Record Date

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 Book Closure / Cut-off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for FY 2025-26 under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) , Regulations 2015 Dear Sir/Ma'am, This is to inform you that the 47th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, 4th September 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means ("VC/OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. With reference to the captioned subject, we hereby submit that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29th August 2026 to Friday, 4th September 2026 (both days inclusive) for the purpose mentioned below: - Symbol Type of Book Closure both days Record Date/ Purpose Security inclusive Cut-off Date From To Final BSE- 530759 Equity Saturday, 29th Friday, 4th Friday, 28th Dividend NSE- STERTOOLS Shares August, 2026 September, August, 2026 and Annual of ₹ 2/- 2026 General each Meeting The final dividend as recommended by the Board, if declared at the AGM, will be paid within 30 days from the date of declaration to those members: a) whose names appear as member in the register of member of the Company as on Friday, 28th August, 2026. b) whose names appear as beneficial owners in the list of beneficial owners as on Friday, 28th August 2026, to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose. Kindly take the same on record. Thanking You, Yous truly For Sterling Tools Limited Pragya Saxena Company Secretary & Compliance Officer M No. F9640 Encl.: As Above.