Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited standalone & Consolidated financial Results for the quarter ended September 30, 2026

SBCL/BSE & NSE/2026-27/54 28th October, 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 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 04th Day of November, 2026, inter alia, to consider and approve the Un- Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026; In continuation of our intimation regarding closure of Trading Window vide our letter dated 25th September, 2026, the Trading Window of the Company remains closed until 06th November, 2026 in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the above on record and acknowledge receipt. Thanking you. For Shivalik Bimetal Controls Limited Kabir Ghumman Managing Director DIN: 01294801