As per attachment.

Date: 19th August 2026 The Manager, Listing Department, BSE Limited, P.J.Towers, Dalal Street, Fort, Mumbai-400001. Ref No.: Stock Code -513575 Subject: Newspaper publication of the Notice of 41st Annual General Meeting of the company. Dear Sir, Please find attached herewith copies of newspaper advertisements published in the columns of English Daily "Financial Express" Mumbai editions and Marathi Daily "Mumbai Lakshdeep" Mumbai edition on 19th August 2026 regarding notice of AGM and e-Voting information for the 41st Annual General Meeting of the company in terms of section 108 of the companies Act, 2013 read with Rule 20 of companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations,2015. Kindly acknowledge the receipt and take the same on record. Yours faithfully, FOR STERLING POWERGENSYS LIMITED SANKARAN VENKATA SUBRAMANIAN MANAGING DIRECTOR DIN: 00107561 Encl: As above. ~wYdma, {X. 19 Am°JñQ> 2026 _w§~B© bjXrn 3 Om{hamVrMm _gwXm Omhra gyMZm {Zdmg hm¡qgJ \$m`ZmÝg {b{_Q>oS> `mÛmao gyMZm XoÊ`mV `oV Amho H$s, OrE_ ~«wAarO {b{_Q>oS>, `m§Mo Zm|XUrH¥$V H$m`m©b` JUoe {Zdmg, Eg. dra (ndw uMr {Zdmg hmq¡gJ \$m`ZmÝg àm`ìhQo> {b{_Q>So>) gmdaH$a _mJ©, à^mXodr, _w§~B©, _hmamï´>-400025, `m§À`m Imbr Z_yX Ho$boë`m à{V^yVr a_oe nQ>ob `m§À`mH$Sy>Z `mÛmao gyMZm XoÊ`mV `oV Amho H$s, Am_Mo Aerb (1) lr. àH$me a_oebmb ^dZmZr, Zm|X. H$m`m©b`: `w{ZQ> H«$.305, 3am _Obm, qdJ 2/B©, H$m°nm}aoQ> A°ìhoÝ`w, A§Yoar KmQ>H$mona qbH$ amoS>, MH$mbm, Jhmi Pmë`m AmhoV. (2) lr. _Zrf a_oebmb ^dZmZr Am{U (3) lr. _ZmoO a_oebmb ^dZmZr ho lr. 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