Record date has been fixed as Friday, 28th August, 2026 for the purpose of AGM

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 Through NEAPS By Listing Centre National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, 1st Floor, P. J. Towers Bandra–Kurla Complex, Bandra (E) Dalal Street, Mumbai-400051 Mumbai – 400001 Trading Symbol: STERTOOLS Scrip Code: 530759 Date: 5th August 2026 Sub: Outcome of Board Meeting under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that the Board of Directors in its meeting held today, i.e. on Wednesday, 5th August 2026, has inter-alia considered and approved the following: i) Approval of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2026: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the Standalone and Consolidated Unaudited Financial Results for the first quarter ended 30th June 2026. A copy of the aforesaid Unaudited Financial Results, together with the Limited Review Report thereon is enclosed herewith as Annexure-A for your information and record. ii) Appointment of Cost Auditors: The Board has approved the Appointment of M/s Jitender Navneet & Co as the Cost Auditors of the Company for the financial year 2026-27. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026, are provided as Annexure-B. iii) Fixing Date of Annual General Meeting (AGM’) of the Company, the Book Closure Date and the Record Date: The 47th AGM of the Company is scheduled to be held on Friday, 4th September 2026. The Book Closure Date i.e. the date of closure of the Register of Members and the Share Transfer Books for the purpose of AGM and payment of final dividend, as recommended by the Board of Directors of the Company in their meeting held on Friday, 15th May 2026 and if approved, by the members at the AGM, has been fixed and shall remain closed from Saturday, 29th August 2026 to Friday, 4th September 2026 (both days inclusive) and accordingly, the Record Date has been fixed as Friday, 28th August 2026. 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 iv) Investment through Rights Issue in Sterling Tech – Mobility Limited, wholly owned subsidiary of the Company: As per the recommendation made by the Audit Committee, the Board of Directors has approved the investment in form of equity in Sterling Tech – Mobility Limited, wholly owned subsidiary of the Company upto an amount of Rs. 15 crores in one tranche. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, are provided as Annexure-C. The meeting commenced at 01:00 P.M. and concluded at 02:10 P.M. This is for your information and records please. Yours truly, For STERLING TOOLS LIMITED Pragya Saxena Company Secretary & Compliance Officer M. No. – F9640 Annexure-A WalCkhearn &_dCioLo LkP WaiiceCrh cmdi&o Cico i. i.P LI -,I, "'I1 ,v,- ...U I_ II... I . 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