call to discuss Unaudited Financial Results for Q1 FY2020

July 27, 2019

Shalby/SE/2019‐20/33

The Listing Department  National Stock Exchange of India Ltd

Corporate Service Department    BSE Limited

Scrip Code : SHALBY   Through : https://www.connect2nse.com/LISTING/

Scrip Code: 540797 Through : http://listing.bseindia.com

Sub:  Schedule  of  Investor  Conference  call  to  discuss  Unaudited  Financial  Results  for  Q1FY2020  –  Intimation  pursuant  to  Regulation  30  of  SEBI  (Listing  Obligations  and  Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant  to  Regulation  30  of  SEBI  (Listing  Obligations  and  Disclosure  Requirements)

Regulations,  2015,  we  are  pleased  to  inform  that  Company  has  scheduled  Investor

Conference  call  on  Tuesday,  July  30,  2019  to  discuss  unaudited  Financial  Results  for  Q1

FY2020  as  per  Investor  Conference  Call  invite  enclosed  herewith.  The  transcript  of  this

conference call will be posted in the investor section of our website in due course of time.

We request to take the same on your records and disseminate the same to the members.

Thanking you,

Yours sincerely,  For Shalby Limited

Jayesh Patel  Company Secretary & Compliance Officer  Mem. No: ACS14898

Encl: Invite for Investor Conference Call

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 Q1FY20 result

Date: Tuesday, 30 July, 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