Shalby Ltd: Board Authorizes Personnel for Disclosure

Shalby Ltd announced that its Board of Directors, during a meeting held on November 03, 2026, has authorized specific personnel to determine the materiality of events and information, and to make necessary disclosures to the stock exchanges as per SEBI (LODR) Regulations, 2015. This authorization is in line with Regulation 30(5). While the authorized personnel remain the same, the designation of Mr. Tushar Shah has been updated to Executive Director & Company Secretary following his appointment. The authorized individuals include Dr. Vikram Shah (Chairman and Managing Director), Mr. Amit Kumar (Chief Financial Officer), Mr. Shanay Shah (President), and Mr. Tushar Shah (Executive Director & Company Secretary). Contact details for these individuals have been provided for disclosure purposes.