Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 04/2026-27 Meeting ....

Safety Controls & Devices Ltd. C-43/28/1, BehindSkylarkBuilding, Newal Kishore Road, An EngineeringEnterprise Hazratganj, Lucknow-226001 (U.P.) INDIA Tel. : 0522-2202646,4026070 E-mail: safet_ycontrols@rediffmail.com,scd.1997lko@gmail.com ClN No. : L31908UP2015PLC071082 GSTIN No. : 09AAVCS82980120 Date: 31.08.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Name: Safety Controls & Devices Limited Company Symbol: SCDL Company Scrip Code: 544746 Company ISIN' INEOUMH01018 Subject: Outeome_ofthe Board Meetingheld on Saturday, August 31=*, 2026 (Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 04/2026-27 Meeting ofthe Board ofDirectors of Safety Controls & Devices Limited was held today, i.e. Monday 31=* August, 2026, has inter-alia transacted the following business: The meeting commenced at 04:00 P.M. and concluded at 5:20 P.M. < > SAFETY CONTROLS & DEVICES LTD. ContinuationSheetNo. 1 An Engineering Enterprise The Board considered and approved / took note ofthe following matters: Sr. BOARD MEETING AGENDA ITEMS 1. Considered and Approved, the Board'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. 2. Took record of the CSR expenditure incurred and the status of CSR activities undertaken during the financial year 2025-26 and the certificate of the Chief Financial Officer under Rule 4(5) of the Companies (Corporate Social Responsibility Policv) Rules. 2014 3. Approved the revised Corporate Social Responsibility Policy from the Financial year 2026-27. 4. Approved the Annual Action Plan (AAP) for Corporate Social Responsibility (CSR) activities for the financial year 2026-2027, as recommended by the CSR Committee. 5. Approved the proposed expenditure towards Corporate Social Responsibility (CSR) activities for the financial year 2026-27, as recommended by the CSR Committee in accordance with the Annual Action Plan. 6. Took note for consideration of Re-appointment of Mr. Rajnish Chopra, Managing Director (DIN: 07183037) liable to Retire by Rotation, subject to approval ofthe Shareholders. '7. Considered and Approved, based on the recommendation of the Nomination and Remuneration Committee, the fixation/revision of remuneration of Mr. Shiva Nigam, Company Secretary and Compliance Officer ofthe Company, with effect from 1st Jul 2026 8. Considered and Approved, the Appointment of National Securities Depository Limited (NSDL) as the E-voting Agency for the Ensuing Annual General Meeting, approved Schedule, Cut-Off Date, Remote E- Voting Period and convening of the Annual General Meeting as annexed herewith (Annexure A) and approval of the Draft Notice of Annual General Meeting. 9. Considered and Approved, the appointment of CS Sukhmendra Kumar, Company Secretary (Mem. No. 37552, CP No. 21707) of M/s MMA & Partners, Company Secretaries, as 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. 10. Considered and Approved, the Appointment of M s MMA & Partners. < > SAFETY CONTROLS & DEVICES LTD. ContinuationSheetNo. AnEngineeringEnterprise Company Secretaries as Secretarial Auditors of The Company for a Term of Five Consecutive Years, subject to approval of the Shareholders. 11. Considered and Approved, the Revision/Fixation of Remuneration of Mr. Rajnish Chopra, Managing Director ofThe Com an 12. Considered and Approved, the proposed Related Party Transactions for the financial year2026-27. ThankingYou, For Safety Controls 85 Devices Limited (SHIVA NIGAM) (Company Secretary &» Compliance Officer) M.N.: A39307 Place: Lucknow SAFETY CONTROLS & DEVICES LTD. ContinuationSheetNo. 3 An EngineeringEnterprise 'Annexure-A The Approved Schedule, Cut-Off Date, Remote E-Voting Period is as follows: Cut OffDate for e-Voting 19.09.2026 Remotee-VotingStartDate 23.09.2026 Remote e-Voting Start Time 09:00 A.M. Remote e-Voting End Date 25.09.2026 Remotee-VotingEnd Time 5:00 P.M. Date/Day ofAGM 26.09.2026 / Saturday Hotel Clarks Avadh, 8, Mahatma Gandhi Place ofAGM Marg, Narpatkhera, Hazratganj, Lucknow, UttarPradesh 226001 AGM Time 04:00 P.M.