Reporting of violation of code of conduct under SEBI (PIT), Regulation 2015

SBCL/BSE & NSE/2026-27/47 September 01, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Code No. 513097 Code No. SBCL Sub.: Reporting to Stock Exchanges regarding violations under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 relating to the Code of Conduct (CoC). Ref: SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020 Dear Sir/Madam, Pursuant to the SEBI Circular SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020. Please find enclosed herewith report on violations under the Code of Conduct for Insider Trading of the Company by the Designated Persons and/or their immediate relatives. This is for your information and record. Yours truly, For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary & Compliance Officer M. No: A25690 Encl: As above Report by Shivalik Bimetal Controls Ltd. for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. For listed companies: Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Sr. No. Particulars Details 1 Name of the listed company/ Intermediary/Fiduciary Shivalik Bimetal Controls Limited 2 Please tick appropriate checkbox Reporting in capacity of: • Listed Company (x) • Intermediary (…) • Fiduciary (….) 3 A. Details of Designated Person (DP) - i. Name of the DP Mr. Mukesh Kumar Verma ii. PAN of the DP AAUPV5004B iii. Designation of DP Ex Head of Commercial & Administration iv. Functional role of DP - v. Whether DP is Promoter or belongs to - Promoter Group B. If Reporting is for immediate relative of DP i. Name of the immediate relative of DP 1. Mr. Siddharth Verma (son of DP) ii. PAN of the immediate relative of DP BAEPV8593C C. Details of transaction(s) i. Name of the scrip Shivalik Bimetal Controls Limited (NSE: SBCL and BSE: 513097 ii. No of shares traded and value (Rs.) (Date- Sale of 05 equity shares @ Rs. wise) 1010.5/- (Date: 14.08.2026) Purchase of 10 equity shares @ Rs. 1001.29/- (Date: 21.08.2026) D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter i. Date of intimation of trade(s) by concerned - DP/director/promoter/promoter group to Company under regulation 7 of SEBI (PIT) Regulations, 2015 ii. Date of intimation of trade(s) by Company to - stock exchanges under regulation 7 of SEBI (PIT) Regulations, 2015 4 Details of violations observed under Code of Conduct a) Prior approval not taken. 5 Action taken by Listed company/ Intermediary/ Fiduciary Action is pending with the Audit Committee and the same shall be intimated to the stock exchanges once decided by the Audit Committee. 6 Reasons recorded in writing for taking action stated above Violation of Code of Conduct & SEBI insider Trading Regulations. 7 Details of the previous instances of violations, if any, since NA last financial year 8 If any amount collected for Code of Conduct violation(s) To be decide after action of audit committee i. Mode of transfer to SEBI - IPEF - (Online/Demand Draft) ii. Details of transfer/payment - In case of Online: Particulars Details Name of the transferor Bank Name, branch and Account number UTR/Transaction reference Number Transaction date Transaction Amount (in Rs.) In case of Demand Draft (DD): Particulars Details Bank Name and branch DD Number DD date DD amount (in Rs.) 9 Any other relevant information NA Yours faithfully, Date: 01.09.2026 Place: New Delhi Signature of Compliance Officer: …………………. Name of Compliance Officer: Mrs. Aarti Sahni PAN: AUKPA6293R Email ID: aartijassal@shivalikbimetals.com