Change in Management

SBCL/BSE&NSE/2026-27/49 02nd September, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400 Mumbai – 400 001 051 Code No. 513097 Code No. SBCL Subject: Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 Ref: Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13th, 2023 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the business pertaining to the appointment/re- appointment of Directors and Auditors was transacted at the Annual General Meeting of the Company held on September 02, 2026. Further, the mandatory disclosures as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure-I & II. You are requested to take the above on record and disseminate the information appropriately to all concerned stakeholders. Thanking You, For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary & Compliance Officer M. No: A25690 Encl: As above Annexure-I 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 13th, 2023: APPOINTMENT/RE-APPOINTMENT OF DIRECTOR(S) Mr. Kabir Ghumman 1. Reasons for change Retire by Rotation viz. appointment, re-appointment, resignation, removal, death or otherwise; 2. Date of Original Date: 29/08/2024 Appointment/re- appointment & term of appointment/ re- appointment 3. Brief Profile Mr. Kabir Ghumman (DIN: 01294801) Managing Director of the Company. Mr. Kabir is a qualified Engineer holding Bachelors-Mech. Engineering. He is responsible for the supervision of all technical and process engineering aspects of the Company at the manufacturing unit. With his exposure and experience in the designing and optimization of use of machinery has developed good understanding of manufacturing processing. His scope of work covers his full involvement in the mechanical engineering aspects of the company at plant. Mr. Kabir Ghumman has been associated with the Company from last 16 years and meanwhile gave his best for its immense growth. 4. Disclosure of Son of Mr. N.S. Ghumman, Chairman & Whole Time relationships Director and Brother of Mr. Sumer Ghumman, Whole between directors Time Director. (in case of appointment of director) (if any) Further, in terms of NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, it is confirmed that the persons appointed as Director above are not in the list of restrained persons as a director and are not debarred from holding the office by virtue of any SEBI Order or any other authority. Annexure- II 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: Cost Auditor Statutory Auditor 1. Reasons for change Ratification of remuneration for the FY Appointment for a term of 5 years starting from FY 2026- viz. appointment, re- 2026-27 27 to FY 2031. appointment, resignation, removal, death or otherwise; 2. Date of Date of appointment: August 6, 2026 Date of appointment: August 7, 2026, (Casual Vacancy) Appointment/re- (For the FY 2026-27) approved in 42nd Annual General Meeting. appointment & term of appointment/ re- Date of appointment (For a term of 5 years: September 2, appointment 2026, valid from 42nd AGM to 47th AGM, approved in the Annual General Meeting. 3. Brief Profile Name of Auditor: Mr. Ramawatar Name of Auditor: M/s Walker Chandiok & Co. LLP Sunar, Cost Accountant (M. No. 10567) (FRN: 001076N/N500013) Office Address: A-2/252-253 Ground Office Address: 21st Floor, DLF Square, Jacaranda Marg, Floor, Rohini, New Delhi-110085 DLF Phase II, Gurugram 122-002 Email Id: ramsoni50@gmail.com Email Id: madhu.sudan@walkerchandiok.in Field of Experience: M/s. Walker Chandiok & Co. LLP was established on 01st January 1935 and converted to a Field of Experience: Mr. Ramawatar Limited Liability Partnership Firm on 25th March 2014 Sunar, Cost Accountant having and has a registered office at L-41, Connaught Circus, experience of more than 43+ years and is New Delhi - 110 001. The firm is registered with the specialized in providing services in Cost Institute of Chartered Accountants of India (“ICAI”) and Accounting, Cost Audit, Indirect Taxes empaneled on the Public Company Accounting Oversight and other related services Board (“PCAOB”) and Comptroller & Auditor General of India (“CAG”). The firm provides professional services like auditing, taxation and management consultancy services to clients in India. The firm has 70 Partners and over 2,215 personnel operating from 16 cities [Bengaluru, Chandigarh, Chennai, Delhi (2 offices including head office), Goa, Gurgaon, Hyderabad, Kolkata, Mumbai, Noida, Pune, Kochi, Dehradun, Jaipur and Ahmedabad]. The firm is one of the 04th largest audit firms in India with many marquee names as audit clients and many of them in the NSE Top 250. It is primarily engaged in providing audit and assurance services to its clients. It is amongst the largest and highly reputed audit firms in India and are auditors for several large companies including some of the top 100 listed entities in India. 4. Disclosure of - - relationships between directors (in case of appointment of director) (if any)