Pursuant to the Listing Regulations, Sterling and Wilson Renewable Energy has informed that the Board of Directors of the Company at its meeting held today, Thursday, January 15, 2026, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter and nine month ended December 31, 2025, along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed. 2. Appointment of Rajesh Mittal as the Senior Vice President – Information Technology (‘IT’) and Senior Management Personnel (‘SMP’) of the Company with effect from January 20, 2026. Further, the details of disclosure as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November 2024 is enclosed as Annexure - I. The Board meeting commenced at 10.01 am and concluded at 12.15 pm.

The above information is a part of company’s filings submitted to BSE.