We hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Wednesday, November 4, 2026 and inter-alia discussed/approved the following: 1. The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the Second quarter and Six Months ended on September 30, 2026 (copies attached), pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Reports thereon. The said financial ....

STERLING GREENWOODS LIMITED o (Corporate identity Number - L51100G1962PLC017648) <% Phona. < 9% 75 20851680 ) J0a00008 40055588 b E-ma 1ggreenwOOdS COM « www SteringgrEenwoods Com November 4, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. SECURITY CODE: 526500 || SECURITIYD: STRGRENWO || ISIN: INE398F01019 || SERIES: EQ Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Schedule III of the SEBI Listing Regulations, we hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Wednesday, November 4, 2026 and inter-alia discussed/approved the following: 1. The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the Second quarter and Six Months ended on September 30, 2026 (copies attached), pursuant to Regulation 33 of SEBI Listing Regulations along with the Limited Review Reports thereon. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also attached herewith as for your reference and record. On recommendation of the Nomination and Remuneration Committee and subject to approval of members at the ensuing General Meeting, approved the Re-appointment of Mr. Narender Saini (DIN: 10424157) as a Whole -Time Director of the company with effect from December 12, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed as Annexure A The Board Meeting started at 4:00 p.m. and concluded at 5:30 p.m. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Sterling Greenwoods Limited Narender Saini ‘Whole-time Director DIN: 10424157 Townships - Apartments - “Clubs - Resorts STERLING GREENWOODS LIMITED o ANNEXURE -A Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 Sr.No. | Particulars Information 2 Reason for change viz. appeintment, Re-appointment of Mr. Narender Saini (DIN: reappointment, resignationremeval; 10424157) as a Whole-time Director of the death or otherwise Company for the term of 3 years with effect from December 12, 2026, be liable for Retire by Rotation. 3 Date of appointment/ reappointment | Date of Re-appointment : December 12, 2026 /cessation (as applicable) 4 Term of Appointment Mr. Narender Saini, was re-appointed as the ‘Whole-time Director of the Company for a period of 3 consecutive years with effect from December 12, 2026 to December 11, 2029, (both days inclusive), subject to approval of the members of the Company in the ensuing General Meeting of the Company. The Remuneration shall not exceed Rs. 6.00,000p/.-a. 5 Brief Profile (in case of appointment) A competent professional with over 17+ years' of experience in managing operations encompassing training and development, customer relationship management. Proven track record of increasing revenues, teamwork Streamlining workflow and creating a environment to enhance business productivity innovatively for reputed houses 6 Disclosure of relationships between | Mr. Narender Saini is not related to any of the directors (in case of appointment of a | Directors of the Company. director) 7 Information required pursuant to BSE | Mr. Narender Saini is not debarred from Circular No. LIST/COMP/14/2018-19 | holding the office ofa director by virtue of any and NSE Circular No. | order of SEBI or such other authority. NSE/CML/2018/24 dated June 20, 2018. For, Sterling Greenwoods Limited Narender Saini ‘Whole-time Director DIN: 10424157 Townships Ciubs - STERLING GREENWOODS LIMITED = (Corporate identity Number : L51100GJ1992PLCU17646) Sunrise Centre, Indraprasth Towers, Drive-in Cinema Road, Ahmedabad-380 054, India Pfienm-mmssmrmm:m ' e E-tail : info@sterlinggreenwoods.com » www.sterlinggreenwoods.com STATEMENT OF STAND& ACOLNSOOUDNATEED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND YCAR ENOKD TO JOTH SEPTEMB2E02R6 (Rs. In Lakh except Per share !!l QUAATER ENDED MALF YEAR ENDED | YEAR ENDED QUARTER ENDED MALF YEAR ENDED flfllm—- ajiroas | 9/1/r028 | 4/ 2015 | ajijaors | 7ji/20as | aj1faoas | 7/3/200s | afijeeas | ajaja0ns | agijzens r ’ - Wnether resuR e budM D ie tefl t de " oo ff " ue nn" sd vo d" l i tfl r ee dpfl ort. in& g pg er_ icd’ | Um 9 n/* t30 u/' d2 i0fl e26 d | | 6 U/ n3 s0 u/ d2 i0 e2 d6 | | 9 U/ n3 s0 u/ d2 i0 t2 ed5 | | 9 U/ n3 s0 u/ e2 i6 t2 ed6 | | 8 U/ n3 s0 v/ d2 i6 t2 e5 d | | _3 A/ u3 d1 i/ t2 e0 d2 6 | 1 U9 n/ s3 u0 d/ i2 t0 e2 d6 | 6 U/ n3 s0 u/ d2 i0 t2 e8 d | | 9 U/ n3 a0 u/ d2 i0 t2 e5 d | | 9 U7 ns3 u0 d2 i0 t0 e8 d |[ U9 n/ s2 u0 d/ i2 t02 e5 d ]| 3/ A3 u1 d/ i2 t0 e0 d8 COMSOLIDATED STANDALONE ? |meturoel -nnul—lu-unufihl 7.00 Nil Nit 7.00 Nil 0 7.00 il Nil 7.00 il wil 3.08 5.96 1.84 2.06 1.44 3.90 308 | 5% o 144 | 1090 | 3.08 5.96 584 | 206 | 144 | 109 | 308 5.9 ! N Nl N Ni ll N Nl | N nl a | N mi ml | N Wil N Ni il l NN il l N Ni il l Ni il l N Wil l ] Nl :(b) fiSP cu h wr ec m "h ea ds "eoe vf e “s lto o "c pk m- 'e i nn flt-t er "xa pd :e e n fls "es " el mNl N ii ll 1 N01 NN iil . N01 1 w5 il4 NN Il NN ii ll 1 w0 il1 NNi il l . N0 l1 1 ™64 Employee benefit Expenses 22 9. 25 27 63 95 z2 a0 e8 s1 | s4 a8 s1 || s3 e3 s3 n5 || e3 a8 30 s2 || 22 76 21 2 | | 22 63 e9 0 || 22 80 06 35 || Ss eo 100 2 || 53 63 34 13 || 3 99 33 50 ‘,:l}m o (g) Depreandc smiortiasattioni exopennses | 4y | 121 | 164 | 24 | 30 T 121 | 131 | 184 | 24 | 3T an Other expenses 37 0. 664 3 | 35 470 | | 5a 605 3 | | 1 73a 3m 3 | | 1t 0o 5s 7e 3 | | 12 60 58 77 0 || 37 8e 7s 2 || 3a az 7e e | | 64 17 0 | | 71 350 | 11 00 58 55 7 | | 12 670 .09 . p{ rr o: fl iu t E /x (p Le on ss s)e s b efore exceptional items (29.79) | (3264) | (s459) | (6243) | (10265) | (159.74) | (29.97) | (32.72) (sa.66) | (62.59) |(102.79) | (161.13) 4 5 | |E Px rc oe fip tt /i o (n La ol ss )e bm es fo re extraordhienmsa ranyd | (3N 9l 39 ) | (3N 2i 6l 4 ) | (sN 4i 5t 9 ) | (6N 24l 3 ) | (10N 2il 6 5) | (1N 9il 2 ) | (2N 9i .l 47 ) (3N 2i 7l 2 ) | (5N 4i .6l 6 ) | (6N 2i .5l 9 ) |(2N 0i 27l 9 )| (16N 1l 1 3) 6 7 m |Prom fit : / (i Losn s) fl befm orel tam x (c 5-6l ) nw} (2N 9i .l 79 ) | (3N 2i 6l 4 1 | (5N 4il 5 9 | (6N 2i .4l 3 ) | (10N 2i .l 6 5) | (15N 9i .l 7 8) | (2" 9N .l 7 ) | (32i .l 72 ) | (sN ai sl 6 ) | (6N 2i .5l 9 ) {(10I 2l .7_ 9)r _ (1N 6i 1l 1 3 . —I retw ti l ement NN iiii lll NNN iii i ll ll NNNN iiil ll wN ii ii lll l NNN wi ii il ll 1N ii 5i 3l l N NN Ni i ll l NN nN i iil l NN i ii l ll NN ii il ll NNN iii illl 3NN 5i ii l 3l Defered Tal " mlnn[;:“""""‘ from continuing | 000 | (3264) | (sas) | (6243) | (10265) | (12438) | (2987) | (32.72) | (54.66) | (6259) (102.79)| (125.77) 10 | Profit/ (Loss) from discontinuing operations N Ni il N Ni il N Ni il N Ni il N Ni il N ii ll N ii ll N Mil | N Nil NN ii ll NN ii ll NN ii ll 1 2 T [a Px im tfenid ioe Guw pteim gment e| 4w | W | w | @ | W o | oM [ owe | ow [ o | e Nl 13 a |Proff itt /a (tx L o( s1 se0 )- b1 e1r) f or e minority interest (2 N0 i.7 l9 ) | (3 N2 i6 l4 ) | (s N4 i5 l9 ) | (62 i. l43 ) | (10 N2 i5 l6 5) | (12 Ni4 l3 8) | (2 N9 i8 l7 ) (3 N2 i.7 l2 ) | (54 i. l66 ) | (6 N2 i. l59 ) |(10 i2. l7 9)| (12 N5 i. l7 7) : i: p= w ro: fit: / {. Lon s“n s): f- o[ t: t t“ h: e . pe A rs is oo dc (l 1a 3t -e 1s 4 -15) (2N 9i .l 79 ) | (3N 2i .6l 4 ) | (sN ai 5l 9 ) | (6N 2i .4l 3 ) | (10N 2i 6l 5 ) | (12N 4i 3l 8 ) | (( 20 0. .0 80 74 )) || (( 30 2. .0 70 24 )) || [( 50 4. .0 60 64 )) | ( (0 6. 20 .0 58 8) ) | | (( 10 0. 2.0 70 87 )) | | (1( 20 5.0 .7 7) 0 [Showing first 8,000 characters — download PDF for full document]