Shivalik Bimetal Controls Ltd. — Call Transcript 2024

Feb 6, 2024

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SBCL/BSE & NSE/2023-24/73

06[th] February, 2024

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 – 400 051 Mumbai – 400 001 Code No. SBCL Code No. 513097

Sub.: Schedule of Investor Conference Call for Shivalik Bimetal Controls Limited – Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023

Dear Sir/Madam,

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 Friday, February 9[th] , 2024 at 03.00 PM after submission of the financial results for the quarter and nine months ended December 31, 2023 to the Stock Exchange(s).

Details of the Conference Call are attached.

Please take the aforesaid information on your record.

Yours truly,

For Shivalik Bimetal Controls Limited

AARTI Digitally signed by AARTI SAHNI SAHNI Date: 2024.02.06 18:30:08 +05'30' Aarti Sahni Company Secretary M. No: A25690

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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)

Q3FY24 Earnings Conference call

Speakers:

Mr. Sumer Ghumman – MD of SEPPL Mr. Rajeev Ranjan – CFO Mr. Kanav Anand – Head of Sales and Marketing

Call Leader:

Friday – 09th Feb 2024 @ 3:00 PM IST 05:30 PM Singapore & Hong Kong; 09:30 AM UK Express join with DiamondPass n o wait time https://services.choruscall.in/DiamondPassRegistration/register?c onfirmationNumber=9066985&linkSecurityString=35ffc5a3e3

Mr. Nikhil Kandoi, 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.