In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations ....

29th August, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 SECURITY CODE: 526500 || SECURITY ID: STRGRENWO || ISIN: INE398F01019 || SERIES: EQ Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations we hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Saturday, 29th August, 2026 and inter-alia discussed/approved the following: 1. Approval of Directors’ Report along with its annexures for the financial year 2025- 2. On Recommendation of the Audit Committee of the Company, approved the Re- appointment of Mr. Kinjal Shah, Practicing Company Secretaries, (Certificate of practice no. 21716 and Membership No. F7417) as Secretarial Auditors of the Company for the financial year 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed as Annexure A 3. Appointment of CS Kinjal Shah, Practicing Company Secretary as a Scrutinizer for conducting the process of remote E-voting for the AGM in fair and transparent manner. 4. On Recommendation of the Audit Committee of the Company, approved the Re- appointment of M/S. M.P. Sutaria & Co. as an Internal Auditor of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed as Annexure A The Board Meeting started at 5:30 p.m. and concluded at 6:00 p.m. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Sterling Greenwoods Limited Narender Saini Whole-time Director DIN: 10424157 Annexure- A Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026. Particular Details of re-appointment of Mr. Details of re-appointment of Kinjal Shah as Secretarial M/S. M.P. Sutaria & Co. as an Auditor of the Company. Internal Auditor of the Company. Reason for change viz. Re-appointment of Mr. Kinjal Shah Re-appointment of M/S. M.P. appointment, as a Secretarial Auditor. Sutaria & Co. as an Internal reappointment, resignation, Auditor. removal, death or otherwise Date of appointment/ Re-appointment with effect from Re-appointment with effect from reappointment/cessation 29th August, 2026, for the financial 29th August, 2026, for the financial (as applicable) & term of year 2026-27. year 2026-27. appointment/re- appointment Term of Appointment Mr. Kinjal Shah, Practicing M/s. M. P. Sutaria & Co. Chartered Company Secretary (COP No: Accountants, Ahmedabad being 21716) appointed as the Secretarial the Internal Auditors are Auditor of the Company to conduct appointed by the Board of the Secretarial Audit of the Directors of the Company, to Company for the financial year conduct the Internal Audit of the ending 31st March, 2027. records of the Company for the financial year ending on 31st March 2027. Brief Profile (in case of Mr. Kinjal Shah, Practicing Company M/s. M. P. Sutaria & Co., being a appointment) Secretary is registered with the Chartered Accountants firm is Institute of Company Secretaries of having rich and varied experience in India. Mr. Kinjal Shah, having the field of Auditing. Also, their Certificate of Practice Number 21716 appointment would play and has rich and varied experience in important role in wealth creation. Corporate Law matters. He is based at Their expertise positions as a Ahmedabad. The core competency of valuable asset for enhancing internal him lies under the Companies Act, controls, as they can serve as a 2013, SEBI Regulations, FEMA, guiding resource to strengthen NBFC and other allied Corporate Laws. financial oversight and ensure compliance with best practices. Disclosure of relationships Not Applicable Not Applicable *****************************