Sterling Tools Ltd Share Price

AGM Date: 21 Sep 2021

Please note that as per the recommendation made by the Audit Committee the Board of Directors of the Company at their duly convened meeting held on today i.e. 11th August 2021 inter alia has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the First quarter ended 30th June 2021. A copy of the said Unaudited financial results of the Company for the first quarter ended 30th June 2021 along with Statutory Auditors unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A. Pursuant to provision of Regulation 30 read with Part A (Para A) of Schedule Ill and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, 21st September, 2021 at 10:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) and the Annual Report of the Company for Financial Year ended March 31, 2021. The aforesaid documents are being dispatched, on 28th August, 2021, electronically to only those Members whose email IDs are registered with the Company I Registrar and Share Transfer Agent of the Company / the Depositories. The Notice of the AGM and the Annual Report for the Financial Year 2020-2021 is also available on the website of the Company at www.stlfasteners.com. We request you to take the same on records. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 42nd Annual General Meeting held on Tuesday September 21 2021. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the results of Remote E-voting of the 42nd Annual General Meeting of the Company held on Tuesday, 21st September, 2021 at 10:00 AM. S. No. Description Particulars 1 Date of Annual General Meeting 21st September, 2021 2 Total number of shareholders as on record date i.e. 14th September, 2021 cut-off date for remote e-voting process 17981 3 Number of shareholders present in the meeting either in person or through proxy Not Applicable 4 Number of shareholders attended the meeting through Video Conferencing Promoter and Promoter Group: Public: 05 68 The Report of Scrutinizer on E-voting is also enclosed herewith. (As Per BSE Announcement Dated on 9/21/2021 12:20:24 PM)

AGM Date: 22 Sep 2022

Outcome of Meeting of the Board of Directors under Regulation 30, Regulation 33 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to inform that the 43rd Annual General Meeting (AGM) of the members of Sterling Tools Limited will be held on Thursday, 22nd September, 2022 at 10:00 A.M., Indian Standard Time ('IST'), through Video Conferencing / Other Audio Visual Means ('VC / OAVM'). (As Per BSE Announcement Dated on 31/08/2022) Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22 under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015. The earlier notice submitted had typo error. Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22 (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 43rd Annual General Meeting held on Thursday, September 22, 2022 through Video Conference or other Audio Visual means. (As Per BSE Announcement Dated on 22.09.2022) Intimation of the result of Remote E-voting of 43rd Annual General Meeting (AGM) under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. (As per BSE Announcement Dated on 23/9/2022) In accordance with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Minutes of Annual General Meeting of the Company held on 22nd September, 2022 for your record. (As Per BSE Announcement Dated on 07.10.2022)

AGM Date: 18 Sep 2023

Outcome Of Meeting Of The Board Of Directors dated 02nd Aug 2023 under Regulation 30 And Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. Kindly note that Notice of 44th Annual General Meeting is being sent to the shareholders by electronic mode. The 44th Annual General Meeting will be held on Monday, 18th September 2023 at 10:00 am through Video Conferencing / other Audio Visual Means. The complete Annual Report along with Notice of AGM is attached herewith. The details of events bearing record date, cut-off date and e-voting dates are given in the cover letter attached. (As Per BSE Announcement dated on 26.08.2023) Summary of proceeding of 44th Annual General Meeting of Sterling Tools Limited on Monday, 18th September,2023 pursuant to Regulation 30(4) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As per BSE Announcement Dated on 18/09/2023)

AGM Date: 13 Sep 2024

AGM 13/09/2024 Summary of Proceedings of 45th AGM of Sterling Tools Limited held on Friday, 13th Sep 2024 (As per BSE Announcement Dated on 13/09/2024) Intimation of result of Scrutiniser report on remote e- voting of 45th AGM of the Company. (As Per BSE Announcement dated on 14.09.2024)

AGM Date: 25 Sep 2025

Outcome of Board Meeting held inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2025 Revised Record Date for the purpose of AGM and declaration of final dividend is Thursday, 18th September 2025 (As Per BSE Announcement Dated on:19.08.2025) Summary of the proceedings of 46 AGM of the Company (As Per BSE Announcement Dated on: 25/09/2025) Please find attached Voting Result and Scrutinizer''s Report of the 46th AGM of the Company (As Per Bse Announcement dated on 26/09/2025)