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 month ended December 31 2025 along with the Limited Review Reports issued by theStatutory Auditors. The same is enclosed herewith.