Resignation of Chief Financial Officer

SBCL/BSE & NSE/2026-27/29 06th August 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 – Mumbai – 400 001 400051 Code No. 513097 Code No. SBCL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajeev Ranjan has resigned as Chief Financial Officer of the Company due to personal reasons. His resignation will take effect from the close of business hours on October 31, 2026. In view of the above, he shall also cease to be the Key Managerial Personnel authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) in terms of Regulation 30 of the SEBI Listing Regulations with effect from the close of business hours on October 31, 2026. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure-A You are requested to kindly take note of the same in your record. A copy of the letter of resignation submitted by Mr. Rajeev Ranjan to the Company is being enclosed herewith and is marked as Annexure- B Thanking you. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M.No.: A25690 Annexure -A In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Chief Financial Officer (Mr. Rajeev Ranjan) 1. Reasons for change viz. Resignation due to personal appointment, re- reasons appointment, resignation, removal, death or otherwise; 2. Date of appointment/re- October 31, 2026 appointment/cessation (as applicable) & term of appointment/reappointme 3. Brief profile (in case of Not Applicable appointment); 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). Resignation Letter 06.08.2026 The Board of Directors Shivalik Bimetal Controls Limited 16-18, New Electronics Complex, Chambaghat, Distt.Solan, Himachal Pradesh-173213 Sub: Resignation from the post of Chief Financial Officer of Shivalik Bimetal Controls Limited Dear Sir, With reference to the subject cited above, I hereby resign from the post of Chief Financial Officer (CFO) of Shivalik Bimetal Controls Limited (Company') due to personal reasons. Considering the above, I request you to kindly accept my resignation and relieve me of my duties with effect from the close of business hours on October 31, 2026. I would request the company to file necessary notice of resignation with the concerned authorities including Registrar of Companies (ROC) and Stock exchange(s) as per the extant regulatory framework and a copy of the same provided to me for my reference and records. I wish the organization continued growth and success in the future. Rajeev Ranjan Chief Financial Officer