Sterlite Technologies Limited. — AGM Information 2019

Jul 23, 2019

Sterlite Technologies L1m1ted

STL

July 23, 2019

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 .

BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 .

Subject: Summary of proceedings of Annual General Meeting Ref.: Scrip ID - STRTECH/ Scrip Code - 532374

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit summary of the proceedings of the Annual General Meeting (AGM) of the Company held on Tuesday, July 23, 2019 at 11 .00 a.m. 1ST at the Registered Office of the Company at E 1, MIDC Industrial Area, Waluj, Aurangabad -431 136, Maharashtra, India.

Mr. AR. Narayanaswamy, Chairman of the Audit Committee, chaired the proceedings of the meeting. Requisite members necessary to form quorum, attended the meeting.

Mr Pravin Agarwal, Vice Chairman & Whole-time Director addressed the shareholders.

The Chairman informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company had provided facility to the members to exercise their votes on the items of business given in the Notice dated April 23, 2019, through electronic voting system (remote e-voting). The e-voting period remained open from July 20, 2019 (10.00 a.m.) till July 22, 2019 (5.00 p.m.). Chairman further informed that voting through physical ballot papers was also available for members present at the meeting, who had not already cast their votes through remote e-voting.

The Chairman invited questions from the members present and the queries were responded to by the Management. Then the Chairman requested the members to fill up and sign the ballot papers and deposit the same in ballot box.

The Chairman informed the shareholders that Mr. B.Narasimhan (Proprietor, BN & Associates), Practicing Company Secretary, was appointed as a Scrutinizer for remote e-voting as well as voting by ballot papers at this meeting.

Post voting, Chairman requested the Scrutinizer to take charge of the Ballot Box containing the Ballot Papers. The Chairman informed the members that Scrutinizer will submit a composite report on remote e-voting and voting through ballot papers which would be made available on the Company's website.

Sterhte Technologies Ltmtted

The following items of business, as per the Notice of the AGM were put to vote by Members through ballot papers -

ORIDINARY BUSINESSES:

• 1. Adoption of Standalone and Consolidated Balance Sheet, Statement of Profit & Loss, Report of the Board of Directors and Auditors for the financial year ended March 31, 2019
• 1. To declaration of dividend of Rs. 3.50/- per equity share for the financial year ended March 31, 2019
• 1. To appoint a Director in place of Mr. Pravin Agarwal (DIN: 00022096), who retires by rotation and being eligible, offers himself for re-appointment

SPECIAL BUSINESSES:

• 1. To appoint Mr. Arun Todarwal as an Independent Director (Special Resolution)
• 1. To appoint Mr. A. R. Narayanaswamy as an Independent Director (Special Resolution)
• 1. Approval of remuneration of the Cost Auditor (Ordinary Resolution)
• 1. Raising of the funds through Qualified Institutional Placement (QIP) / External Commercial Borrowings (ECBs) with rights of conversion into Shares / Foreign Currency Convertible Bonds (FCCBs) / American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) /Optionally or Compulsorily Convertible Redeemable Preference Shares (OCPs/CCPs) etc. pursuant to Section 62 of Companies Act, 2013 (Special Resolution)

There being no further agenda, meeting concluded with vote of thanks to the Chairman of the meeting.

The report of the Scrutinizer is uploaded on the website of the Company as well as of Karvy Fintech Pvt. Ltd. Further, the results in the format prescribed were notified to the Stock Exchanges under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the above resolutions were passed with requisite majority.

Kindly take this on your record and acknowledge the same.

Yours faithfully,

For Sterlite Technologies Limited

Amit Deshpande Company Secretary (ACS 17551)

Sterlite Technologies limited

July 23, 2019

ST~

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051

Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Sub: Voting Results of Annual General Meeting of the Company

Ref: Regulation 44 of the Listing Regulations

Dear Sir/ Madam,

The Annual General Meeting of the Company was held on Tuesday, July 23, 2019 at 11.00 a.m. 1ST at the Registered Office of the Company at E 1, MIDC Industrial Area, Waluj, Aurangabad - 431 136, Maharashtra, India.

We enclose herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers' Report thereon.

Kindly take this on your record and acknowledge the same.

Yours faithfully,

For Sterlite Technologies Limited

Amit Deshpande Company Secretary (ACS 17551)

Enclosure: As above

	STERLITE TECH NOLOGI ES LIMITED
Date of the AGM/EGM	23-07-2019
Tota l number of shareholders on record date	197700
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:	4
Public:	50
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	Not Applicable
Public:	Not Applicable

Resolution No.	1
Reso lut ion required : (Ordi nary/ Special)	he Company for the fina ncial year ended March 31, ORDINARY - To receive, consider and adopt the Audited Standalone Financial Statement s of t 2019 and the reports of the Board of Directors and t he Auditors thereon. e Audited Consolidated Financial Statements of t~e Company for the financial year ended March 31, 2019 and the b To receive, consider and adopt th , Report of t he Aud itors thereon.
Whether promoter/ promoter group are
mterested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outsta nding shares }= [(2)/(1)]* 100 favour (4) (3	No. of Votes -	in No. of Votes - against (5)	% of Votes in favour on votes polled (6)= [(4)/(2)]	% of Votes against on votes polled 100 (7)=[(5 )/(2)] 100
	E-Voting		216,664, 22	1 100.0000	216,664,221	0	100.0000	0.0000
	l Pol		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter Group	Postal Ba llot (if applicable)	216,664,22	1 0	0.0000	0	0	0.0000	0.0000
	Total		216,664.221	100 0000	216,664,221	0	100.0000	0.0000
	E-Voting		36,213,104	72.0534	20,295,754	15,917,350	56.0453	43.9546
	Poll		0	0.0000	0	0	0:0000	0.0000
Public- Institutions	Post al Bal lot (if applicable)	50,258,733	0	0.0000	0	0	0.0000	0.0000
	Total		36,213,104	72.0534	20,295,754	15,917,350	56 0453	43.9547
	E-Voting		151,717	0.1118	151,651	66	99.9564	0.0435
	Poll	135,677,148	1,446,739	1.0663	1,446,739	0	100.0000	0.0000
Non Institutions Public-	Posta I Ba I lot (if applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1.598,456	1781 1.	1.598,390	66	99.9959	- , 0.004~
	fotal	402,600, 102	254,475,781	63- 2081	238,558,365	15,917,416	93.7450	o.2si;o

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Resolution No.	2
Resolution required : (Ordinary/ Special)	ORDINARY -	To declare Dividend of Rs		. 3.50 per Equity Share for the financial year ended March 31, 2019.
Whether promoter/ p.romoter group are interested In the agenda/resolutionJ	f'Jo
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 favour (4)	No. of Votes -	in No. of Votes - against (5)	% of Votes in favour on votes polled	% of Votes against on votes pol led (6)=[(4}/(2))100 (7)=[(5)/(2)]100
	E-Voting		216,664,221	100.0000	216,664,221		100.0000 0	0.0000
	Poll		0	0.0000		0	0.0000 0	0.0000
Promoter and Promoter Group	Postal Ba llot (if applicable)	216,664,221	0	0.0000		0	0 0.0000	0.0000
	Total		21.6,664,221	100.0000	216,664,221		0 100 0000	0.0000
	E·Voting		36,287,104	72.2006	36,287,104		0 100.0000	0.0000
	Poll		0	0.0000		0	0 0.0000	0.0000
Public- Institutions	Postal Ballot (if applicable)	50,258,733	0	0.0000		0	0.0000 0	0.0000
	Total		36,287,104	72 .2006	36,287.104		0 :i.00.0000	0.0000
	E-Voting		407,365	0.3002	407,351	14	99.9965	0.0034
	Poll		1,446,739	1.0663	1,446,739		100.0000 0	0.0000
Non Institutions Public-	l Ballot (if Posta applicable)	135,677,148	0	0.0000		0	0.0000 0	0.0000
	Total		1,854,104	1.3665	1,854,090	14	99.9992	0.0008
	l Tota	402,.600,102	254,805,429	63 2900	2!:>4,805,415	14	100 0000	0.0000

Resolution No.	3
Resolution required: (Ordinary/ Special)	appointment.	ORDINARY• To appoint a Director in place of Mr. Pravin Aga			rwal DIN 00022096, who retires by rotation and being eligible, offers himself for re
Whether promoter/ promoter group are interested 1n the agenda/ resolution ?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares (3)=[(2)/(	No. of Votes - 1)] • 100 favour (4)	in No. of Votes - against (5)	% of Votes in favour on votes polled	% of Votes against on votes polled (6)=[(4)/(2))100 (7)=[(5)/(2))100
	E-Voting		216,664,221	100.0000	216,664,221	0	100.0000	0.0000
	l Pol		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter Group	Postal Ballot (if applicable)	216,664,221	0	0.0000	0	0	0.0000	0.0000
	Total		216,664,221	100 0000	216,664,221	0	:oo 0000	0.0000
	E-Voting		36,287,104	72.2006	21,378,097	14,909,007	58.9137	41.0862
	Poll		0	0.0000	0	0	0.0000	0.0000
Publ ic- Institutions	Postal Ballot (if appl icable)	50,258,733	0	0.0000	0	0	0.0000	0.0000
	Total		36,287,104	72 2006	21,378,097	14,909,007	58 9138	410862
	E-Voting		407,355	0.3002	402,679	4,676	98.8521	1.1478
	Poll		1,446,739	1.0663	1,438,019	8,720	99.3972	0.6027
Non Institutions Public-	Posta I Ba I lot ( if applicable)	135,677,148	0	0.0000	0	0	0.0000	0.0000
	Total		1,854,094	1.3665	1,840,698	13,396	99 2775	0.7225
' I	Tota·!	402,600,102	254,805,419	63 2900	239,383,016	14,922,403	94 1436	5 8564

Resolution No.	$\overline{A}$
Resolution required: (Ordinary/ Special)		SPECIAL - To re-appoint Mr. Arun Todarwal as an Independent Director
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held(1)	No. of votes polled (2)	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]^*$ 100 favour (4)	No. of Votes - in	No. of Votes- against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	E-Voting		216,664,221	100.0000	216,664,221		100.0000	0.0000
	Poll	216,664,221		0.0000			0.0000	0.0000
Promoter and Promoter Group	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		216,664,221	100.0000	216,664,221		100.0000	0.0000
	E-Voting		36,287,104	72.2006	20,309,336	15,977,768	55.9684	44.0315
	Poll			0.0000			0.0000	0.0000
Public- Institutions	Postal Ballot (if applicable)	50,258,733		0.0000			0.0000	0.0000
	Total		36,287,104	72.2006	20,309,336	15,977,768	55.9685	44.0315
	E-Voting		151,743	0.1118	146,320	5,423	96.4261	3.5738
	Poll	135,677,148	1,446,739	1.0663	1,446,707	32	99.9977	0.0022
Public- Non Institutions	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		1,598,482	1.1781	1,593,027	5,455	99.6587	0.3413
	Total	402,600,102	254,549.807	63.2265	238.566.584	15,983,223	93.7210	6.2790

Resolution No.		5
Resolution required: (Ordinary/ Special)	SPECIAL -	To re-appoint Mr. A.R. Narayanaswamy as an Independent Director
Whether promoter/ promoter group are interested !n the agenda/resolution?	No					,
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstand ing shares (3)=[(2)/(1)]* 100 favour (4)	No. of Votes -	in No. of Votes - against (5)	% of Votes in favour on votes polled	% of Votes against on votes polled (6)=[(4)/(2)]100 (7)=[(5)/(2)) 100
	E-Voting		216,664,221	100.0000	216,664,221	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter Group	lot (if Postal Bal applicable)'	216,664,221	0	0.0000	0	0	0.0000	0.0000
	Total		216,664,221	100 0000	216,654,221	0	100.0000	0.0000
	E-Voting		36,287,104	72. 2006	21,378,097	14,909,007	58.9137	41.0862
	Poll		0	0.0000	0	0	0.0000	0.0000
Public- Institutions	Posta l Ballot (if applicab le)	50,258,733	0	0.0000	0	0	0.0000	0.0000
	Total		36,287,104	72 2006	21 ,378,097	14,909,007	58,9138	41.0862
	E-Voting		407,365	0.3002	402,692	4,673	98.8528	1.1471
	Poll	135,677,148	1,446,739	1.0663	1,446,707	32	99.9977	0.0022
Public- Non Institutions	Posta l Ballot [if applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1.854,104	1.3665	1,849,399	4,705	99 7462	0.2538
r	Total	402.600,102	254,805,429	63.2900	239,891,7 17	14,913.712	94 1470	5Jl530

Resolution No.	6
Reso lution required: (Ordinary/ Special)	ORDINARY -	To approve remuneration of Cost Auditor
Whether promoter/ pr0moter group are llt1on? Interested 111 the agenda/resol	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares [(2)/{1)] (3)=	No. of Votes - " 100 favour (4)	in No. of Votes - against (5)	% of Votes in favou r on votes polled (6)=((4)/(2)]*100 (7)=[(5)/{2)]	% of Votes against on votes polled "100
	E-Voting		216,664,221	100.0000	216,664,221	0	100.0000	0.0000
	Pol l		0	0.0000	0	0	0.0000	0.0000
Promote r and Promoter Group	llot (if Postal Ba applicable)	216,664,221	0	0.0000	0	0	0.0000	0.0000
	Total		216,664,221	100.0000	216.664,221	0	100 0000	0 0000
	£-Voting		36,287,104	72.2006	36,287,104	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Public- Institutions	Posta I Ba I lot ( if applicable)	50,258,733	0	0.0000	0	0	0.0000	0.0000
	Total		36,287,104	72 2006	36.287,104	0	100.0000	0 0000
	E-Voting		407,365	3002 0.	407,299	66	99.9837	0.0162
	Poll	135,677,148	1,446,739	1.0663	1,446,739	0	100.0000	0.0000
Public- Non Institutions	Postal Bal lot (if applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,854,104	1.3565	1,854,038	66	99 9964	0 0036
	Total	402,600,102	254,805,429	63.2900	254,805.363	66	-· ft 1000000 -	00000

Resolution No.	7
Reso lution required: (Ordinary/ Special)	SPECIAL -	Raising of the funds through Qualified Institutional Placement QIP External Commercial Borrowings ECBs with rights of conversion into Shares Foreign Currency Convertible Bonds FCCBs American Depository Receipts ADRs Global Depository Receipts GDRs Optionally or Compulsorily Convertible Redeemable Preference Shares OCPsCCPs etc. pursuant to Section 62 of Companies Act, 2013
Whether pr moter/ promoter grou p are interested 1n the agenda/resolutTon ~	No			f
Category	Mode of Voting	No. of shares held (1)	No. of votes pol led (2)	% of Votes Polled on outstanding shares (3)=[(2)/(1))* 100 favour (4)	No. of Votes -	in No. of Votes - against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)] * 100 (7)=[(5)/(2)]*100	% of Votes against on vote s polled
	E-Voting		216,664,221	100.0000	216,664,221	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter Group	Postal Ballot (if applicable)	216,664,221	0	0.0000	0	0	0.0000	0.0000
	Total		216,664,221	100 0000	6.664, 221 21	0	100 0000	00000
	E-Voting		36,178,104	71.9837	34,885,032	1,292,072	96.4285	3.5714
	Poll		0	0.0000	0	0	0.0000	0.0000
Public- stitutions In	Postal Ballot (if applicable)	50,258,733	0	0.0000	0	0	0.0000	0.0000
	Total		36,178,104[	11.9837	.34,886,032	1,292,072	96 4286	3.5714
	E-Voting		407,339	0.3002	_406,608	731	99.8205	0.1794
	Poll		1,446,739	1.0663	1,446,739	0	100.0000	0.0000
Public· No n Institutions	Postal Ballot (if applicable)	135,677,148	0	0.0000	0	0	0.0000	0.0000
	Total		1,854,078	1.3665	1,853,347	731	99.9606	0 0394
	fetal	402,600.102	254,696,403	63 2629	253 403,600	1,292.803	99 4924	0 5076

. ~. - .. F·or-Sterlite Technologies· Limited f\J~ .. mit Deshpande company Secretary

Combined Scrutinizer's Report on Remote E-voting & Voting by Physical Ballot conducted at the Twentieth AGM of STJm.LITE TECHNOLOGIES LIMITED held at 11 a.m. at the Registered Office of the Company in Aurangabad on Tuesday 23rd July 2019.

To,

The Chairman, Sterlite Technologies Limited E 1, MIDC Industrial Area, Waluj, Aurangabad, Maharashtra - 431136

Twentieth Annual General Meeting (AGM) of the Equity Shareholders of Sterlite Technologies Limited held on Tuesday 23rd July 2019 al 11.00 a.m. at the Registered Office of the Company at E-1, MIDC Industrial :\rea, Waluj, J\urangabad, Maharash tra - 431 136

Sub: Passing of Resolution(s) through Remote E-voting process as well as Physical Ballot voting process conducted at the venue of the AGM pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Sterlite Technologies Limited (hereinnfter referred to ns the ' STER.LITE' or the "Company") at its meeting held on April 23, 2019 had appointed me as the Scrutinizer for the Remote E-voting process as well as to scrutinize the Physical Ballot voting conducted at the venue of the ACM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. I say, I am familiar and well versed with the concept of Remote E-voting and Physical Ballot voting system as prescribed under the said Rules.

Report on Scrutiny:

• STERLITE had appointed Karvy Fintech Private Limited (KFPL) as the Service Provider, for the purpose of extending the facility of Remote E-voting to the Members of the STER.LITE. KFPL are also the Registrars and Share transfer Agents 'RTA' of the Company.
• The Service Provider had provided a system for recording the votes of the Members electronically through Remote E-voting on all the items of the business (both Ordinary and Special businesses) sought to be transacted at the 20th Annual General Meeting(' AGM') of the STERLITE, which was held on Tuesday, 23rd July 2 ¹Cf! ecr0t.

~~ o>,. , c:J ⁱ~ .. ___ _...___,, .<) & ·...-* ~ ~~~V< 1.~U~ i:).~ 1to. 1044\l,~

C/0. Karvy Computershare Pvt. Ltd. 24-B Raja Bahadur Mansion, Ground Floor, Ambabal Doshi Marg, B/H BSE, Fort, Mumbai - 400 023. T :9122 6623 5454 D:9122 6623 5411 Fax:9122 6633 1135 Cell :9820142331/9004089490 E-mail :narasimhan.b8@gmail.com II bn@karvy.com

• The Service Provider had set up electronic voting facility on their website, https://www.evoting.karvy.com. The Company had uploaded all the items of the business to be transacted at' the AGM on the website of STERLITE and also the Service Provider to facilitate their Members to cast their vote through Remote Evoting.
• The cut-off date for the dispatch of the Notice of the AGM was, June 14, 2019 and as on that date, there were 1,95,638. Members of STERLITE. The service provider had sent the Notices of the AGM along with Annual Report and E-voting details by email to 1,51,353 Members whose email Ids were made available by the two Depositories for the electronics shares and for those members, holding in physical form, who had registered their email Ids with the RT A, The Company had also sent 44,285 Annual Reports by courier. The Notices sent (both through email and physical form) contained the detailed procedure to be followed by the Members who were desirous of casting their votes electronically as provided in the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.
• The Cut-off date for the purposes of identifying the Members who will be entitled to vote on the resolutions placed for approval of the Members was Tuesday , 16th July, 2019.
• As prescribed in the aforesaid Rules, the Remote E-voting facility was kept open for three days from Saturday, July 20, 2019 at 10:00 A.M. till Monday July 22, 2019 at 5:00 P.M.
• The Company completed the dispatch of the notices to the members by June 25, 2019.
• As prescribed in clause (v) of sub rule 4 of the Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had also released an advertisement, which was published more than 21 days before the date of the AGM in English in 'Business Standard newspaper and in Marathi in 'Divya Marathi' newspaper on June 27, 2019. The notice published in the newspaper carried the required information as specified in sub rule 4(v) (a) to (h) of the said Rule 20.
• At the end of the voting periqd on 22nd July, 2019 at 5.00 P.M., the voting portal of the Service Provider was blocked forthwith.
• At the venue of the AGM of the Company held on 23rd July 2019, the facility to vote through Physical Ballot was provided to facilitate those members present in the meeting but could not participate in the Remote E-voting to record their votes.
• After the voting at the AGM was concluded, one ballot box kept for the purpose of casting of votes was locked in my presence with due identification marks placed by me. The locked ballot box was subsequently opened in my presence and in presence of two witnesses, as mentioned above, and ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the authorizations / proxies lodged with the

Page 2 of 7

Company. The ballot paper, which were incomplete and/ or which were otherwise found defective have been treated as invalid and kept separately.

• On 23rd July 2019, after tabulating the votes conducted at the venue of the ACM through Physical Ballot, the votes cast through Remote E-voting facility were duly unblocked by me as a Scrutinizer in the presence of Mr. Rajeev Kumar and Mr. P Pradeep Kumar who acted as the witnesses, as prescribed in sub rule 4(xii) of the said Rule 20.
• Thereafter, I as a Scrutinizer duly compiled the details of the Remote E-voting carried out by the Members together and the voting done by Physical Ballot at the venue of the ACM, the details of which are as follows:

Details	·---- - Remote E-voting	Voting through Physical Ballot at AGM	Total voting
Number of members who cast their votes	194	43	237
Total number of Shares held by them	25,36, 91,625	14,47,389	25,51,39,014
Valid votes	mentioned hereunder	As per details provided under each one of the Resolution(s)
. . Abstained / Invalid Votes		Various as mentioned under each of the Resolution	--

Note:

• 1. Percentage of votes cast in favour or against the resolutions are calculated based on the Valid Votes cast through Remote E-voting and through Physical Ballot voting at the venue of the ACM.
• 2. Break up votes cast through remote e-voting and through voting at the meeting through ballot paper is given in a separate sheet attached.

ORDINARY BUSINESS

Item No. 1 of the Notice (As an Ordinary Resolution):

• a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2019 and the reports of the Board of Directors and the Auditors thereon.
• b) To receive, consider and adopt the Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 and the Report of the Auditors thereon.

Page 3 of 7

Manner of voting	Votes in favour of the resolution		Votes against the resolution	Invalid votes
	Nos.	%age	Nos.	%age	Nos.
Total votes through Remote e-voting and voting at meeting	23,85,58,365	93.745	1,59,17,416	6.255	6,63,233

Item 1 of Notice stands passed with the requisite majority

Item No. 2 of the Notice (As an Ordinary Resolution):

To declare Dividend of Rs. 3.50 per equity share for the financial year ended March 31,

2019 - Manner of voting	Votes in favour of the resolution		Votes against the resolution	Invalid votes
	Nos.	%age	Nos.	%age	Nos.
·- Total votes through Remote c-voting and voting at meeting	· 25,48,05,415	99.999	14	0.001	3,33,585

Item 2 of Notice stands passed with the requisite majority

Item No. 3 of the Notice (As an Ordinary Resolution):

To appoint a director in place of Mr. Pravin Agarwal, (DIN 00022096), who retires by rotation and being eligible, offers himself for re-appointment

Manner of voting	Votes in favour of the resolution		Votes against the resolution	Invalid votes
	Nos.	%age	Nos.	%age	·- Nos.
Total votes through Remote e-voting and voting at meeting	-· 23,98,83,016	94.144	1,49,22,403	·- 5.856	- 3,33,595

Page 4 of 7

Item 3 of Notice stands passed with the requisite majority

SPECIAL BUSINESS

Item No. 4 of the Notice (As a Special Resolution):

To re-appoint Mr. Arun Todarwal (DIN 00020916), as an Independent Director

Manner of voting	Votes in favour of the resolution		Votes against the resolution	Invalid votes
	Nos.	9-uage	Nos.	%age	Nos.
--- - Total votes through Remote e-voting and voting at meeting	23 ,85 ,66 ,584	93.721	1,59,83,223	6.279	5,89,207

Item 4 of Notice stands passed with the requisite majority

Item No. 5 of the Notice (As a Special Resolution):

To Appoint Mr. A. R. Narayanaswamy (DIN - 00818169), as an Independent director ~--- - .

Manner of voting	Votes in favour of the resolution		Votes against the resolution	Invalid votes ·-
	Nos.	%age	Nos.	%age	Nos.
- Total votes through Remote e-voting and voting at meeting	23,98,91,717	94.147	1,49,13,712	5.853	3,33,585

Item 5 of Notice stands passed with the requisite majority

Item No. 6 of the Notice (As an Ordinary Resolution):

To Approve the remuneration of the Cost Auditor

Manner of voting	Votes in favour of the resolution		Votes against the resolution	Invalid votes
	Nos.	%age	Nos.	%age	Nos.
Total votes through Remote e-voting and voting at meeting	25,48,05,363	99.999	66	0.001	3,33,585

Item 6 of Notice stands passed with the requisite majority

Item No. 7 of the Notice (As a Special Resolution):

Raising of funds through Qualified Institutional Placement (QIP)/ External Commercial Borrowings (ECBs) with rights of conversion into shares/ Foreign Currency Convertible Bonds (FCCBs) / American Depository receipts (ADRs) / Global Depository Receipts (GDRs) / Optionally or Compulsorily Convertible Redeemable Preference Shares (OCPs/CCPs) etc, pursuant to Section 62 of the Companies Act 2013.

Manner of voting	- Votes in favour of the resolution		Votes against the resolution		-- - - Invalid votes
	Nos.	%age	Nos.	%age	Nos.
Total votes through Remote e-voting and voting at meeting	25,34,03,600	99.492	12,92,803	0.508	4,42,611

The break-up of voting for each item of the resolution is given in a sheet attached

All the Resolutions mentioned in the ACM Notice dated 23rd April 2019 as per the details above stand passed under Remote E-voting and voting conducted at AGM through Physical Ballot paper with the requisite majority and hence deemed to be passed as on the date of the AGM.

A Compact Disc (CD) containing a list of equity shareholders who voted "FOR", "AGAINST" and those whose votes were declared "IN AUD/ABSTAINED", for each resolution is being delivered to the Company Secretary separately.

Page 6 of 7

I hereby confirm that I am maintaining the Registers received from the Service Provider and the RTA both for votes cast through Remote E-voting and voting conduct at AGM by way of Physical Ballot means by the Members of the Company . All other relevant records relating to Remote E-voting and Physical Ballot voting is under my safe custody and will be handed over to the Company Secretary for safe keeping, after the Chairman signs the Minutes.

Thanking you,

Yours faithfully For B.N. & Associates COMP ANY SECRET ARIES t

CS B Narasimhan (Proprietor) (FCS no 1303 COP no 10440)

Place: Aurangabad Date: 23rd July 2019

The following were the witnesses to the unblocking the votes cast through Remote E-voting.

1. Mr. Rajeev Kumar

2. Mr. P Pradeep Kumar

I have received the report: Signature !:'~~

Signed by Mr.~i ~ruthorised by the Chairman/ Board

Place: Aurangabad Date: 23rd July, 2019

Sterlite Technologies Ltd 20th AGM held on 23rd July 2019 Final tally of the votes cast for the matters placed for consideration of the shareholders

Details	I Ordinary			No of Share								VALID VOTES POLLED
- -			/ Spe cia l Res No Mode of voting holders		Total Shares	No of Share holders Shares	FAVOUR	%age	Noof Share	AGAINST holders Shares	%age	No of Share holders shares		Invalid No of Share holders	shares
To adopt the standalone and consolidated financials of the Company for the year ended 31st March 2019 together with the Board of Directors and Auditors Report thereon.			E-Voting	194	25369162S	120	237111626	93.709	68	15917416	6.291	188	253029042		6 662583
	Ordinary	1	Voting at AGM	43	1447389	42	1446739	100.000		0 0	0.000	42	1446739		650 1
			TOTAL	I 237	25Sl39014	162	238558365	93.745	68	15917416	6.255	230	254475781		7 663233
			E-Voting	194	253691625	190	253358676	99.999		14 2	0.001	192	253358690		2 332935
Declaration of Dividends for the financial year ended March 31, 2019	Ordinary	2	Voting at AGM	43	1447389	42	1446739	100.000			0.000	42	1446739		1 650
			TOTAL	237	255139014	232	254805415	99.999		2 14	0.001	234	254805429		333585 3
Appointment of Mr. Pravln Agarwal who retires by rotation and being eligible offers himself for re-appointment			E-Voting	194	253691625	127	238444997	94.114	65	14913683	5.886	192	253358680		2 332945
	Ordinary	3	Voting at AGM	43	1447389	41	1438019	99.397		1 8720	0.603	42	1446739		650 l
			TOTAL	237	255139014	168	239883016	94.144	66	14922403	5.856	234	254805419		3 333595
~ To re -appoint Mr. Arun Todarwal as an 1ndependent Director 1		I	E-Voting	194	253691625	124	237119877	93.685	67	15983191	6.315	191	253103068		3 588557
	Special	4	Voting at AGM TOTAL	43 237	1447389 255139014	41 165	1446707 238566584	99.998 93.721	68	32 1 15983223	0.002 6.279	42 233	1446739 254549807		1 650 4 589207
To Appoint Mr AR Narayanaswamy as an Independent Director			E-Voting	194	253691625	127	238445010	94.114	65	14913680	S.886 0.002	192 42	253358690 1446739		2 332935
	Special	5	Voting at AGM	43	1447389	41	1446707	99.998		1 32 14913712	5.853	234			1 650
			TOTAL	237	255139014	168	239891717	94.147	66				254805429		3 333585
			E-Voting	194	253691625	189	253358624	99.999		3	0.001 66	192	253358690		2 332935
Approve remuneration of Cost auditors	Ordinary	6	Voting at AGM	43	1447389	42	1446739	100.000		0	0 0.000	42	1446739		1 650
			TOTAL	237	255139014	231	2S4805363	99.999		3	66 0.001	234	254805429		3 333585
- Raising of funds through QIP/ ECBs with rights of			E-Voting	194	253691625	178	251956861	99.490		9 1292803	0.510	187	253249664		7 441961
conversion into shares/ FCCBs/ ADR / GDR or Optionally or compulsorily convertible Reedemable preference shars pursunat to section 62 of the Companies Act 2013.	Special	7	Voting at AGM	43	1447389	42	1446739	100.000		0	0 0.000		42 1446739		1 650
				237	255139014	220	253403600	99.492		9 1292803	0.508	229	~ 254696403		~ 8 442611

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