Shivalik Bimetal Controls Ltd

This is with reference to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that all activities in relation to share transfer facility are maintained by Companys Registrar and Share Transfer Agent viz. MAS Services Limited Category-I Registrar & Share Transfer Agent (RTA) registered with the Securities and Exchange Board of India (SEBI).Please find enclosed herewith the Certificate for the financial year ended March 31 2023 received from Companys RTA in this regard.This is for your information and records.