Shivalik Bimetal Controls Ltd. — Call Transcript 2023

Nov 1, 2023

SBCL/BSE-NSE /2023-24/55

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01[st] November, 2023

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

Dear Sir,

Sub.: Schedule of Investor Conference Call for Shivalik Bimetal Controls Ltd. – Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organizing a Conference Call on Monday, the November 06, 2023, at 05.00 PM after submission of the financial results for the quarter and half year ended September 30, 2023 to the Stock Exchange(s).

Details of the Conference Call are attached.

You are requested to kindly take note of the same in your record.

Thanking you,

Yours truly,

For Shivalik Bimetal Controls Limited

AARTI Digitally signed by AARTI SAHNI SAHNI Date: 2023.11.01 17:52:10 +05'30' Aarti Sahni Company Secretary M. No: A25690

Encl: As above

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Conference Call Invitation Quarterly Earnings Call

PhillipCapital (India) Private Limited cordially invites you to participate in

Shivalik Bimetal Controls Ltd. (SBCL IN)

Q2FY24 Earnings Conference call

Speakers: Monday – 06th Nov 2023 @ 5:00 PM IST Mr. Sumer Ghumman – MD of SEPPL 07:30 PM Singapore & Hong Kong; 11:30 AM UK Mr. Kabir Ghumman – Head of Manufacturing and Engineering Mr. Rajeev Ranjan – CFO Express join with DiamondPass n o wait time Mr. Kanav Anand – Head of Sales and Marketing https://services.choruscall.in/DiamondPassRegistration/register?c onfirmationNumber=3492779&linkSecurityString=13e9a385e2 Call Leader:

Mr. Deepak Agarwal, PhillipCapital India

Conference dial-in:

Primary Universal Number: 91-22-6280 1143 / 7115 8044

The numbers listed above are universally accessible from all networks and all countries. Toll Free Numbers - USA: 18667462133 / UK: 08081011573 / Singapore: 8001012045 / Hong Kong: 800964448

• #PhillipCapital (India) Private Limited remains committed to adhere to all regulatory guidelines and follow the best governance and transparency practices. Therefore:

• The proceedings of this call will be recorded.

• The list and full details of participants on the call will be shared by us with the corporate. Participants are expected to provide true and legitimate details.

• All necessary disclosures on Stock Exchanges (including call invite intimation, recording details & call transcript) is expected to be complied by the respective corporate.