Shalibhadra Finance Ltd — Important, 05-06-2026: Company Update

CIN: L65923MH1992PLC064886

Corporate Office:

3, Kamat Industrial Estate,

396, Veer Savarkar Marg,

Opp. Siddhi Vinayak Temple,

Prabhadevi, Mumbai – 400 025

Phone: 022-2432 2993 / 022-2432 2994

022-2422 4575 / 022-2432 3005

E-mail: shalibhadra_mum@yahoo.co.in

Date: 05th June 2026

To,

The Manager

BSE Limited

PhirozeJeejeebhoy Towers,

Dalal Street, Fort,

Mumbai – 400001

Scrip Code: 511754

The Manager

NSE Limited

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex, Bandra(East),

Mumbai – 400051

Scrip Name: SAHLIBHFI

Sub: Disclosure in terms of Regulation 29(2) of Securities and Exchange

Board of India (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Dear Sir/Madam,

We enclose herewith the captioned disclosure pursuant to Regulation 29(2) of

Securities and Exchange Board of India (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011.

We request you to kindly take the same on record.

Thanking You

Yours Sincerely,

For Shalibhadra Finance Limited

Vatsal M. Doshi

Managing Director

DIN: 07950770

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ANNEXURE – 2

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Name of the Target Company (TC) Shalibhadra Finance Limited

Name(s) of the acquirer and Persons Acting in Concert

(PAC) with the acquirer

Ayushi Doshi

Whether the acquirer belongs to Promoter/Promoter group Yes

Name(s) of the Stock Exchange(s) where the shares of TC

are Listed

National Stock Exchange & Bombay Stock

Exchange

Details of the acquisition / disposal as follows Number % w.r.t.

total

share/voti

ng capital

wherever

applicable

(*)

% w.r.t. total

diluted

share/voting

capital of the

TC (**)

Before the acquisition under consideration, holding of:

a) Shares carrying voting rights

b) Shares in the nature of encumbrance (pledge/ lien/

non-disposal undertaking/ others)

c) Voting rights (VR) otherwise than by shares

d) Warrants/convertible securities/any other instrument

that entitles the acquirer to receive shares carrying

voting rights in the T C (specify holding in each

category)

e) Total (a+b+c+d)

7,54,100

-

-

-

7,54,100

2.44%

-

-

-

2.44%

2.44%

-

-

-

2.44%

Details of acquisition

a) Shares carrying voting rights acquired

b) VRs acquired otherwise than by shares

c) Warrants/convertible securities/any other instrument

that entitles the acquirer to receive shares carrying

voting rights in the TC (specify holding in each

category) acquired

d) Shares encumbered / invoked/released by the

acquirer e) Total (a+b+c+/-d)

1,00,000

-

-

-

1,00,000

0.32%

-

-

-

0.32%

0.32%

-

-

-

0.32%

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After the acquisition, holding of:

a) Shares carrying voting rights

b) Shares encumbered with the acquirer

c) VRs otherwise than by shares

d) Warrants/convertible securities/any other instrument

that entitles the acquirer to receive shares carrying

voting rights in the TC (specify holding in each

category) after acquisition

e) Total (a+b+c+d)

8,54,100

-

-

-

8,54,100

2.77%

-

-

-

2.77%

2.77%

-

-

-

2.77%

Mode of acquisition (e.g., open market / off-market / public

issue / rights issue / preferential allotment / inter-se transfer

etc).

Open Market

Date of acquisition of shares / VR or date of receipt of

intimation of allotment of shares, whichever is applicable

05-06-2026

Equity shares capital / total voting capital of the TC before

the said acquisition

30,88,84,000

Equity shares capital/ total voting capital of the TC after the

said acquisition

30,88,84,000

Total diluted share/voting capital of the TC after the said

acquisition

30,88,84,000

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock

Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

For Shalibhadra Finance Limited,

Vatsal M Doshi

Managing Director

Place: Mumbai

Date: 05-06-2026

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