Shivalik Bimetal Controls Ltd. — Call Transcript 2023

Jul 28, 2023

SBCL/BSE-NSE /2023-24/28

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28[th] July, 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 Limited – Standalone and Consolidated Un-audited Financial Results for the quarter ended March 31, 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 Wednesday, the August 02, 2023 at 04.00 PM after submission of the financial results for the quarter ended June 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: 2023.07.28 17:41:21 +05'30' Aarti Sahni Company Secretary

Encl: As above

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SHIVALIK BIMETAL CONTROLS LIMITED Q1FY24 Results Earnings Call Invitation to be held on Wednesday, 2[nd] August, 2023 at 4:00 pm IST

We would like to inform you that Shivalik Bimetal Controls Ltd. will announce its results on 31[st ] July, 2023. We cordially invite you for a call with the management to discuss its performance for the Quarter end as of 30[th] June, 2023.

The earnings call is scheduled on:

Wednesday, 2[nd ] August, 2023 at 4.00 PM (IST)

The senior management of Shivalik Bimetal Controls Limited will be present to address the call.

Kindly find below the Links for the Invite and the Registration Link: (The Results presentation will be accessible from the NSE/BSE websites).

Shivalik Bimetal Controls Ltd. – Gold Pass

Dial in Details: Universal Access Number: +91 22 6280 1514 /+91 22 7115 8861 USA: 18667462133 UK: 08081011573 Hong Kong: 800964448 Singapore: 8001012045

Thanks and regards,

From the Management of SBCL Ltd.

Safe Harbor Disclaimer

Certain statements made or discussed during the conference call may be “forward looking statements” including, but without limitation, statements relating to the implementation of strategic initiatives, and other statements relating to Shivalik Bimetal Controls Limited (“Shivalik”) future business developments and economic performance. Such forward-looking statements involve a number of risks, uncertainties and assumptions which could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These include, among other factors, changes in economic, political, regulatory, business or other market conditions. Neither the Company nor its affiliates or advisors or representatives nor any of its or their parent or subsidiary undertakings or any such person’s officers or employees guarantees that the assumptions underlying such forward-looking statements are free from errors nor does either accept any responsibility for the future accuracy of the forward-looking statements contained in this presentation or the actual occurrence of the forecasted developments. The Company assumes no responsibility to publicly amend, modify or revise any forward-looking statements, on the basis of any subsequent developments, information or events, or otherwise. Given these uncertainties and other factors, viewers of this communication are cautioned not to place undue reliance on these forward-looking statements.

In addition, the conference call is for general information purposes only, without regard to any specific objectives, financial situations, or informational needs of any particular person. The financial information to be outlined is different from that of the audited financials as such financial information includes information of subsidiaries/JV of the Company and hence might not meet statutory, regulatory, or other audit or similar stipulated needs of the Company.

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Hosted by Dickenson World, the Investor Relations Advisor to Shivalik Bimetal Controls Limited. In case of any queries kindly get in touch with us.

Shankhini Saha (Associate Director- IR) Email: shivalik@dickensonworld.com

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