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SBCL/BSE & NSE/2026-27/38 11th August, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Code No. 513097 Code No. SBCL Subject: Business Responsibility and Sustainability Report for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Business Responsibility and Sustainability Report of the Company for the financial year 2025-26. The aforesaid report forms part of Annual Report of financial year 2025-26 and is also available on website of the Company at https://www.shivalikbimetals.com/brsr.php This is for your information and record. Thanking you, For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M. No: A25690 Enclosure as above: Statutory Reports Annexure-F Business Responsibility & Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L27101HP1984PLC005862 2 Name of the Listed Entity Shivalik Bimetal Controls Limited 3 Year of incorporation 1984 4 Registered office address 16-18 New Electronics Complex, Chambaghat Distt. Solan Himachal Pradesh 173213 5 Corporate address Space-408, 4th Floor, Eros Corporate Tower, Nehru Place, New Delhi – 110019 6 E-mail shivalik@shivalikbimetals.com 7 Telephone +91-1792 – 230578 +91-011-43071061 8 Website www.shivalikbimetals.com 9 Financial Year for which reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India Limited (NSE) Bombay Stock Exchange (BSE Limited) 11 Paid-up Capital 11,52,08,400/- 12 Name and contact details (telephone, email address) of the Mr. Kabir Ghumman person who may be contacted in case of any queries on the Landline 011-43071061 BRSR report Email: shivalik@shivalikbimetals.com 13 Reporting boundary - Are the disclosures under this report Disclosure made in this report is on Standalone basis and pertains only made on a standalone basis (i.e. only for the entity) or on a to Shivalik Bimetal Controls Limited consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) 14 Name of assessment or assurance provider Not applicable 15 Type of assessment or assurance obtained Not applicable II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of Main Activity Description of Business Activity % of Turnover No. of the entity 1 Manufacture Manufacture of Thermostatic Bimetal/ Trimetal Strips/ Parts 100% Manufacturing of EB welded shunt Strips/Parts 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. Product/Service NIC Code % of total Turnover No. contributed 1 Manufacture of Thermostatic Bimetal/ Trimetal Strips/Parts 24204 50.04% 2 Manufacturing of EB welded shunt Strips/Parts 24201 49.93% 90 SHIVALIK BIMETAL CONTROLS LIMITED | Annual Report 2025-26 Strategic Report Statutory Reports Financial Statements SHIVALIK BIMETAL CONTROLS LIMITED III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 2 1 3 International - 1 1 *SBCL is setting up new manufacturing facility/plant at Pune, Maharashtra 19. Markets served by the entity: a. Number of locations Location Number of plants National (No. of States) 16 International (No. of Countries) 38 b. What is the contribution of exports as a percentage of the total turnover of the entity? 56.65% c. A brief on types of customers Shivalik serves a diversified customer portfolio spanning OEMs, Tier-1 automotive suppliers, smart-meter manufacturers, switchgear and electrical-equipment companies, renewable-energy and energy-storage system integrators, and industrial power-electronics customers. Across these markets, the Company is deepening its participation in customer applications by leveraging its foundation in precision materials, proprietary R&D and process capabilities, and advanced manufacturing expertise. This enables Shivalik to move beyond supplying critical current-carrying and protection components to delivering higher-value components, assemblies, and integrated solutions that support measurement, switching, protection, and power-management functions in electrification-driven systems. IV. Employees 20. Details as at the end of Financial Year: 2025- 2026: a. Employees and workers (including differently abled): S. Particulars Total (A) Male Female No. (B) % (B/A) No. C % (C/A) Employees 1. Permanent (D) 191 182 95.29% 9 4.71% 2. Other than Permanent (E) - - - - - 3. Total employees (D + E) 191 182 95.29% 9 4.71% Workers 4. Permanent (F) 589 577 97.96% 12 2.04% 5. Other than Permanent (G) 249 249 100% 0 - 6. Total workers (F + G) 838 826 98.57% 12 1.43% b. Differently abled Employees and workers: S. Particulars Total (A) Male Female No. (B) % (B/A) No. C % (C/A) Differently Abled Employees 1. Permanent (D) - - - - - 2. Other than Permanent (E) - - - - - 3. Total differently abled employees (D + E) - - - - - Differently Abled Workers 4. Permanent (F) - - - - - 5. Other than Permanent (G) - - - - - 6. Total differently abled workers (F + G) - - - - - SHIVALIK BIMETAL CONTROLS LIMITED | Annual Report 2025-26 91 Statutory Reports Business Responsibility & Sustainability Reporting 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B/A) Board of Directors 10 2 20% Key Management Personnel 5 1 20% *Key Managerial Personnel includes Managing Director, Whole Time Director (Chairman), Chief Financial Officer and Company Secretary 22. Turnover rate for permanent employees and workers: (Disclose trends for the past 3 years) FY – 25-26 FY – 24-25 FY – 23-24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 7.34% 1.13% 8.47% 11.15% - 11.15% 2.57% - 2.57% Permanent Workers 3.13% - 3.13% 2.03% - 2.03% 2.07% 0.29% 2.36% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding / subsidiary / associate Indicate whether holding/ % of shares Does the entity No. companies / joint ventures (A) Subsidiary/ Associate/ Joint held by listed indicated at column A, Venture entity participate in the Business Responsibility initiatives of the listed entity? (Yes/ 1 Shivalik Engineered Products Private Limited Wholly owned subsidiary 100 % No 2 Shivalik Bimetal Engineers Private Limited Wholly owned subsidiary 100 % No 3 Shivalik Bimetals Europe SRL, LLC Wholly owned subsidiary 100 % No 4 Innovative Clad Solutions Private Limited Joint Venture 16.01% No VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in `): 46,195.39/- (In Lakhs) (iii) Net worth (in `): 44,931.25/- (In Lakhs) VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Grievance FY: 25-26 FY: 24-25 Stakeholder Redressal Current Financial Year Previous Financial Year group from whom Mechanism in Number of Number of Remarks Number of Number of Remarks complaint is Place (Yes/No) complaints complaints complaints complaints received (If yes, then filed during pending filed during pending provide web-link the year resolution at the year resolution at for grievance close of the close of the redress policy) year year Communities - - - - - - - Investors (other [Showing first 8,000 characters — download PDF for full document]