Shareholders meeting

STERLING TOOLS LIMITED CIN: L29222DL1979PLC009668 WORKS: 5-A, DLF Industrial Estate Faridabad – 121 003 Haryana India Tel: 91-129-227 0621 to 25/225 5551 to 53 Fax: 91-129-227 7359 E-mail: sterling@stlfasteners.com Website: stlfasteners.com By NEAPS By Listing Centre To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051. Mumbai – 400 001 Symbol: STERTOOLS Scrip Code: 530759 Date: 27th June, 2026 Sub: Voting Results of the Postal Ballot and Scrutinizer's Report Ref.: Regulations 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, In furtherance to our earlier letter dated 26th May, 2026, and pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the Listing Regulations, we hereby inform you that as per the count of the valid votes cast by remote e-voting through the postal ballot process and based on the report of the Scrutinizer, the special resolution for appointment of Mr. Anish Agarwal (DIN: 07056465) as Whole Time Director of the Company and payment of remuneration thereof has been passed by the Members with requisite majority on Friday, 26th June, 2026 at 05:00 P.M. IST, being the end of the e-voting period. We enclose a copy of the Scrutinizer's report and details of the voting results in the prescribed format pursuant to Regulation 44 of the Listing Regulations. The voting results along with the scrutinizer's report will also be made available on the Company's website at https://stlfasteners.com/investors. You are requested to kindly take the same on your records. Yours truly, For STERLING TOOLS LIMITED Pragya Saxena Company Secretary & Compliance Officer M. No. – F9640 Encl.: As above REGD OFFICE : DJ-1210, 12th Floor, DLF Tower -B, Jasola District Centre, New Delhi-110025 Email-csec@stlfasteners.com VOTING RESULTS Date of the Postal Ballot 26th June, 2026 Total number of shareholders on record date 39654 No. of shareholders present in the meeting either in person or Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Promoters and Promoter Group: Not Applicable Public: Not Applicable Resolution No. 1 SPECIAL- : Appointment of Mr. Anish Agarwal (DIN: 07056465) as Whole Time Director of the Company and payment of Resolution required: (Ordinary/ remuneration thereof Special) Whether promoter/ promoter Yes group are interested in the agenda/resolution? % of Votes Polled on % of Votes in % of Votes outstanding favour on votes against on shares polled votes polled No. of shares No. of votes (3)=[(2)/(1)]* No. of Votes – No. of Votes – (6)=[(4)/(2)]* (7)=[(5)/(2)]* Category Mode of Voting held (1) polled (2) 100 in favour (4) against (5) 100 100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll (E-Voting at GM) 0 0.0000 0 0 0.0000 0.0000 23573478 Postal Ballot (through E- Promoter and Promoter Group voting) 23573478 100.0000 23573478 0 100.0000 0.0000 Total 23573478 23573478 100.0000 23573478 0 100.0000 0 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll (E-Voting at AGM) 0 0.0000 0 0 0.0000 0.0000 81055 Postal Ballot (through E- Public- Institutions voting) 31749 39.1697 31749 0 100.0000 0.0000 Total 81055 31749 39.1697 31749 0 100.0000 0 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll (E-Voting at AGM) 0 0.0000 0 0 0.0000 0.0000 12689893 Postal Ballot (through E- Public- Non Institutions voting) 345200 2.7203 340396 4804 98.6083 1.3917 Total 12689893 345200 2.7203 340396 4804 98.6083 1.3917 Total 36344426 23950427 65.8985 23945623 4804 99.9799 0.0201