Safety Controls & Devices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Safety Controls & Devices Ltd. An Engineering Enterprise C H- a4 z3 r/ a2 t8 g/ a1 n, j ,' Be Lh ui cn kd noS wk -y 2la 2r 6k 0B 0u 1i ld (i Un .g P, } , N Ie Nw Da Il A Kisho re Road Tel. | 0522-2202646, 4026070 CI~ NM ai Nl o .: : s La 3f 1e 9ty 0c 8o Un Pt 2r 0o 1l 5s P@ Lre Cd oi 7f 1f 0m 8a 2i .l .com sed.1997Lk GSTIN No, : O9AAVCS82980170 i Date: 26.08.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400001 Maharashtra Scrip Code: 544746 Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure R equirements) Re gulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Safety Controls & Devices Limited is scheduled to be held on Monday, 31st Day of August, 2026 at 4:00 p-m. at the Registered Office of the Company, through Physical and Virtual mode inter alia, | Sr.No. BOARD MEETI NG AGENDA ITEMS 1. | To Ascertain the Quorum of the Meeting. 2._| To Elect the Chairperson of the Meeting. 3. | To Consider and Grant Leave of Absence, if any. 4. | To confirm/approve the minutes of the previous meeting of the Board of Directors. 5. | To take note of the Minutes of th e Audit Committee meeting. 6. | To take note of the Minutes of th e Nomination and Remuneration Committee meeting. 7. | To take note of the Minutes of th e Corporate Social Responsibility Committee meeting. 8. | To Consider and Approve the Bo ard’s Report forming part of the Annual Report of the Company for the Financial Year ended 31st March, 2026, for placing before the Members at the ensuing Annual General Meeting. 9. | To Consider and take on record the CSR expenditure incurred and the status of CSR activities undertaken during the Financial Year 2025-26. 10. | To Consider and Approve the Re vised Corporate Social Responsibility Policy from the Financial year 2026-27. Cay > SAFETY CONTROLS & DEVICES LTD. An Engineering Enterprise * 90012075 F Continuation Sheet No. 11. | To Consider and App rove the Annual Action Pl an (AAP) for Corporate | Social Responsibility (CSR) activities for the Financial Year 2026-2027, as recommended by the CSR Committee. 12. | To Consider and Approve the pr oposed expenditure towards Corporate Social Responsibility (CSR) activities for the Financial Year 2026-27, as recommended by the CSR Committee and in accordance with the Annual Action Plan. 13. To Consider and Approve the Re -appointment of the Director Liable to Retire by Rotation, Subject to Approval of the Shareholders. 14.|To Consider and Approve, ba sed on the recommendation of the Nomination and Remuneration Committee, the fixation/revision of Remuneration of the Company Secretary and Compliance Officer of the Company. 15. | To Consider and Approve the A ppointment of E-Voting Agency for the Ensuing Annual General Meeting, Approve the Schedule, Cut-Off Date, Remote E-Voting Period and Convening of the Annual General Meeting and Approval of the Draft Notice of Annual General Meeting. 16. | To Consider and Approve the appointment of the Scrutinizer to Scrutinize the remote E-Voting process and voting at the ensuing Annual General Meeting in a fair and transparent manner and to submit the Scrutinizer’s Report thereon. 17. | To Consider and Recommend Th e Appointment Of Secretarial Auditors of the Company for a Term of Five Consecutive Years. 18. | To Consider and Approve the Revision/Fixation Of Remuneration of the Managing Director of the Company. 19. | To Consider and Approve the p roposed Related Party Transactions for the Financial Year 2026-27. 20. | Any other business with the per mission of the chair For Safety Controls & Devices Limited CS SHIVA NIGAM Membership No.: A39307 (Company Secretary & Compliance Officer) Place: Lucknow