Shareholders meeting

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”, C-1 Phiroze Jeejeebhoy Towers Bandra–Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai-400051 Mumbai – 400001 Trading Symbol: STERTOOLS Scrip Code: 530759 Date: 13th August 2026 Sub: Notice of the 47th Annual General Meeting along with the Annual Report for the financial year 2025-26 under Regulation 34 of SEBI (Listing Obligations & Disclosures Requirements), 2015 Dear Sir/ Madam, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting ("AGM") along with the Annual Report for the Financial Year 2025-26, which is being sent to the Shareholders by Electronic Mode. The 47th Annual General Meeting of the Company will be held on Friday, 4th September 2026 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual means. The Schedule of events relating to the AGM is set out below: Events Day and Date Time (IST) Relevant Date/Record Date/Cut- off Friday, 28th August 2026 NA date to vote on AGM Resolution Book Closure Date for AGM and Final Saturday, 29th August 2026 to Friday, 4th NA Dividend September 2026 (both days inclusive) Remote e-voting Start date and time Monday, 31st August 2026 09.00 A.M. Remote e-voting End date and time Thursday, 3rd September, 2026 05:00 P.M. AGM date and time Friday, 4th September 2026 11:00 A.M. The Annual Report containing the notice is also uploaded on the Company's website viz. https://stlfasteners.com/assets/upload/investors/20260810102548-annual-report-25-26- 458916171668.pdf . Kindly take the same on record. Thanking You. Yours truly, For Sterling Tools Limited Pragya Saxena Company Secretary & Compliance Officer M No. F9640 Encl.: As Above. STERLING TOOLS LIMITED Annual Report 2025-26 STRENGTHENING TODAY. SHAPING TOMORROW. 02-38 127-269 Corporate Financial Overview Statements Strengthening Today. 02 Standalone Financial Statements 127 Shaping Tomorrow. Consolidated Financial Statements 198 About Us 04 Across Our Journey 06 Chairman’s Message 08 270-284 Our Presence 10 Business Overview 11 Notice for the the pages Financial Performance 16 Key Highlights 18 Operating Environment 20 Our Offerings 22 Manufacturing Capabilities 24 Our People 28 Environment 32 Social 34 Governance 35 Board of Directors 36 Investor Information Corporate Information 38 J 2.75 per share 530759 39-126 Dividend Declared BSE Code Statutory Scan to download Reports 04th Sep 2026 STERTOOLS Board’s Report 39 AGM Date NSE Symbol Corporate Governance Report 64 Business Responsibility 85 Please find our online version at & Sustainability Report https://stlfasteners.com/investors/ Management Discussion 118 L29222DL1979PLC009668 and Analysis Long Term: [ICRA] AA- (Stable) and Short Term: [ICRA] A1+ Credit rating Disclaimer This document contains statements about expected future events and financials of Sterling Tools Limited, which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results, and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this annual report. Corporate Overview Statutory Reports Financial Statements STRENGTHENING TODAY. SHAPING TOMORROW. Enduring businesses are built by balancing two responsibilities. The first is to continuously strengthen the enterprise that exists today by improving competitiveness, deepening customer relationships and delivering consistent financial performance. The second is to invest in the capabilities that will define tomorrow, often well before they become commercially significant. Our journey over the past expanding localisation We will strengthen the years reflects this balance. and preparing for the next foundations that sustain The fasteners business phase of industry evolution. our business today while outperformed the market, Although the pace of EV investing with discipline strengthening its customer adoption has moderated, and conviction in the franchise, expanding we believe the long-term technologies, products profitability and generating opportunity remains and partnerships that robust cash flows. At the compelling and our will shape its future. It is same time, we remained commitment to it remains through this continuity of steadfast in building our unchanged. purpose that we believe presence across electric Sterling Tools will continue This balanced approach mobility, advancing our to create lasting value for guides our decisions. technology portfolio, all its stakeholders. 02 STERLING TOOLS LIMITED Annual Report 2025-26 03 Corporate Overview Statutory Reports Financial Statements About Us We are an organisation where innovation meets purpose and engineering discipline turns ambition into tangible mobility solutions. We design and deliver future-ready mobility solutions shaped by advanced technology, precise execution and a clear focus on evolving customer needs. Vision Drawing on our deep expertise, we 6 1 Be the most trusted brand respond to the evolving requirements for our customers of the automotive ecosystem and Manufacturing facilities have established ourselves as a brand 47 associated with quality, reliability and trust. 2 Maximize value for our shareholders Over 47 years, we have built a reputation Years of legacy grounded in manufacturing precision, product reliability and the ability to serve 3 Be respected in our some of the most demanding OEMs community Technology centres across the global automotive industry. Today, we operate across two distinct but complimentary businesses: a mature, 4 Bring pride to our high-volume fasteners operation serving people customers across India and major international markets and a fast-growing electric vehicle components business that positions us at the centre of India's mobility transition. In 2021, we established Sterling E-Mobility Solutions Limited (SEM), a wholly owned Mission subsidiary, to participate in the structural shift towards electric vehicles. SEM has since developed into India's leading We provide reliable and superior quality auto manufacturer of Motor Control Units, with components to our customers by deploying best in class an installed capacity of 720,000 MCUs manufacturing practices, clean and green technology, per annum from its dedicated plant in entrepreneurial spirit and passion of our people. Faridabad. The MCU portfolio covers 2-wheelers, 3-wheelers, light commercial vehicles and heavy commercial vehicles, supported by two technology centres and a team of over 60 engineers. Beyond MCUs, our product portfolio is expanding to include magnet-free traction motors developed with Philosophy UK-based Advanced Electric Machines, on- board chargers and DC/DC converters. Our philosophy embodies a comprehensive With over 2,000 people across our approach to manufacturing, quality control and operations, we bring together the process human resource development. By focusing on discipline of [Showing first 8,000 characters — download PDF for full document]