As per Attachment.

Date: August 14, 2026 The Manager, Listing Department, Bombay Stock Exchange Limited, P.J.Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 513575 Subject: Outcome of Board Meeting held on August 14, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time ("SEBI Listing Regulations, 2015"), we wish to inform you that the Board of Directors of Sterling Powergensys Limited (“the Company”) at their meeting held today i.e., August 14, 2026 has inter-alia transacted the following businesses: 1. Un-Audited standalone financial results along with for the quarter ended 30th June, 2026. A copy of the Un-Audited standalone financial results is enclosed herewith. 2. Approved draft Board Report and all its Annexures and director responsibility statement for the Financial Year ended 2025-2026. 3. Approved M/s. Kirti Bihani & Associates as the scrutinizer for the e-voting process of the 41st Annual General Meeting. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 04:25 p.m. Kindly take the information on record. THANKING YOU, YOURS FAITHFULLY, FOR STERLING POWERGENSYS LIMITED SANKARAN VENKATA SUBRAMANIAN MANAGING DIRECTOR DIN: 00107561 STERLING POWERGENSYS LIMITED (CIN : L29213MH1984PLC034343) Regd. Office: 816, 8th Floor, Rajhans Helix 3, L B S Marg, Opp HDFC Bank, Ghatkopar (W), Mumbai-400086, Maharashtra, India Tel No: 022 2560 5588, Email:-investor@splsolar.in, Website : www.splsolar.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2026 Three Months Ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 PARTICULARS Reviewed Audited Reviewed Audited 1 Income from Operations: Revenue from Operations 68.22 1705.50 78.60 2,380.05 Other Income 10.54 55.85 5.17 61.01 Total Income from Operations 78.76 1761.35 83.77 2,441.07 2 Expenditure : Cost of Material Consumed - - - Purchase of Stock in Trade 70.41 1,112.69 75.92 2,226.55 Changes in inventories of finished goods, work-in-progress and stock -5.08 414.20 (0.01) (37.81) in trade Employee Benefit expense 7.04 6.64 8.14 29.28 Depreciation and Amortisation 0.74 0.74 1.68 5.78 Finance costs 1.59 11.29 2.46 14.14 Other Expenses 12.64 18.61 13.76 69.58 Total Expenditure 87.34 1564.16 101.95 2,307.52 Profit/Loss before exceptional and extra-ordinary items and Tax -8.58 197.19 (18.18) 1 33.55 Exceptional Items - - - - 4 Profit/Loss before extra-ordinary items and Tax -8.58 197.19 (18.18) 1 33.55 Tax Expenses - 35.00 - 35.00 5 Net Profit after Tax for the year - 8.58 162.19 (18.18) 98.55 Other Comprehensive Income (net of tax) a) Items that will not be reclassified to profit or loss i)Remeasurement of defined benefit plans - - - ii)Income tax relating to items that will not be reclassified to profit or loss - - - Total Comprehensive Income for the period - 8.58 162.19 (18.18) 98.55 6 Paid-up Share Capital 526.26 526.26 526.26 526.26 7 Earnings Per Share (EPS) (a) Basic -0.16 3.08 (0.35) 1.87 (b) Diluted -0.16 3.08 (0.35) 1.87 Paid-up Equity share capital(Face value INR 10) 526.26 Other Equity (387.86) NOTES : 1 ThisstatementhasbeenpreparedinaccordancewithCompanies(IndianAccountingStandards)Rules,2015(IndAS)prescribedunder section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 2 ThemainbusinessoftheCompanyistradingofgoodsandallotheractivitiesoftheCompanyrevolvearoundthemainbusiness.As suchtherearenoreportablesegments,aspertheINDAS108"OperatingSegments"specifiedundersection133oftheCompanies Act,2013. 3 TheStatutoryAuditorsoftheCompanyhavecarriedoutreviewofthefinancialresultsfortheQuarter endedon June30, 2026 in compliancewithtermsofRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.Theabove auditedfinancialresultshavebeenreviewedand recommendedbytheAuditCommitteeandsubsequentlyapprovedbytheBoardof Directors at its meeting held on 14th August, 2026. 4 Figures for the previous periods /year have been regrouped, restated and/or reclassified wherever considered necessary to make them comparable to the current periods /presentation. 5 The aforesaid results have been filed with Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also available on the Stock Exchanges websites and on the website of the Company. For and on behalf of the Board of Directors of STERLING POWERGENSYS LTD S. Venkata Subramanian Managing Director DIN No - 00107561 Place: Mumbai Date :14/08/2026 STERLING POWERGENSYS LIMITED (CIN : L29213MH1984PLC034343) Regd. Office No. 816, 8th Floor, Rajhans Helix 3, L B S Marg, Opp HDFC Bank, Ghatkoparwest, Mumbai-400086, Maharashtra, India Tel No: 022 2560 5588, Email:-investor@splsolar.in, Website : www.splsolar.in BALANCE SHEET AS AT JUNE 30, 2026 (INR in Lakhs) As at As at Particulars June 30, 2026 March 31, 2026 Reviewed Audited ASSETS Non-current assets Property, plant and equipment 16.30 103.82 Capital work-in-progress - - Right-of-use assets 3.19 3 .19 Other intangible assets 0.26 0 .26 Intangible assets under development - - Financial assets (i) Investments - - (ii) Other financial assets 1.61 1 .61 Other non current assets - - Total non-current assets 21.36 108.88 Current assets Inventories 1 74.50 169.41 Financial assets (i) Trade receivables 4 57.23 656.03 (ii) Cash and cash equivalents 0.48 0 .50 (iii) Bank balance other than (iii) above - - (iv) Loans 5.38 5 .38 (v) Other financial assets - - Other current assets 7 30.69 728.42 Total current assets 1,368.28 1,559.75 TOTAL ASSETS 1 ,389.64 1,668.62 EQUITY AND LIABILITIES EQUITY Equity share capital 5 26.26 526.26 Other equity ( 398.44) (387.86) Total Equity 127.82 138.40 LIABILITIES Non-current liabilities Financial liabilities (i) Borrowings 2 20.25 224.73 (ii) Lease Liabilities - - (iii) Other financial liabilities - - Provisions 24.80 2 4.80 Deferred tax liabilities (Net) - - Other non-current liabilities - - Total non-current liabilities 2 45.05 249.52 Current liabilities Financial liabilities (i) Borrowings - - (ii) Lease Liabilities - - (iii) Trade payables - - - Outstanding Dues of MSME - - - Outstanding Dues of other than MSME 6 21.25 745.24 (iv) Other financial liabilities 3 21.72 385.69 Provisions 22.88 109.66 Other current liabilities 50.92 4 0.11 Total current liabilities 1,016.77 1,280.70 Total liabilities 1,261.82 1,530.22 TOTAL EQUITY AND LIABILITIES 1 ,389.64 1,668.62 STERLING POWERGENSYS LIMITED (CIN : L29213MH1984PLC034343) Regd. Office: 816, 8th Floor, Rajhans Helix 3, L B S Marg, Opp HDFC Bank, Ghatkopar (W), Mumbai-400086, Maharashtra, India Tel No: 022 2560 5588, Email:-investor@splsolar.in, Website : www.splsolar.in STATEMENT OF CASH FLOWS FOR THE PERIOD ENDED JUNE 30, 2026 (INR in Lakhs) For the Quarter ended For the Year ended Particulars June 30, 2026 March 31, 2026 Reviewed Audited A Cash flow from operating activities Profit before income tax (8.58) 133.55 Adjustments for : Depreciation and amortisation expense 0 .74 5 .78 Interest Income - - Profit on sale of PPE - (42.17) Sundry Balances Written Back (10.54) (5.10) Excess Provision Reversed - (13.74) Interest Expense 1 .59 14.14 Operating profit before working capital changes (16.79) 92.45 Change in operating assets and liabilities: (Increase) / Decrease in Trade receivables 198.80 368.35 (Increase) / Decrease in Inventories ( 5.08) (8.47) (Increase) / Decrease in Loans 0 .00 1 .53 (Increase) / Decrease in Other Financial Assets ( 0.00) 3 .06 (Increase) / Decrease in Other current & non current Assets ( 2.27) (6.92) Increase / (Decrease) in Trade Payables (124.00) ( 595.07) Increase / (Decrease) in Other Financial Liabilities (63.96) 81.09 Increase / (Decrease) in Other current & non current Liablities 2 1.35 (29.53) Increase / (Decrease) in Provisions (86.78) 123.40 Cash gererated from operations : (78.74) 29.89 Direct taxes paid [Showing first 8,000 characters — download PDF for full document]