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(As on May 19, 2025, 16:13)

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Shalibhadra Fin. - Board Meeting Intimation for Re: Code No.: 511754\r\n\r\nSubject: Intimation Of Board Meeting.\r\n

Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve We have to inform you that pursuant to Regulations 29(1) read with regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 29th May, 2025 to consider and approve, inter alia:\r\n\r\n1. To consider and approve the Standalone Audited Financial Result of the Company for the Quarter & year ended 31st March, 2025.\r\n\r\n2. To recommended dividend, if any.\r\n\r\n3. Any other matter, if any.

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