Sterling Greenwoods Limited has announced that its board of directors will convene on February 13, 2026, to review and approve the company's quarterly financial results for Q3FY26. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its performance for the quarter ended December 31, 2025.

Board Meeting Details

The board meeting will take place at the company's registered office located at 25 Sunrise Centre, Opp Drive-Incinema, Thaltej, Ahmedabad Gujarat. The meeting has been scheduled in accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will focus on two primary matters during the scheduled meeting. The primary agenda involves the consideration, approval, and recording of both standalone and consolidated unaudited quarterly financial results for the quarter and nine months ended December 31, 2025. Additionally, the board will review the draft Limited Review Report prepared by the company's Statutory Auditors, ensuring compliance with Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

The meeting will also address any other business matters that may arise with the permission of the chairperson, providing flexibility for additional corporate matters that may require board attention.

Trading Window Restrictions

Sterling Greenwoods Limited has implemented mandatory trading restrictions in compliance with insider trading regulations. The company has closed the trading window for designated persons, connected persons, and their immediate relatives effective January 1, 2026. This restriction will remain in place until 48 hours following the conclusion of the board meeting.

The trading window closure aligns with the company's Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015, demonstrating the company's commitment to maintaining transparency and preventing any potential misuse of unpublished price-sensitive information.

Corporate Compliance

The announcement was signed by Narender Saini, Whole-time Director with DIN: 10424157, on February 3, 2026. The communication was formally submitted to BSE Limited, where the company's equity shares are listed under scrip code 526500, ensuring full regulatory compliance and transparency with stakeholders.

Sterling Green Woods Limited, a company known for its operations in the hospitality sector, has announced a significant change in its leadership. The company has appointed Deepak M. Kalani as its new Managing Director for a three-year term, commencing from September 19, 2025, to September 18, 2028.

Board Approval and Shareholder Ratification

The appointment comes following a recommendation from the Nomination and Remuneration Committee and has been approved by the company's Board of Directors. However, the appointment is subject to shareholder approval, highlighting the company's commitment to corporate governance practices.

Deepak M. Kalani's Profile

Mr. Kalani brings a wealth of experience to his new role:

• Educational Background: He holds an MBA in Marketing and International Business.
• Professional Experience: Kalani has over 12 years of experience in the hospitality and business development sectors.
• Areas of Expertise: His skill set includes strategic planning, operations, business development, and corporate governance.

Expected Impact

Sterling Greenwoods Limited is optimistic about Kalani's appointment, stating that it is expected to:

1. Strengthen the company's strategic direction
2. Enhance stakeholder value

Company's Statement

In the official announcement, Sterling Greenwoods Limited expressed confidence in Kalani's ability to lead the company. The Board believes that his extensive experience in the hospitality sector and his strategic acumen will be valuable assets as the company moves forward.

Looking Ahead

As Sterling Greenwoods Limited prepares for this leadership transition, stakeholders will be watching closely to see how Deepak M. Kalani's expertise and vision will shape the company's future strategies and operations in the competitive hospitality industry.

The appointment of Kalani as Managing Director marks a new chapter for Sterling Greenwoods Limited, with expectations high for continued growth and enhanced performance under his leadership.