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 as per Regulation 7(2) of SEBI (Prohibition of Insider

Trading) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations,

2015 (PIT Regulations), we are enclosing herewith the disclosures received to the

Company under Regulation 7(2)(a) of PIT Regulations, from a member of the

promoter group of the Company, in Form C in respect to purchase of Equity Shares

of the Company.

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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FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure]

Name of the company: Shalibhadra Finance Limited

ISIN of the company: INE861D01011

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of

such persons and other such persons as mentioned in Regulation 6(2).

Name,

PAN,

CIN/DIN,

& address

with

contact

nos.

Category of

Person

(Promoter /

member of

the

promoter

group /

designate

d

person/

Directors/

immediate

relative

to /others

etc.)

Securities held prior

to acquisition/

disposal

Securities acquired/Disposed Securities held post

acquisition/ disposal

Date of allotment

advice / acquisition of

shares / disposal of

shares, specify

Date of

intimation

to company

Mode of

acquisition

/disposal (on

market/ public/

rights/

preferential

offer/

off market/

Inter-se

transfer,

ESOPs,

etc.)

Exchange

on which

the trade

was

executed

Type of

securities

(For eg.

– Shares,

Warrants,

Convertible

Debenture

s,

Rights

entitleme

nts etc.)

No. and

% of

share

holding

Type of

securities

(For eg.

– Shares,

Warrants,

Convertib

le

Debentu

res,Righ

ts

entitlem

ent, etc.)

No. Value Transact

ion

Type

(Purcha

se/ sale

Pledge /

Revocati

on

/Invocati

on/

Others

please

specify)

Type of

securities (For

eg. – Shares,

Warrants,

Convertible

Debentures,

Rights

entitlement,

etc.)

No.

and % of

Share

holding

From To

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Ayushi Doshi

PAN -

AVEPD0088J

DIN-08831990

Address - 101,

A Wing,

Krishna Kunj,

Malaviya Road,

Vile Parle

(East), Mumbai

400057.

Contact No -

8082103960

Member of

the promoter

group

Equity

Shares

7,54,100

and

2.44%

Equity

Shares

1,00,000 82,94,696.12 Purchase Equity Shares 8,54,100 and

2.77%

05-06-2026 05-06-2026 Market BSE

Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other

charges

Page 1 of 2

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Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and

immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which

the trade was executed

Type of contract Contract specification

s

Buy Sell

Notional

Value

Number of

units

(contracts * lot

size)

Notional

Value

Number of units

(contracts * lot

size)

16 17 18 19 20 21 22

- - - - - - –

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

For Shalibhadra Finance Limited,

Vatsal M Doshi

Managing Director

Date: 05-06-2026

Place: Mumbai

Page 2 of 2

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