Outcome of Board Meeting

SBCL/BSE & NSE/2026-27/57 04th November, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block Bandra Kurla PJ Towers, 25th Floor, Dalal Street, Complex, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Code No. SBCL Code No. 513097 Sub: Outcome of Board Meeting of Shivalik Bimetal Controls Limited (‘the Company”) held today i.e 04th day of November, 2026 Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 04th day of November, 2026, has inter alia considered and approved the following(s); 1. the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; 2. Declaration of Interim dividend @100% i.e. Rs. 2/- per equity share on 57604200 equity shares of Rs. 2/- (Rupees Two) each; 3. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, November 13, 2026, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the F.Y. 2026-27 and dividend shall be paid/ dispatched on or before 03rd December, 2026; 4. Issue of bonus equity shares in the ratio of 2:1, i.e., Two (2) bonus equity share of face value of Rs. 2/- each for every one (1) fully paid-up equity share of face value of Rs. 2/- each, held by the members of the Company as on the record date, by capitalising a sum not exceeding Rs. 23,04,16,800/- (Rupees Twenty Three crore Four Lakhs Sixteen Thousand Eight Hundred only) out of the retained earnings of the Company, subject to the approval of the members of the Company. The record date for determining the entitlement of the members of the Company to receive bonus equity shares will be announced in due course. The details as required in accordance with SEBI Master Circular No. SEBl/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are enclosed as ‘Annexure – A’. 5. Alteration to the Capital Clause (Clause 5) of the Memorandum of Association of the Company to increase the authorised share capital from Rs. 15,00,00,000/- (Rupees Fifteen crore only) to 40,00,00,000/- (Rupees Forty crore only), subject to the approval of the members of the Company. 6. Convening of an extraordinary general meeting (“EGM”) of the Company on Wednesday, the 16th Day of December 2026 at 10.30 AM through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of issuing bonus equity shares and making alteration to the existing Capital Clause of Memorandum of Association. A soft copy of the EGM Notice shall be sent in due course. 7. The Board was informed that the Company has completed the process of identifying and selecting a suitable candidate for the position of Chief Financial Officer (CFO), who is expected to assume office from January 2027. Pending the joining of the selected candidate, the Board considered and approved the entrustment of additional responsibilities of the Chief Financial Officer (CFO) to Mr. Sumer Ghumman, Whole-time Director of the Company, on an interim basis, with immediate effect, to ensure continuity of financial operations, effective discharge of CFO-related responsibilities and a smooth transition until the selected candidate assumes office. 8. The Board took note of the resignation of Mrs. Aarti Sahni Company Secretary of the Company w.e.f. 07th December 2026; 9. The Board has decided that the cut-off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Extra Ordinary General Meeting will be Wednesday, December 09, 2026. 10. The Board has appointed NSDL for availing E-Voting facility. 11. The Board has approved the e-voting period commences from Sunday, December 13, 2026, at 9.00 A.M. (IST) and will end on Tuesday, December 15, 2026, at 5.00 P.M. (IST). 12. The Board has appointed M/s Amit Saxena and Associates, Company Secretaries as a scrutinizer for the purpose of e-voting for the 01st Extra Ordinary General Meeting for the FY 2026-27, subject to the provisions of Companies Act, 2013. 13. The Board noted the restructuring of the existing bank borrowing and credit facilities, including limits, for its Wholly Owned Subsidiary, Shivalik Engineered Products Private Limited. Further information/disclosure will me made in due course. In terms of Regulation 30 of the SEBI (LODR), 2015, it may further be noted that Board meeting commenced at 11.30 AM and concluded at 14.00 PM (IST). Kindly take the above on record and acknowledge receipt. Thanking you. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary & Compliance Officer M. No: A25690 Encl: As above Annexure- A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 S.No. Particulars Disclosure 1. Type of securities proposed to be issued (viz. Equity Shares equity shares, convertibles etc.) 2. Type of issuance (further public offering, rights Bonus Issue issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities proposed to be Rs. 23,04,16,800/- divided into 115208400 Equity issued or the total amount for which the Shares of Rs. 2/- each securities will be issued (approximately) 4. Whether bonus is out of free reserves created The bonus equity shares will be issued out of the out of profits or share premium account retained earnings (free reserves) as per the audited financial statements of the Company for the year ended 31st March 2026. 5. Bonus ratio 2 (Two) equity share of Rs 2/- each for every 1 (one) existing equity shares of Rs.2/- each held as on a record date 6. Details of share capital - pre and post bonus Pre-Bonus paid-up share capital is Rs. issue 11,52,08,400/- divided into 5,76,04,200 equity shares of Rs. 2/- each Post-Bonus paid-up share capital will be Rs. 34,56,25,200/- divided into 17,28,12,600 equity shares of Rs. 2/- each. 7. Free reserves and/ or share premium required Free reserves and/ or share premium of Rs. for implementing the bonus issue 23,04,16,800/- is required for implementing the Bonus Issue 8. Free reserves and/ or share premium available As on March 31, 2026, aggregate amount of free for capitalization and the date as on which such reserves, and securities premium account is Rs. balance is available 23,04,16,800/- 9. Whether the aforesaid figures are audited Yes, the aforesaid figure is as per the audited standalone financial statements. 10. Estimated date by which such bonus shares Within two (2) months from the date of approval by would be credited/dispatched the Board of Directors i.e., on or before 02nd January, 2027. SHIVALIK BIMETAL CONTROLS LIMITED Registered Office: 16-18, New Electronics Complex Chambaghat, District Solan (Himachal Pradesh)-173213 CIN : L27101HP1984PLC005862 Statement of Standalone Unaudited Financial Results for the quarter and six month period ended 30 September 2026 (Rs. in lakhs, except per equity share data) Quarter ended Six month ended Year ended Particulars 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 14,491.43 13,180.81 11,842.09 27,672.24 23,511.62 46,195.39 2 Other income 314.55 344.63 371.89 659.18 585.17 1,301.32 3 Total income (1+2) 14,805.98 13,525.44 12,213.98 28,331.42 24,096.79 47,496.71 4 Expenses a) Cost of materials consumed 8,694.02 8,519.86 5,930.03 17,21 [Showing first 8,000 characters — download PDF for full document]