Sterling Tools Limited has announced the appointment of Ms. Pragya Saxena as Company Secretary & Compliance Officer, designated as Key Managerial Personnel (KMP), effective March 23, 2026. The appointment was formalized during a Board of Directors meeting held on March 23, 2026, based on recommendations from the Nomination and Remuneration Committee.

Board Meeting Outcome

The Board meeting commenced at 10:30 A.M. and concluded at 01:25 P.M. on March 23, 2026, where directors approved Ms. Saxena's appointment to the critical compliance role. The company has communicated this decision to both NSE and BSE under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Updated Key Managerial Personnel List

Following the appointment, Sterling Tools Limited has provided an updated list of authorized Key Managerial Personnel in accordance with Regulation 30(5) of the SEBI Listing Regulations. The updated KMP list includes personnel authorized to determine the materiality of events or information for stock exchange disclosures.

Professional Qualifications and Experience

Ms. Pragya Saxena brings substantial expertise to Sterling Tools Limited with her comprehensive background in corporate governance and regulatory compliance. She holds Fellowship membership of the Institute of Company Secretaries of India with membership number F9640, demonstrating her advanced qualifications in the field.

Her professional credentials include over 14 years of specialized experience in listed company governance, extensive expertise in SEBI LODR compliances and regulatory affairs, and proven track record in Board and Committee management. She has independently led end-to-end compliance frameworks for listed entities, ensuring timely disclosures and statutory filings.

Regulatory Compliance Framework

The appointment strengthens Sterling Tools Limited's corporate governance framework and compliance capabilities. The company has fulfilled all disclosure requirements under SEBI regulations, with the updated KMP details made available on the company website at stlfasteners.com/investors/contact-detail-under-regulation-30. This appointment reflects Sterling Tools Limited's commitment to maintaining robust governance practices and regulatory compliance standards.

Sterling Tools Limited has announced a key managerial personnel change with the resignation of its Company Secretary and Compliance Officer. The company disclosed this development in compliance with regulatory requirements under SEBI listing regulations.

Leadership Transition Details

Ms. Komal Malik has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. The resignation takes effect from the closure of business hours on February 28, 2026. This announcement follows an earlier communication from the company dated February 17, 2026, indicating prior intimation of the change.

Regulatory Compliance

The disclosure has been made in accordance with Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/3762/2026 dated January 30, 2026, ensuring full compliance with applicable listing regulations.

Ms. Malik confirmed that there are no other material reasons for her resignation beyond exploring new professional opportunities. The company has provided all required documentation including the resignation letter and detailed disclosures as mandated by regulatory frameworks.

Company Information

Sterling Tools Limited operates in the fasteners manufacturing sector with its works located at DLF Industrial Estate, Faridabad, Haryana. The company is listed on both NSE (Trading Symbol: STERTOOLS) and BSE (Scrip Code: 530759), with its registered office situated in New Delhi. Managing Director Atul Aggarwal has signed the regulatory disclosure on behalf of the company.