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Sterling and Wilson - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results of the business transacted at the 9th AGM of the Company in the prescribed format.\r\n Further, please find enclosed the Consolidated report of the Scrutinizer dated July 03, 2026 issued by the Scrutinizer, i.e. Mr. Mannish L. Ghia, Partner, Manish Ghia & Associates, Practicing Company Secretary.