Sterling Green Woods Ltd

1. considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and half year ended on 30th September 2025 2.Appointment of Mr. Umang Gohel as Additional Independent Director of the company for a period of 5 Financial Year with effect from November 14 20253.The reconstitution of the Audit Committee Nomination and Remuneration Committee and Stakeholders Relationship Committee