Intimation under Regulation-30 w.r.t Demise of Non- Executive Independent Director Mr. Swarnjit Singh

SBCL/BSE & NSE/2026-27/46 01st September 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block Bandra Kurla PJ Towers, 25th Floor, Dalal Street, Complex, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Code No. SBCL Code No. 513097 Sub: Intimation on Demise of Independent Director Ref: Regulation 30(2)/ (6) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, We regret to inform you that the Company has received the sad news of the demise of Mr. Swarnjit Singh (DIN: 07409567), Non-Executive Independent Director of the Company, on September 1, 2026. The Board of Directors and the Management of the Company express their deepest condolences and heartfelt sympathy to the bereaved family during this difficult time. The requisite disclosures pursuant to Regulation 30 read with Schedule III, Para A.7 of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. This is for your information and records. Kindly take the above on record. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary & Compliance Officer M. No: A25690 Encl: As above Annexure -A In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: (Non-Executive Independent Director) (Mr. Swarnjit Singh) 1. Reasons for change viz. appointment, Death of Mr. Swarnjit Singh (DIN: re-appointment, resignation, removal, 07409567), Non-Executive Independent death or otherwise; Director of the Company 2. Date of appointment/re- 01.09.2026 appointment/cessation (as applicable) & term of appointment/reappointment; 3. Brief profile (in case of Not Applicable appointment); 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director).