SPCL

- Trading window for dealing in securities closed for Designated Persons and their immediate relatives from October 01, 2026. - Closure remains effective until 48 hours after the declaration of financial results for the half-year ended September 30, 2026.

- Promoter Group of Shivalic Power Control Limited acquired 13,800 equity shares for a total value of ₹9,14,100. - The acquisitions were made on September 18, 2026, by Setul Jindal, Ronak Jindal, and Meera Mangla.

- Board of Directors approved availing Non-Fund Based Credit Facilities from HDFC Bank and issuing Bank Guarantees totaling ₹8,63,20,000/-. - These guarantees support grid connectivity for Seedlab Ventures Private Limited (a subsidiary) to implement a solar power project in Uttar Pradesh. - This transaction constitutes a contingent liability for the company.

- Shivalic Power Control Limited acquired a 51% equity stake in Seedlab Ventures Private Limited. The cost of acquisition was corrected to ₹1.43 Lakhs (previously ₹1.37 Lakhs). - This acquisition marks a strategic diversification into the renewable and alternate energy sector, including future Solar Park projects. - Seedlab Ventures has become a subsidiary of the company.

- Shivalic Power Control Ltd. completed the acquisition of a 51% stake in Seedlab Ventures Private Ltd. for ₹1.37 lakh. - This strategic move aims to diversify the company into the fast-growing renewable and alternate energy sector, with plans to venture into Solar Park projects.

- Shivalic Power Control Limited will acquire 51% of the equity share capital of Seedlab Ventures Private Limited. - The acquisition cost is ₹1.43 lakh in cash. - This strategic move aims to diversify into renewable & alternate energy services and venture into Solar Park projects. - Seedlab Ventures' turnover for FY 25-26 was ₹2.49 Crore. - The transaction is expected to be completed by October 15, 2026. - The transaction involves a related party but is stated to be done at arm's length.

- Intimation of book closure for the 22nd Annual General Meeting (AGM) for FY 2025-26. - Book closure period: September 23, 2026, to September 30, 2026 (inclusive). - The 22nd AGM will be held on Wednesday, September 30, 2026. - Cut-off date for remote e-voting is September 23, 2026.

- Board of Directors, on July 21, 2026, approved the appointment of M/s. T ASH & Associates as new Statutory Auditors for 5 years. This fills the casual vacancy caused by the resignation of existing Statutory Auditors, M/s. Shiv & Associates, subject to shareholder approval.

- Board of Directors meeting held on July 21, 2026, approved the following outcomes. - Mr. Rohit Kapoor was elevated and appointed as the Chief Financial Officer (CFO) effective July 21, 2026. - Mr. Rohit Kapoor resigned from the position of Company Secretary & Compliance Officer, effective July 21, 2026, due to his CFO appointment. - M/s TASH & Associates, Chartered Accountants, were appointed as the Statutory Auditor to fill the casual vacancy caused by the resignation of the existing auditors, M/s. Shiv & Associates, subject to shareholder approval for a term of five years.

- Mr. Rohit Kapoor has resigned from the position of Company Secretary & Compliance Officer of Shivalic Power Control Limited. - He has been simultaneously elevated and appointed as the Chief Financial Officer of the company. - Both changes are effective from the close of business hours on July 21, 2026. - This transition is due to legal provisions under the Companies Act, 2013, which state that one individual cannot simultaneously hold both KMP positions.

- Mr. Rohit Kapoor, Company Secretary & Compliance Officer, has been appointed as the Chief Financial Officer (CFO). - He resigned from the Company Secretary & Compliance Officer role effective July 21, 2026. - This change is due to statutory provisions that prevent one individual from holding both KMP positions simultaneously.

- Shivalic Power Control Limited confirms non-applicability of SEBI (LODR) Regulation 27(2) for the quarter ended June 30, 2026. - As an SME platform listed entity, the company is exempt from submitting the Corporate Governance Report.

- M/s. Ankur & Associates has resigned as the Secretarial Auditor of Shivalic Power Control Limited. - The resignation is effective from July 02, 2026, citing pre-occupation in other assignments.

- Shivalic Power Control Limited announced the resignation of its Statutory Auditor, M/s. Shiv & Associates, effective June 22, 2026. - The reason cited is pre-occupation in other assignments. - The company confirmed no concerns were raised by the auditor regarding management or material reasons for resignation.

- Shivalic Power Control Limited announced the opening of a new branch office in Ranchi, Jharkhand, as part of its business expansion plans. The intimation was made on June 19, 2026.