Intimation of Earnings call invitation - Q1 & FY2027

SBCL/BSE & NSE/2026-27/27 04th August, 2026 To, To, BSE Limited National Stock Exchange of India Corporate Relationship Deptt. Ltd. PJ Towers, 25th Floor, Dalal Exchange Plaza, Plot No. C/1, Street, Mumbai – 400 001 G-Block Bandra Kurla Complex, Code No. 513097 Bandra (East), Mumbai – 400 Code No. SBCL Sub.: Schedule of Investor Conference Call/Earnings Call for Shivalik Bimetal Controls Limited – Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organizing an Earnings/Conference Call on Friday, August 07, 2026 at 03:00 PM (IST). Details of the Conference Call are attached. Please take the aforesaid information on your record. Yours truly, For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M. No: A25690 SHIVALIK BIMETAL CONTROLS LIMITED EARNINGS WEBINAR Q1FY27 to be held on AGENDA Friday, 7th August 2026 at Opening Remarks 3:00 pm IST Management’s commentary on Q1FY27 performance & key financial/ operational highlights We cordially invite Investors & Stakeholders to Shivalik Bimetal Controls Limited’s Earnings Webinar on 7th August 2026, to engage with the management of the Company on Q&A session its performance for Q1FY27. You may download the results presentation and press Interactive Q&A with participants release from the NSE/BSE websites that will be available following the Board Meeting. You can also download these documents from the Company’s Website under Investor Relations. Safe Harbor Disclaimer The senior management of Shivalik Bimetal Controls Certain statements made or discussed during the conference call may be “forward looking statements” including, but without limitation, statements relating to the implementation of strategic initiatives, and other Limited will be present to address the call. statements relating to Shivalik Bimetal Controls Limited’s future business developments and economic performance. Such forward-looking statements involve a number of risks, uncertainties and assumptions which could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These include, among other factors, changes in economic, political, regulatory, business or other Thanks and regards, market conditions. Neither the Company nor its affiliates or advisors or representatives nor any of its or their parent or subsidiary undertakings or any such person’s officers or employees guarantees that the assumptions underlying such forward-looking statements are free from errors nor does either accept any responsibility for the future accuracy of the forward-looking statements contained in this presentation or the actual occurrence of From the Management of SBCL. the forecasted developments. The Company assumes no responsibility to publicly amend, modify or revise any forward-looking statements, on the basis of any subsequent developments, information or events, or otherwise. Given these uncertainties and other factors, viewers of this communication are cautioned not to place undue reliance on these forward-looking statements. In addition, the conference call is for general information purposes only, without regard to any specific objectives, financial situations, or informational needs of any particular person. The financial information to be outlined is different from that of the audited financials as such financial information includes information of subsidiaries/JV of the Company and hence might not meet statutory, regulatory, or other audit or similar stipulated needs of the Company. Register Now Hosted by Dickenson World, the Investor Relations Advisor to Shivalik Bimetal Controls Limited. (Please use your e-mail linked to your Zoom In case of any queries kindly get in touch with us. account to register) Shankhini Saha (Director- IR) Email: shankhini.saha@dickensonworld.uk Data Protection 7th August 2026 Under the guidelines of the General Data Protection Regulation (GDPR) (EU) 2016/679, we take our duty to protect any information we collect from you. Information contained in this email and any attachments may be privileged or confidential and intended for the exclusive use of the original recipient. If you have received this email by mistake, 3:00 pm - 4:00 pm please advise the sender immediately and delete the email, including emptying your deleted email box. If you would like to unsubscribe from our general mailing lists, please email your request to nida.mukadam@dickensonworld.com Dickenson World, 266 Dr. Annie Besant Road, Worli, Mumbai 400030, India Dickenson is a seasoned capital markets communications specialist, with presence in Mumbai, Dubai, New York & London. shivalik@dickensonworld.com +91 7304481351