1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2025; 2. Recommended a final dividend @75% i.e. Rs. 1.50/- per equity share of Rs. 2/- each for the financial year ended March 31, 2025, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 1.20/- per equity share already declared during the financial year 2024-25.

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Shivalik Bimetal Controls Ltd.

27 May 2025

496.30

0.67%

Company Update

Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Intimation of Earnings call invitation - Q4 & FY2025

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Shivalik Bimetal Controls Ltd.

22 May 2025

496.30

0.67%

Board Meeting

Shivalik Bimetal Controls Ltd - 513097 - Board Meeting Intimation for For Consider And Approve The …

BSE India

Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025; b) recommend final dividend to the shareholders for approval, if any, for the financial year 2024-25.

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Shivalik Bimetal Controls Ltd.

05 May 2025

496.30

0.67%

Company Update

Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

Intimation about Change of Corporate Office Address from H-2, Suneja Chambers, 2nd Floor, Alaknanda Commercial Complex, New Delhi -110019 to 04th Floor, Space No. 408, Eros Corporate Tower, Nehru Place, New Delhi -110019

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Shivalik Bimetal Controls Ltd.

23 Apr 2025

496.30

0.67%

Corp. Note

Shivalik Bimetal Controls Ltd - 513097 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShivalik Bimetal Controls Ltd 2CIN NO.L27101HP1984PLC005862 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AARTI SAHNI Designation: COMPANY SECRETARY EmailId: aartijassal@shivalikbimetals.com Name of the Chief Financial Officer: RAJEEV RANJAN Designation: CHIEF FINANCIAL OFFICER EmailId: rranjan@shivalikbimetals.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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