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 March 31, 2021.

Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 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 where the shares of the Company are listed.

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 Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2021, issued by M/s R Miglani & Co., Practicing Company Secretaries.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we wish to inform that the Trading Window for dealing in securities of the Company will remain closed from Thursday, 01st day of July, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2021. This is for your information and record please.

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2021, as published today i.e 30th June, 2021, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.

The Board of Directors of the Company at their meeting held today i.e. June 29, 2021, have recommended a final dividend of Rs.0.30 per equity share i.e. 15% for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.30/- per equity share paid during the year) is Rs. 0.60/- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting.

The Board of Directors of the Company at their meeting held today i.e. June 29, 2021, have recommended a final dividend of Rs.0.30 per equity share i.e. 15% for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.30/- per equity share paid during the year) is Rs. 0.60/- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting.

In compliance of Regulation 33 read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on June 29, 2021, has inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. Copy of the aforesaid results along the statement of Assets and Liabilities, Cash Flow Statement, Auditor''s Report and declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2021 are enclosed herewith for your records