Pursuant to Regulation 30 read with Schedule III and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, ....

Safety Controls & Devices Ltd. C-43/28/1, Behind Skylark Building, Newal Kishore Road, An Engineering Enterprise Hazratganj, Lucknow-226 001 (U.P.) INDIA Tel. : 0522-2202646, 4026070 E-mail : safetycontrols@rediffmail.com, scd.1997Lko@gmail.com CIN No. : L31908UP2015PLC071082 GSTIN No. : O9AAVCS829801Z0 Date: 03.09.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Maharashtra Scrip Code: 544746 Symbol: SCDL Company ISIN: INEOUMHO1018 Subject: Submission of Newspaper Clippings ~ Notice of 11th Annual General M eeting , In formation on Remote E-voting, and Cutoff Date. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Secretarial Standard on General Meetings (SS-2), please find enclosed copies of the newspaper advertisement published on O3rd September, 2026 confirming: 1. Completion of dispatch / electronic transmission of the Notice of the 11th Annual General Meeting (AGM) along with the Annual Report for the Financial Year ended March 31, 2026; 2. Details and instructions regarding Remote E-voting facility prior to and during the AGM; and a Notice of Cut-off date for determining voting eligibility, 4. The public notice was published in the following newspapers: a) The Economic Times — English Edition (published on O34 September, 2026) b) Nav Bharat Times -Hindi Edition (published on O3r4 September, 2026, being the principal vernacular language of the district in which the registered office is situated) Complete Solution for Green Energy Generation ¢ Transmission, Distribution & Fire Protection Coy > SAFETY CONTROLS & DEVICES LTD. An Engineering Enterprise Continuation Sheet No. The aforesaid newspaper clippings are also uploaded and available on the website of the Company at www.safetygroup.in/corporate announcements.php 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