Sterling and Wilson News

Please find enclosed the disclosure with respect to the Analyst/ Investor Meet.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 14, 2024 for Kainaz Khurshed Daruvala

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 14, 2024 for Kainaz Khurshed Daruvala

Please find enclosed the Newspaper Publication with respect to the information on the 7th AGM of the Company published in Financial Express and Navshakti on Thursday, August 15, 2024.

Please find enclosed the Business Responsibility and Sustainability Report for FY 2023-24

Please find enclosed herewith the Annual Report of the Company for the Financial Year 2023-24

Please find enclosed herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of the 7th Annual General Meeting of the Members of the Company.

Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that Nomination and Remuneration Committee of the Board of Directors of the Company on Tuesday, August 13, 2024 have approved allotment of 23,772 equity shares of Re. 1/- each to the option grantees, upon exercise of the options vested with them under the SWREL ESOP Plan at the exercise price of Rs. 238/- per share.

Please find enclosed the notice to the shareholders published on August 11, 2024

Please find enclosed copy of press release.

Pursuant to Regulation 30 of the Listing Regulations, please find below details of the Schedule of Investor conference which the official(s) of the Company will be attending:Date: August 12, 2024 to August 14, 2024Organizer: Nuvama Institutional equities

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 29, 2024 for Kainaz Khurshed Daruvala

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2024 for Kainaz Khurshed Daruvala

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2024 for Khurshed Yazdi Daruvala

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 26, 2024 for Khurshed Yazdi Daruvala

Sterling and Wilson Renewable Energy secured a contract to build a 1,000 MWh standalone battery energy storage system (BESS) in Rajasthan and a 20 MW floating solar project in Karnataka. The total project value is Rs 328 crore. The BESS project will be India's largest and is slated for completion by 2025.

Please find attached the press release

In continuation to our letter dated July 12, 2024 and July 19, 2024, please find enclosed the Transcript of the Investor Call held on Friday 19, 2024 at 09:00 a.m. for the Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended June 30, 2024

Sithraman said the government’s focus was on energy security and sais a policy document on energy transition pathways will be released. The PM Surya Ghar Muft Bijli Yojana was launched by the Modi 2.0 government to install rooftop solar plants, providing free electricity up to 300 units per month to 1 crore households.

Please find enclosed the disclosure w.r.t allotment of 29,000 equity shares of Re. 1/- each, to the option grantees, upon exercise of the options vested with them under the SWREL ESOP Plan at the exercise price of Rs. 238 per share.

In continuation to our letter dated July 12, 2024 we would like to inform that the Audio Recording of the Conference Call held today i.e. July 19, 2024 at 9:00 a.m. for the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2024 has been made available on the Company''s website.

Pursuant to Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith the Newspaper Publication on the Unaudited Financial Results of the Company for the quarter ended June 30, 2024.

Pursuant to the SEBI Listing Regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Arvind Kumar Pandey as Head - Projects, designated as Senior Management Personnel of the Company, effective July 22, 2024

Pursuant to the Listing Regulations, please find enclosed herewith a copy of the Investor presentation on the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2024. Request you to take the same on records.

Sterling and Wilson Renewable Energy Ltd reported a Rs 4.83 crore net profit in the June quarter, reversing a Rs 95.32 crore loss. Total income reached Rs 927.89 crore, with expenses at Rs 913.23 crore. CEO Amit Jain emphasized shareholder value. The order book stands at Rs 2,170 crore, with net debt of Rs 97 crore.

Please find attached the press release on the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2024

Please find attached the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2024

Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, July 18, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2024 along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed herewith.

Pursuant to SEBI Listing Regulations, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company on Wednesday July 17, 2024 have approved allotment of 30,264 equity shares of Re. 1/- each, to the option grantees, upon exercise of the options vested with them under the SWREL ESOP Plan at the exercise price of Rs. 238/-per share.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 15, 2024 for Kainaz Khurshed Daruvala

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 15, 2024 for Kainaz Khurshed Daruvala

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the invite for the Investors/ Analysts conference call organized by the Company on Friday, July 19, 2024 at 09:00 a.m. (IST) on the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2024.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 11, 2024 for Kainaz Khurshed Daruvala

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 11, 2024 for Kainaz Khurshed Daruvala

Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30, 2024

Pursuant to the SEBI Listing Regulations, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Shiv Shankar Pandey as Director - Projects, designated as Senior Management Personnel of the Company, effective July 10, 2024

Pursuant to Regulation 30 read with Schedule III to the SEBI Listing Regulations, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company on Friday, July 05, 2024 have approved allotment of 5,000 equity shares of Re. 1/- each, to the option grantee, upon exercise of the options vested with him under the SWREL ESOP Plan at the exercise price of Rs.238/- per share.

This is to inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives shall remain closed from July 01, 2024 until 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ending June 30, 2024.

Please find attached the Scrutinizers Report dated June 24, 2024 issued by Mr. Mannish Ghia, Partner, Manish Ghia & Associates, Practicing Company Secretary

Pursuant to Regulation 44 (3) of SEBI Listing Regulation, please find enclosed the details of the voting results in the prescribed format for the resolutions as set out in the Postal Ballot Notice dated May 24, 2024 along with Scrutinizers Report dated June 24, 2024 issued by Mr. Mannish Ghia, Partner, Manish Ghia & Associates, Practicing Company Secretary.