Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015 as Wednesday, 23rd September, 2026 for the 34th Annual General Meeting as enclosed.

September 14, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. SECURITY CODE: 526500 || SECURITY ID: STRGRENWO || ISIN: INE398F01019 || SERIES: EQ Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board has fixed the Record date as Wednesday, 23rd September, 2026 for taking records of the members of the Company for the purpose of 34th Annual General Meeting (“AGM”) of the Members of Sterling Greenwoods Limited are as follows: BSE Scrip Code Type of Record Date Purpose Security 526500 Equity Wednesday, 23rd For the purpose of 34th Annual September, 2026 General Meeting to be held on Wednesday, 30th September, 2026 at 11:30 a.m. at the Hotel Madhuli, Opp. Vaishnodevi Temple, Nr. Gunjan Party Plot, S. G. Highway, Ahmedabad – 382 421. Members of the Company, holding shares either in physical form or in dematerialized form, as on the Record Date shall be eligible to cast their vote through remote e-voting or attend the AGM and cast their vote through ballot paper during the AGM. Kindly acknowledge and take on record the same. Thanking you, Yours faithfully, For, Sterling Greenwoods Limited Narender Saini Whole-time director DIN:10424157