Sterling & Wilson Renewable Energy Ltd

Pursuant to the Listing Regulations we wish to inform you that the Board of Directors of the Companyat its meeting held today i.e. Thursday January 15 2026 inter alia considered and approved thefollowing:1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter andnine months ended December 31 2025 along with the Limited Review Reports issued by theStatutory Auditors. The same is enclosed herewith.2. Appointment of Mr. Rajesh Mittal as the Senior Vice President - Information Technology and Senior Management Personnel of the Company w.e.f January 20 2026.Further the details of disclosure as required under Regulation 30 of Listing Regulations readwith SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November 2024 isenclosed as Annexure - I.