STERLING GUARANTY & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th May, 2024

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 17th May, 2024 has inter-alia, considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as on that date. Accordingly, we enclose herewith the following: a. A copy of the said Financial Results along with the Auditor''s Report thereon; b. Declaration of unmodified opinion on the Standalone Financial Results as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 01:35 p.m. and concluded at 2:45 p.m. We request you to disseminate the above information on your website as you may deem appropriate.