Sterling Tools Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter and Half Year Ended 30th September 2026 And Other Business Matters.

REGD OFFICE : DJ-1210, 12th Floor, DLF Tower -B, Jasola District Centre, New Delhi-110025 Email-csec@stlfasteners.com S T E R L IN G T O O L S L IM IT E C IN : L 2 9 2 2 2 D L 1 9 7 9 P L C 0 0 9 6 6 8 W O R K S : 5 -A , D L F In d u s tria l E s ta te F a rid a b a d – 1 2 1 0 0 3 H a ry a n a In d ia T e l: 9 1 -1 2 9 -2 2 7 0 6 2 1 to 2 5 /2 2 5 5 5 5 1 to F a x : 9 1 -1 2 9 -2 2 7 7 3 5 9 E -m a il: s te rlin g @ s tlfa s te n e rs .c o m W e b s ite : s tlfa s te n e rs .c o m By NEAPS By Listing Centre National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra–Kurla Complex, Bandra (E) Dalal Street, Fort Mumbai-400051 Mumbai – 400001 Symbol: STERTOOLS Security Code No. 530759 Date: 19th October 2026 Subject- Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2026. Further, as intimated vide our letter dated Wednesday, 23rd September, 2026, regarding Closure of Trading Window, we hereby inform you that pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the "Trading Window" for dealing in the securities of the Company which has been closed for Directors, Designated Persons and their immediate relatives from Thursday, 1st October, 2026 shall remain closed till Thursday, 29th October 2026 (both days inclusive). You are requested to kindly take the same on record. Thanking You, Yours truly, For STERLING TOOLS LIMITED Pragya Saxena Company Secretary & Compliance Officer Membership No. F9640