Sterling Powergensys Ltd Share Price

AGM Date: 24 Nov 2020

Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company along with Annual Report for the year 2019 scheduled to be held on Tuesday, 17th November, 2020 at 03.00 P.M. through Video Conferencing. We wish to inform you that 34th Annual General Meeting of the Members of the Company was held on Tuesday, 17th November, 2020 at 03.00 P.M. through Video Conference (VC) and due to lack of quorum, was adjourned to next week, same day and same time i.e. on Tuesday, 24th November 2020 at 03:00 p.m. through similar video conferencing arrangements. (As Per BSE Announcement Dated on 17.11.2020) We wish to inform you that the Adjourned 34th Annual General Meeting of the Members of the Company was held on Tuesday, 24th November, 2020 at 03.00 P.M. through Video Conference (VC) at the Registered Office situated at 2/10, Meghal Service Industrial Estate, Devidayal Road, Mulund(West), Mumbai-400080. In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Adjourned 34th Annual General Meeting of the Company is enclosed herewith. The 34th Annual General Meeting was concluded at 04:03 P.M. (As per BSE Announcement Dated on 24/11/2020) We submit herewith the following with respect to 34th Annual General Meeting and Adjourned 34th Annual General Meeting of the Company held on Tuesday, 17th November, 2020 and Tuesday, 24th November, 2020 respectively through Video-Conferencing Facility. 1. Voting Results through remote e-voting and insta-poll e-voting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on remote E-voting and insta-poll e-voting taken at the Annual General Meeting) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions for approval at the Annual General Meeting as set out in the Notice dated 22nd October, 2020 have been passed by the Members with requisite majority. (As Per BSE Announcement dated on 26.11.2020)

AGM Date: 29 Jan 2021

Please find enclosed herewith Notice of 35th Annual General Meeting of the Members of the Company for the financial year 2019-20 scheduled to be held on Friday, 29th January, 2021 at 03.00 P.M at Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (W), Mumbai-400080, Maharashtra, India. Sterling Powergensys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 23, 2021 to January 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on January 29, 2021. (AS Per BSE Announcement Dated on 20.01.2021) We wish to inform you that 35th Annual General Meeting of the Members of the Company was held on Friday, 29th January, 2021 at 03.00 P.M. Meeting Hall, Ground Floor, Meghal Service Industrial Estate, Devidayal Road, Mulund (West), Mumbai-400080. Maharashtra, India. In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 35th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement dated on 29.01.2021) Result of e-voting/Voting by Ballot Paper of 35thAnnual General Meeting in Compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31/01/2021)

AGM Date: 22 Sep 2021

Notice of 36th Annual General Meeting of the Members of the Company along with Annual Report for the year 2021 scheduled to be held on Wednesday 22nd September 2021 at 03.00 P.M. through Video Conferencing. Sterling Powergensys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 22, 2021. We wish to inform you that 36th Annual General Meeting of the Members of the Company was held on Wednesday 22nd September 2021 at 03.00 P.M. through video conferencing (VC). A summary of the proceedings of the 36th Annual General Meeting of the Company is enclosed herewith. The 36th Annual General Meeting was concluded at 03:26 p.m. (As Per BSE Announcement Dated on 9/22/2021 4:25:47 AM) We submit herewith the following with respect to 36th Annual General Meeting of the Company held on Wednesday 22nd September 2021 through Video Conferencing facility. 1. Voting results through remote e-voting and e-voting at the meeting pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizers Report(Combined- on remote e-voting and e-voting taken at the Annual General Meeting) pursuant to applicable provisions of the Companies Act 2013 and Rules of the Companies (Management and Administration) Rules 2014 as amended. All the resolutions for approval at the Annual General Meeting as set out in the Notice dated 25th August 2021 have been passed by the Members with requisite majority. (As Per BSE Announcement Dated on 9/23/2021 6:28:14 AM)

AGM Date: 10 Sep 2022

AGM 10/09/2022 We wish to inform you that 37 Annual General Meeting of the Members of the Company was held on Saturday, 10 September, 2022 at 03:00 P.M. at Woodland Retreat Meghal Industrial Estate, Devidayal Road, opp. LBS Marg, near Fire Brigade, Mulund West, Mumbai-400080, Maharashtra, India. in terms of Reguiation 30 Part-A of Schedule {ii of SEBi (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 37% Annual General Meeting of the Company is enclosed herewith. The 37th Annual General Meeting was concluded at 03:45 P.M. (As Per BSE Announcement Dated on 10.09.2022) Sterling Powergensys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022)

AGM Date: 26 Jun 2023

Please find enclosed herewith Notice of 38th Annual General Meeting of the Members of the company for the Financial Year 2022-23 scheduled to be held on Monday, 26th June, 2023 at 03:00 p.m. at Nisarga Restaurant, Runwal Towers, Lal Bahadur Shastri Rd, Mulund West - 400080, Maharashtra, India. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th June, 2023 to Monday 26th June, 2023 for the purpose of Annual General meeting to be held on 26th June, 2023 and for determining the members who are eligible for voting at the Annual General Meeting. 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 04th June, 2023 regarding notice of AGM and e-Voting information for the 38th 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. (As Per BSE Announcement Dated on 05/06/2023) Please find enclosed herewith the Annual Report for the financial year 2022-23 along with the Notice of 38th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 26th June, 2023 at 03:00 p.m. at Nisarga Restaurant, Runwal Commercial Complex, L.B.S. Road, Mulund West - 400080, Maharashtra, India. (As per BSE Announcement Dated on 17/06/2023) We wish to inform you that 38th Annual General Meeting of the Members of the Company was held on Monday, 26th June, 2023 at 03:00 P.M. at Nisarga Restaurant, Runwal Commercial Complex, L.B.S Road, Mulund West, Mumbai-400080, Maharashtra, India In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 38th Annual General Meeting of the Company is enclosed herewith. The 38th Annual General Meeting was concluded at 04:30 P.M. (As per BSE Announcement Dated on 26/06/2023) Voting result along with Scrutinizers report of 38th Annual General Meeting held on 26th June 2023 (As per BSE Announcement Dated on 28/06/2023)

AGM Date: 03 Aug 2024

AGM 03/08/2024 Please find enclosed (As Per NSE Announcement Dated on: 11/07/2024) Corrigendum to the Notice of the 39th AGM to be held on Saturday, August 03, 2024. (As Per BSE Announcement Dated on 31.07.2024) Please enclosed herewith Outcome of the 39th AGM of the Company. (As Per BSE Announcement Dated on 03.08.2024) Voting Result along with Scrutinizer''s Report of 39th Annual General Meeting held on 3rd August, 2024. (As per BSE Announcement Dated on 06/08/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Please enclosed document (As per BSE Announcement Dated on 05/09/2025) Outcome of 40th Annual General Meeting is enclosed herewith. (As per BSE Announcement dated on: 27/09/2025) Voting Result along with Scrutinizer''s Report of 40th Annual General Meeting held on 27th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 10 Dec 2024

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 04th December, 2024 to Tuesday, 10th December, 2024 for the purpose of Extraordinary General Meeting (EGM) to be held on 10th December, 2024 and for determining the members who are eligible for voting at the Extraordinary General Meeting. Outcome of 01/2024-25 of EGM. (As Per BSE Announcement dated on 10.12.2024)