STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024, inter alia, to :- a) consider and approve unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2024 along with limited review report of the Auditors thereon. b) Other Business items You are requested to kindly take on record our above-mentioned information for your reference.