SHIVALIK BIMETAL CONTROLS LTD. - Corporate Action- Fixes Record Date For October 13, 2022

This is further to our letter dated August 29, 2022 intimating the Issue of Bonus Shares, which is subject to approval of the shareholders. We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, October 13, 2022, as the Record Date to determine eligible shareholders entitled to receive the Bonus Shares. Kindly take on record the above information and acknowledge.