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Shalby will hold a meeting of the Board of Directors of the Company on 5 August 2026.

Shalby announced that the 22th Annual General Meeting(AGM) of the company will be held on 10 September 2026.

Net profit of Shalby reported to Rs 18.32 crore in the quarter ended March 2026 as against net loss of Rs 11.02 crore during the previous quarter ended March 2025. Sales rose 8.52% to Rs 287.45 crore in the quarter ended March 2026 as against Rs 264.89 crore during the previous quarter ended March 2025.For the full year,net profit rose 501.13% to Rs 37.39 crore in the year ended March 2026 as against Rs 6.22 crore during the previous year ended March 2025. Sales rose 5.01% to Rs 1141.43 crore in the year ended March 2026 as against Rs 1086.96 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales287.45264.89 9 1141.431086.96 5 OPM %10.217.87 -12.5112.20 - PBDT28.0915.49 81 130.55121.49 7 PBT9.61-0.74 LP 60.5655.73 9 NP18.32-11.02 LP 37.396.22 501 Powered by Capital Market - Live News

Shalby announced that the Company�fs step�]down subsidiary namely Ningen Lifecare (subsidiary of PK Healthcare) has been struck�]off from the Register of Companies by Ministry of Corporate Affairs w.e.f. 12 May 2026 as notified today on MCA website. Accordingly, Ningen Lifecare is now ceased to be subsidiary of PK Healthcare and consequently step�]down subsidiary of the Company.

Shalby will hold a meeting of the Board of Directors of the Company on 27 May 2026.