SPCL

- 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.