Sterling Powergensys Ltd

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) Regulations2015.