Change in Auditors

SBCL/BSE & NSE/2026-27/34 07th August 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 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Appointment of Statutory Auditors in Subsidiary Companies. Dear Sir/Madam, We wish to inform you that Shivalik Engineered Products Private Limited (Material Subsidiary) and Shivalik Bimetal Engineers Private Limited (Subsidiary), at their respective meeting of the board held on today i.e. August 7, 2026, approved and recommend the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as the Statutory Auditors of the respective companies. The said appointment is based on the recommendation of the Board of Director subject to the approval of shareholders of the Company, the Board of Directors of the Company has approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. Arora Gupta & Co., Chartered Accountants, from August 07th, 2026 upto the ensuing AGM of the Company; and To recommend the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) to the shareholders of the Company for a term of five (5) consecutive years effective from the date of the upcoming AGM to be held in FY 2026-27 (for the FY 2026-26) Disclosures required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure-A. You are requested to take the same on record. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M. No.: A25690 A-eruxennA 321/3202/RIC/P/1DoPDFC/DFC/OH/IBES ralucriC IBES htiw daer snoitalugeR gnitsiL IBES noitalugeR eludehcS tnausrup erusolcsiD 3202 yluJ detad ,detimiL etavirP sreenignE latemiB kilavihS ,detimiL etavirP stcudorP dereenignE kilavihS yraidisbuS denwO ylloh yraidisbuS lairetam denwO ylloh ycnacav lausac llif gniteem lareneg launna etad otpu ,6202 tsuguA .f.e.w tnemtnioppA ,tnemtnioppa .ziv egnahC nosaeR .rotidua gnitsixe fo noitangiser esiwrehto htaed ,lavomer ,noitangiser lareneg launna gnimocpu sraey fo mret tnioppa desoporp draob ,rehtruF .gniteem 6202 tsuguA )elbacilppa noitassec/tnemtnioppa etaD lavorppa ot tcejbus gniteeM lareneG launnA gniusne noisulcnoc llit eciffo dloh tnemtnioppA mreT .sredloherahs )310005N/N670100 :NRF( koidnahC reklaW :rotiduA fo emaN )tnemtnioppa esac eliforP feirB 200-221 marguruG ,II esahP ,graM adnaracaJ ,erauqS ,roolF ts12 :sserddA eciffO ni.koidnahcreklaw@nadus.uhdam :dI liamE )310005N/N670100 noitartsigeR mriF( koidnahC reklaW .s/M :ecneirepxE fo dleiF aidnI stnatnuoccA deretrahC etutitsnI htiw deretsiger stnatnuoccA deretrahC fo mrif rellortpmoC htiw delenapme )BOACP( draoB thgisrevO gnitnuoccA ynapmoC cilbuP ,)IACI( deretsiger 5391 raey dehsilbatse mrif .)GAC( aidnI lareneG rotiduA -ytenin .aidnI seitic rojam ssorca seciffo rehto neeteniN htiw ihleD detautis si eciffo reep dilav a sah tI .srentrap thgie detsil derdnuh emos gnidulcni seinapmoc egral lareves secivres ecnarussa dna tidua .aidnI ni seititne elbacilppA srotcerid neewteb spihsnoitaler fo erusolcsiD