Announcement under Regulation 30 (LODR)-Meeting Updates

Dear Sir/Madam

Pursuant to the requirement of Regulation 30 of SEBI (LODR) Regulations 2015 the Company informs your good office that the Registrar of Companies Mumbai vide its Order dated 01st September 2018 has given extension of Two (2) Months time to Sterling International Enterprises Limited for holding its 34th Annual General Meeting of the Shareholders ofthe Company for the Financial Year ended 31st March 2018.

Further the Company has again applied for extension of time for holding the AGM up to 31st December 2018 through e-Form GNL-1 vide SRN H29930302 dated 27/11/2018. The Registrar of Companies Mumbai vide its Order dated 30th November 2018 has given further extended time of One (1) month for holding AGM.

You are requested to take the same on record.