Agreements

SBCL/BSE & NSE/2026-27/43 21st 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 – 400 Mumbai – 400 001 051 Code No. 513097 Code No. SBCL Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (“Listing Regulations”) Dear Sir/Madam, In terms of the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that the company has entered into loan agreement with M/s Shivalik Engineered Products Private Limited, Wholly Owned Subsidiary. The details in relation to the above, as required under the Listing Regulations read with the SEBI Mater Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as may be amended, are enclosed as Annexure A. We request to you to kindly take the above information on record. Thanking you. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M.No.: A25690 Annexure-A The details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the SEBI Mater Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: ParticuSla rs Details Name(s ) of Parties with whom the The Loan Agreement (“Agreement”) has been entered 1 agreement is entered; into between the Company the Shivalik Bimetal Controls Limited (“SBCL” / “Lender”) and Shivalik Engineered Products Pvt. Ltd. (“SEPPL” / “Borrower”), a wholly- owned subsidiary of the Company. Purpos2e of entering into the agreement; The Company has entered into the said agreement to grant 2 an unsecured loan amount of Rs. 11,00,00,000/- (Rupees Eleven Crore only) from Shivalik Bimetal Controls Limited for the Purpose to meet working capital requirements and repayment of Term Loan. Size of agreement; Amount of Rs. 11,00,00,000/- (Rupees Eleven Crore Only). Shareh olding, if any, in the entity with whom the agreement is executed; SEPPL is a wholly owned subsidiary of the Company. Signific ant terms of the agreement (in brief); special rights like right to appoint directors, first right to share subscription 5 in case of issuance of shares, right to Not Applicable restrict any change in capital structure etc.; Wheth er the said parties are related to SEPPL is a wholly-owned subsidiary of the Company, hence promoter/ promoter group/ group the aforesaid transaction falls under the purview of 6 companies in any manner. If yes, Nature Related Party Transactions as per the provisions of the of relationship Listing Regulations. Also, the transaction is between the Company and its wholly owned subsidiary. Therefore, it is exempted under Regulation 23(5)(b) of the Listing Regulations. Further, the promoter /promoter group / group companies of the Company do not have any interest in the said transaction. 7 Whether the transaction would fall within related party transactions? If yes, whether The said transaction is on arm’s length basis. the same is done at “arm’s length 8 In case of issuance of shares to the parties, details of issue price, class of shares issued Not Applicable In case of loan agreements, details of Lender: Shivalik Bimetal Controls Limited 9 lender/borrower, nature of the loan, Borrower: Shivalik Engineered Products Pvt. Ltd. total amount of loan granted/taken, total Nature of Loan: To meet working capital requirements amount outstanding, date of execution of and repayment of Term Loan. the loan agreement/sanction letter, Total amount of loan: Amount of Rs. 11,00,00,000/- details of the security provided to the (Rupees Eleven Crore Only) lenders/ by the borrowers for such loan Date of execution of Loan Agreement: August 21, 2026 or in case outstanding loans lent to a Details of security provided to lender: Nil party or borrowed from a party become Amount of loan outstanding as on material on a cumulative basis; date of disclosure: Nil 10 Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 11 in case of rescission, amendment or alteration, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details and reasons for amendment or alteration and impact thereof (including impact on management or control and on the restriction or liability quantified earlier); v. reasons for rescission and impact thereof (including impact on management or control and on the restriction or liability quantified earlier As on date of disclosure there is no termination /amendment of the loan agreement