Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations Held On 12Th August, 2026

Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 inter alia, to consider the following business:1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the company for the quarter and three months ended on 30th June, 2026 along with draft Limited Review Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

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