Interim Dividend, If Declared By The Board In Its Board Meeting Scheduled To Be Held On 02nd February, 2022, The Record Date Will Be Saturday, February 12, 2022.

We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 02nd February, 2022, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 and the declaration of Interim Dividend, if any for the Financial year 2021-22. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Saturday, February 12, 2022. The said interim dividend, if declared, will be paid or dispatched on or before 03rd March, 2022. In continuation of our intimation regarding closure of Trading Window vide our letter dated 31st December, 2021, the Trading Window of the Company remains closed from 01st January, 2022 to 04th Feb, 2022, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.

SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 02nd Febru, 2022, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 and the declaration of Interim Dividend, if any for the Financial year 2021-22. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Saturday, February 12, 2022. The said interim dividend, if declared, will be paid or dispatched on or before 03rd March, 2022. In continuation of our intimation regarding closure of Trading Window vide our letter dated 31st December, 2021, the Trading Window of the Company remains closed from 01st January, 2022 to 04th February, 2022, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of the securities dematerialized and rematerialized during the quarter mentioned above as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange as well as National Stock Exchange, where the shares of the Company are listed.

Pursuant to Reg. 39(3) of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate in lieu of original Share Certificate reported lost/misplaced, the details thereof are as under; Folio no Certificate No Distinctive No No. of Shares S-45 769 645501-646000 500 S-45 4269 10246201-10246700 500 Old Share Certificates No. New Share certificate No. 769 5342 4269 Name of share holder SUNDEEP IGNATIUS ALMEIDA

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aarti SahniDesignation :- Company Secretary and Compliance Officer

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company shall remain closed with effect from 01st January, 2022, till 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2021.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed, disclosure of related party transactions on a Standalone and Consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2021.

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our RTA as enclosed herewith for issuing duplicate share Certificates, this is to inform that the below mentioned shareholders have reported loss of original share certificates and requested to issue duplicate share certificates in lieu of original. Folio no Certificate No Distinctive No No of Shares S-45 769 645501-646000 500 S-45 4269 10246201-10246700 500 Name of share holder SUNDEEP IGNATIUS ALMEIDA SUNDEEP IGNATIUS ALMEIDA