SHIVALIK BIMETAL CONTROLS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir / Ma'am, This is to inform you that the 38th Annual General Meeting was held on Tuesday, 27th day of September, 2022 at 10.30 AM Indian Standard Time (IST) at 4th Floor Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212, to transact the businesses as stated in the Notice of Annual General Meeting dated 29th August, 2022. 1. Proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. The Scrutinizer Report dated 28th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records.