In terms of regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report of the Company for the FY 2025-26 is attached herewith.

Cee > Safety Controls & Devices Ltd. 6 > Sete 4, 4; ISO; 3 y C-43/28/1, Behind Skylark Building, Newal Kishore Road, fi 4 CUP Unie Hazratganj, Lucknow-226 001 (U.P.) INDIA An Engineering Enterprise Tel. : 0522-2202646, 4026070 E-mail : safetycontrols@rediffmail.com, scd.1997Lko@gmail.com CIN No. : L31908UP2015PLC071082 GSTIN No. : O9AAVCS829801Z0 Date: 01.09.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Maharashtra Scrip Code: 544746 Symbol: SCDL Company ISIN: INEOUMHO01018 Subject: Submission of Annual Report for the Financial Year 2025-2026 Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR’), please find herewith the enclosed Annual Report for the Financial Year 2025-26. You are requested to take the above information on record. Thanking You, For Safety Controls & Devices Limited (SHIVA NIGAM) (Company Secretary & Compliance Officer) M.N.: A39307 Place: Lucknow eee Rts eer ts AU ip 11th Annual Report (F.Y. 2025-26) CORPORATE INFORMATION SAFETY CONTROLS & DEVICES LIMITED COMPANY PROFILE Corporate Identity Number L31908UP2015PLC071082 (CIN) Date of Incorporation 01 June 2015 C-43/28/1, Nawal Kishore Road, Hazratganj, Lucknow, Registered Office Uttar Pradesh – 226001 Telephone +91 05224026070 Email cs@safetygroup.in Website https://safetygroup.in/ BOARD OF DIRECTORS Mr. RAJNISH CHOPRA Managing Director Mr. ABHISHEK CHOPRA Whole-Time Director Ms. ANJALI CHOPRA Director Ms. KAMNA SHARMA Independent Director Mr. TANUJ KUMAR SAXE- Independent Director KEY MANAGERIAL PERSONNEL Mr. SHIVA NIGAM Company Secretary & Compliance Officer Mr. ASHUTOSH MISHRA Chief Financial Officer AUDITORS Statutory Auditor Panchal S K & Associates, Chartered Accountants Firm Registration No.: 145989W 1908-1909 & 1601, Sun Central Place, Bopal Circle, SP Ring Road, Opp. Iscon Platinum, Bopal, Ahmedabad-380058 Internal Auditor M/s. BRS & Co., Chartered Accountants Firm Registration No.: 039191C C-117, Indira Nagar, Lucknow 226016 Uttar Pradesh REGISTRAR & SHARE TRANSFER AGENT Name MAASHITLA SECURITIES PRIVATE LIMITED 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Address New Delhi – 110034 Telephone +91- 9818922440 Email rta@maashitla.com Website https://maashitla.com BANKERS 1. CANARA BANK 2. ICICI BANK STOCK EXCHANGE Exchange BSE Limited – BSE SME Platform Address Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code 544746 ISIN INE0UMH01018 DEPOSITORIES National Securities Depository Limited NSDL Trade World – A Wing, Kamala Mills Compound Lower Parel, Mumbai - 400013 Central Depository Services (India) Limited Unit No. A-2501, 25th Floor, A-Wing, Marathon Futurex, CDSL Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (East), Mumbai - 400013 COMPANY SECRETARY & COMPLIANCE OFFICER Name Mr. SHIVA NIGAM Designation Company Secretary & Compliance Officer Email cs@safetygroup.in INVESTOR GRIEVANCE / INVESTOR RELATIONS For any queries, grievances or assistance relating to shareholding, transfer/transmission of shares, dematerialization, dividend, or other investor-related matters, shareholders may contact the Company or its Registrar & Share Transfer Agent at the above-mentioned address and contact details. CORPORATE WEBSITE https://safetygroup.in/ COMPANY AT A GLANCE OUR JOURNEY Building a Legacy of Engineering Excellence: From a fire protection specialist to a diversified Engineering company delivering critical infrastructure projects across power, renewable energy and institutional construction. 1997 The Beginning • The foundation of the business was laid by Mr. Rajnish Chopra through a sole proprietorship, estab- lishing expertise in fire protection systems and related engineering services. 2015 Incorporation • Safety Controls & Devices Private Limited was incorporated on 1 June 2015, taking over the propri- etorship business to facilitate future expansion, diversification and corporate growth. 2016 Landmark Entry into Power Infrastructure • The Company secured two major contracts from UPPTCL: 400 kV AIS Substation 220 kV GIS Substation (described in the Prospectus as the first of its voltage category in Uttar Pradesh) • These projects marked a significant step in the Company’s growth within the transmission sector. 2019 Recognition & Diversification • Received the Best MSME in Uttar Pradesh award from the Hon’ble Chief Minister of Uttar Pradesh. • Entered the renewable energy segment by securing its first 20 MW Solar PV Plant project at NTPC Rihand. • Expanded into EV Charging Infrastructure projects. 2023 Expanding Business Horizons • The Company diversified into institutional construction by securing projects under the Ministry of Ayush for the construction of 50-bedded hospitals in Uttar Pradesh. • During the same year, the Company was converted into a public limited company, becoming Safety Controls & Devices Limited. 2024 Strengthening the Growth Platform The Company: • Expanded its authorized share capital. • Broadened its object clause to include Engineering activities for electrical substations, solar power plants and EV charging infrastructure. • Continued strengthening its governance and operational framework in preparation for accessing the capital markets. 2026 A New Chapter as a Listed Company • As part of its continued growth journey, the Company successfully completed its Initial Public Of- fering (“IPO”) and listed its equity shares on the BSE SME Platform on 13 April 2026. This milestone marks a significant achievement in the Company’s corporate journey, strengthening its governance framework, enhancing its market visibility and providing improved access to growth capital. The Pro- spectus records that the public issue opened on 6 April 2026 and closed on 8 April 2026, culminating in the successful listing of the Company’s equity shares on 13 April 2026. BUSINESS OVERVIEW Creating Sustainable Value through which are required to evacuate power from Engineering Excellence these solar parks.  How We Create Value  Fire Protection Systems Safety Controls & Devices Limited operates Industrial facilities, commercial buildings and as an Engineering company delivering inte- institutional projects continue to prioritize fire grated solutions across power transmission, safety systems to meet regulatory require- renewable energy, fire protection systems and ments and operational safety standards. The institutional infrastructure. The Company Company’s origins and experience in fire pro- leverages engineering expertise, project execu- tection solutions provide a strong foundation tion capabilities and customer relationships to in this segment create long-term value for all stakeholders.  Building the Infrastructure That Powers India’s Growth India’s infrastructure sector continues to play a pivotal role in driving economic development. Rapid urbanization, industrial expansion, in- creasing electricity demand and the transition towards cleaner sources of energy are acceler- ating investments in power transmission, dis- tribution and associated infrastructure. Safety Controls & Devices Limited operates within this evolving ecosystem by executing engi- neering and EPC projects across multiple in- frastructure segments.  Power Transmission & Distribution A reliable transmission and distribution net- work forms the backbone of India’s power sector. Expansion of substations, transmission lines and grid modernization continues to gen- erate opportunities for specialized engineer- ing companies capable of delivering quality engineering solutions. The Company’s project portfolio includes substation and transmis- sion-related works.  Renewable Energy India’s transition towards renewable energy has increased investments in solar infrastruc- ture and grid integration. This has strength- ened the growth of the company as it is in- volved in construction of pooling substations MANAGING DIRECTOR’S MESSAGE Building [Showing first 8,000 characters — download PDF for full document]