Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the a) unaudited ....

SBCL/BSE & NSE/2026-27/26 30th July, 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 Thursday, the 06th Day of August, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company on 24th day of June, 2026, has intimated regarding the closure of Trading Window from 01st July, 2026 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2026. We hereby further inform you that the Trading Window of the Company shall remain closed until 08th August, 2026, being 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2026, as mentioned above. You are requested to kindly take note of the same in your record. Thanking you. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M.No.: A25690