SBCL2025-09-162025-09-16ChangeInManagementDomain1 SBCL2025-09-16ChangeInManagementDomain1 SBCL2025-09-162025-09-16ChangeInManagementDomain2 SBCL2025-09-16ChangeInManagementDomain2 SBCL2025-09-162025-09-16ChangeInManagementDomain3 SBCL2025-09-16ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBCL SHIVALIK BIMETAL CONTROLS LIMITED YES Appointment Non - Executive Independent Director Shrikant Baldi 2025-09-16 5 Dr. Srikant Baldi is an accomplished bureaucrat with a distinguished career spanning over 38 years in Indian public administration. He has served in key positions at every level of governance, culminating in his tenure as the Chief Secretary of Himachal Pradesh. His primary expertise lies in finance and planning, where he held the role of Principal Secretary for more than seven and a half years, steering eight successive state budgets and representing the State Government before the 14th Finance Commission. His tenure saw the successful implementation of fiscal reforms and strategic planning initiatives that contributed to sustainable development. In addition to his financial stewardship, Dr. Baldi played a transformative role as Power Secretary and Chairman of HPSEB, initiating vital reforms in the energy sector. His contributions to environmental governance were significant during his time as Secretary (Environment) and Member Secretary of the State Council for Science, Technology & Environment. Academically, Dr. Baldi is deeply accomplished, holding a B. Com, two postgraduate degrees in Public administration (1996) and History (2022) from Himachal Pradesh University, a Ph.D. from the same institution (2002), and an international MBA from the University of Birmingham (1999). His experience extends to serving as Director and Nominee Director in Public Sector Undertakings on behalf of the Government of India. Known for his strategic insight, policy acumen, and commitment to institutional excellence, Dr. Baldi exemplifies leadership in public service and financial governance with a deep dedication to administrative innovation and reform. No relationship exists Re-appointment Non - Executive Non -Independent Director Gurmeet Singh Gill 2025-09-16 Mr. Gurmeet Singh Gill was associated with the company as non-executive Director since 1998. He is a graduate in Business Administration from Birla Institute of Technology, Pilani and Masters of Business Administration from Faculty of Management Studies, Delhi University. With overall 51+ years of business experience, Mr. Gill was associated with the company for more than 2 decades. He is well aware about the operations of the company and his guidance since last 26 years was very useful in the progress of the company. NA Appointment Secretarial auditor R Miglani & Co. 2025-09-16 5 M/s. R Miglani & Co., Company Secretaries having experience of more than 12+ years and is specialized in providing services in Corporate Law, Restructuring and other related services