Voting Result along with Scrutinizer''s Report of 40th Annual General Meeting held on 27th September, 2025.

Sterling Powergensys held its 40th Annual General Meeting on September 27, 2025 in Mumbai. Of the 8,189 shareholders on record date, 4 promoter group members and 67 public shareholders attended in person. All 5 resolutions were passed with overwhelming majority — 53,880 votes in favour (99.45%) and just 30 votes against (0.55%), with 2 invalid votes. The resolutions covered: (1) adoption of FY2025 audited financial statements, (2) re-appointment of Mr. Navinchandra Joshi as director via rotation, (3) appointment of M/s. Deepak N. Chheta as Secretarial Auditors, (4) regularisation of Mr. Nishant Rao Lunapa as Executive Director, and (5) regularisation of Mr. Rajesh Rama Swamy as Non-Executive Independent Director. The scrutinizer was CS Kirti Bihani of Kirti Bihani & Associates.