Sterling and Wilson Renewable Energy Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the summary of proceeding of the 7th AGM of the Company held on September 05, 2024 at 11:00 a.m. through VC/ OAVM. Further please find enclosed Voting Results as per Regulation 44(3) of Listing Regulations, along with Scrutinizer Report.