Shalby Limited has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure, relevant for the financial year ended March 31, 2026, confirms that none of the promoters or their promoter group have created any encumbrance, either directly or indirectly, on the equity shares of the company held by them during the said financial year. The company has submitted this information to the National Stock Exchange of India Ltd and BSE Limited for their records.