STERLING GREEN WOODS LTD.

Sterling Green Woods Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. The company is also complying with SEBI circulars regarding insider trading regulations and has stated that the PAN of designated persons will be frozen by CDSL during this period. The date of the board meeting to approve these financial results will be communicated later.

Sterling Green Woods Ltd announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board approved the results on May 29, 2026, and the auditor, Nahta Jain & Associates, issued audit reports with a modified opinion on both standalone and consolidated results. The auditor highlighted concerns regarding the accounting software's edit log facility and the non-ascertainment of impairment of certain resort assets.

Sterling Green Woods Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also review the Statement of Assets and Liabilities, Cash Flow Statement, and Auditor's report. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Sterling Green Woods Ltd has announced the appointment of Ms. Brinda Dineshkumar Nathvani as its new Company Secretary and Compliance Officer. The appointment, effective April 27, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Ms. Nathvani, a Company Secretary with membership number A70352, brings extensive experience and knowledge in corporate laws, regulatory compliances, and secretarial practices to the role. The Board meeting to approve this change commenced at 4:00 p.m. and concluded at 4:30 p.m.

Sterling Green Woods Ltd. has announced the closure of the trading window for insiders from April 1, 2026 till 48 hours after the conclusion of the Board Meeting for the approval of the Audited Financial Results for the financial year ending on March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD 2/P/CIR/2023/124 dated July 19, 2023. The PAN of the designated persons will be frozen by the Designated Depository 'CDSL' from April 1, 2026 till 48 hours from the declaration of the Audited Financial Results.

Sterling Green Woods Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Standalone and Consolidated Unaudited Quarterly Financial Results for the quarter and nine months ended on December 31, 2025. The meeting will also address any other business with the permission of the Chair. The 'Trading Window' for designated persons, connected persons, and their immediate relatives to deal in shares of the company is closed from January 1, 2026, and will remain so until 48 hours after the conclusion of the meeting.

Sterling Green Woods Ltd. has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons and their immediate relatives. The closure will be in effect from Thursday, January 1, 2026 till 48 hours after the declaration of its unaudited financial results for the quarter and nine months ended on December 31, 2025. This decision is in accordance with the provisions of the Clause 4(2) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the board meeting to consider and approve the aforesaid unaudited financial results will be announced in due course.

Sterling Green Woods Ltd. has approved its standalone and consolidated un-audited financial results for the quarter and half year ended on 30th September, 2025. The company has also appointed Mr. Umang Gohel as an Additional Independent Director for a period of 5 financial years and reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder’s Relationship Committee.

Sterling Green Woods Ltd has announced that its Board of Directors will meet on November 14, 2025, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2025. The meeting will also consider any other business with the permission of the Chair. In accordance with the Company's Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons, connected persons, and their immediate relatives to deal in shares of the Company has been closed from October 1, 2025, and will remain closed till 48 hours from the conclusion of the meeting.

Sterling Green Woods Ltd. has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives. The closure is from Wednesday, October 1, 2025 till 48 hours after the declaration of its un-audited financial results for the quarter and half year ended on September 30, 2025. This is in accordance with the provisions of the Clause 4(2) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the board meeting in connection with publishing its un-audited financial results will be announced in due course of time.