Sterling Tools Limited announced at the board meeting held on May 8, 2024, approved the reconstitution of the Board Committees in the following manner: AUDIT COMMITTEE: Mr. Rakesh Batra as Chairman, Independent Director; Mr. Atul Aggarwal as Member, Whole time-Director; Mr. Shailendra Swarup as Member, Independent Director; Mr. Rashmi Urdhwareshe as Member, Independent Director. NOMINATION AND REMUNERATION COMMITTEE: Mr. Vijay Madhav Paradkar as Chairman, Independent Director; Mr. Rakesh Batra as Member, Independent Director. Mr. Shailendra Swarup as Member, Independent Director.

STAKEHOLDER RELATIONSHIP COMMITTEE: Mr. Shailendra Swarup as Chairman, Independent Director; Mr. Atul Aggarwal as Member, Whole time- Director; Mr. Vijay Madhav Paradkar as Member, Independent Director. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Mr. Anil Aggarwal as Chairman, Chairman cum Managing Director; Mr. Jaideep Wadhwa as Member, Non-Executive Non-Independent Director; Mr. Rashmi Urdhwareshe as Member, Independent Director.