Sterlite Technologies Limited. - AGM Information 2023

www.stl.tech

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August 30, 2023

National Stock Exchange of India Limited

Exchange Plaza, 5[th] 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.

Sub.: Newspaper advertisement titled Postal Ballot Notice

Ref.: Scrip ID - STLTECH/ Scrip Code - 532374

Dear Sir/Madam,

In continuation to our letter dated August 29, 2023 and pursuant to Regulation 47 and Regulation 30 read with Para A of Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements dated August 30, 2023 published for the shareholders of the Company, in Business Standard (English) and Loksatta (Marathi), with regard to the completion of dispatch of Postal Ballot Notice.

The aforesaid advertisements will also be hosted on the website of the Company at www.stl.tech

Kindly take the same on record.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

AMIT VILAS Digitally signed by AMIT VILAS DESHPANDE DESHPANDE Date: 2023.08.30 18:49:42 +05'30'

Amit Deshpande

General Counsel & Company Secretary (ACS 17551)

Encl.: As above.

Sterlite Technologies Limited Registered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408

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AHMEDABAD | WEDNESDAY, 30 AUGUST 2023

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Beware of fake Telegram, Facebook and other social media entities claiming to be owned by NJ India Invest Private Limited

There may be fake Telegram, Facebook and other social media entities claiming to be owned by NJ India Invest Private Limited/ NJ Wealth (“NJ”). Please do not get misled by them and their luring schemes. NJ does not hold any official Telegram account. It has been observed that few fake groups & profiles are pretending to be owned by NJ to mislead and dupe the investors. NJ is in no way associated with this fake group/communication channels and shall not be held liable for any losseswhatsoever. NJ is only present on the following social media platforms with the handles/channelnamesasmentionedbelow:

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NJ does not promise or misguide investors/public in any form or on any social platforms for abnormal earnings or returns while investing in any investment products. NJ requests social media users and investors to report fraudulent groups on Telegram to [email protected] and contact Facebook help center if found any such groups on Facebook or report at [email protected]. Please visit NJ’s official website www.njgroup.in for any authorized and official information about its products and offerings and official social media handles/channels.

Semac Consultants Limited

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STATEMENT OF REVISED AUDITED FINANCIAL RESULTS FOR YEAR ENDED MARCH 31, 2023 Rs. In Lakhs except per share data eac osuas e (Formerly Known as Revathi Equipment Limited) Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050 Phone: +91-4226655116 CIN:L29120TZ1977PLC000780
Sl. No.	Particulars 31st Ma 2023 (Audite	STANDALONE	CONSOLIDATED
		Year Ended	Year Ended
		rch d) 31st March 2022 (Audited)	31st March 2023 (Audited)	31st March 2022 (Audited)
1	Total Income from Operations (net) 30,607	.72 6,141.53	32,969.66	8,386.94
2	Net Profit/(Loss)for the period beforetax 2,438	.12 65.49	2,726.37	178.29
3	Net Profit/(Loss)for theperiod after tax 1666	87 163.72	1925.63	256.25
4 (	, Total Comprehensive Income for the period Comprising Profit/(Loss) for the period (after tax) and other Comprehensive Income (after tax) (11.	44) (11.03)	, 77.24	22.57
5	EquityShare Capital 311	.73 311.73	311.73	311.73
6	eserves (excluding Revaluation Reserve)as shown in the Audited Balance Sheet of the previous year 10137	.90 8482.47	11028.99	9147.73
7	Earningsper equityshare 53	.47 5.25	61.77	8.22
Note: 1) The above is an extract of the detailed format ofAnnual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015. The detailed Audited financial results and this extract were reviewed and recommended by the audit committee and approved by the board of directors of the company at their respective meeting held onAugust 29, 2023.The full format of the Annual Financial Results are available on the websites of the Stock Exchanges www.nseindia.comandwww.bseindia.comandincompany’swebsitewww.revathi.in. 2) The audited financial results for year ended March 31, 2023 have been reviewed by the auditor and expressed anunmodifiedopinionontheauditedfinancialresults. for and on behalf of the Board Abhishek Dalmia Executive Chairman DIN: 00011958 Date : 29th August 2023 Place : Coimbatore

BIRLA PRECISION TECHNOLOGIES LIMITED Corporate Idenity Number (CIN): L29220MH1986PLC041214 Registered Oice: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai, Maharashtra, 400004 Tel: 022-23825060 Website: www.birlaprecision.com INFORMATION WITH REGARDS TO 3 ~~6~~ [TH] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (AUDIOE-mail:-VISUAL MEANS ([email protected]“OAVM”) “VC”) OTHER NOTICE is hereby given that the 36[th] (THIRTY SIXT) Annual General Meeing (“AGM”) of the members of Birla Precision Technologies Limited (“the Company”) will be held on Thursday, 21[st] September, 2023 at 11.30 a.m. (IST) through VC/OVAM, to transact the business as set out in the Noice of the 36[th] AGM of the company, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and Securiies and Exchange Board of India (“SEBI”) (Lising Obligaions and Disclosures Requirements) Regulaions, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, and December 28, 2022, respecively issued by Ministry of Corporate Afairs (“ MCA ”) (collecively referred to as “ MCA Circulars ”) and SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, issued by the Securiies and Exchange Board of India ( “SEBI Circulars” ). Noice pursuant to Secion 91 of the Companies Act, 2013 and Regulaions 42 and 47 of SEBI (Lising Obligaions and Disclosure Requirements) Regulaions, 2015, is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 15, 2023, to Thursday, September 21, 2023 (both days inclusive) for the purpose of AGM. Electronic Copies of the Noice of AGM and Annual Report for the Financial Year 2022-2023: In compliance with the above MCA Circulars and SEBI Circulars, electronic copies of the Noice of the 36[th] AGM and the Annual Report for the inancial year 2022-2023 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Paricipant(s). The Noice of the 36[th] AGM and Annual Report for the inancial year 2022-2023 will also be available on the Company’s website (at www.birlaprecision.com), on the websites of the Stock Exchange where the Equity Shares of the Company are listed, i.e., BSE Limited (at www.bseindia.com) and the website of Naional Securiies Depository Limited (NSDL) i.e. www.evoing.nsdl.com agency for providing the Remote e-Voing facility and e-Voing system during the AGM. Paricipaion in AGM through VC/OAVM: Shareholders can atend and paricipate in the AGM through VC/OAVM facility only (which is being availed by the Company through NSDL), the instrucions for joining the AGM are provided in the Noice of the AGM. Shareholders atending and paricipaing through VC/ OVAM shall be counted for the purpose of the reckoning quorum under Secion 103 of the Companies Act, 2013. Manner of registering/updaing email addresses: For Physical shareholders Please provide necessary details like Folio No., Name of shareholder, scanned copy of the share ceriicate (front and back), PAN (self-atested scanned copy of PAN card), AADHAR (self-atested scanned copy of Aadhar Card) by email to [email protected] For Demat shareholders Please provide Demat account details (CDSL-16digit beneiciary ID or NSDL-16digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self-atested scanned copy of PAN card), AADHAR (self-atested scanned copy of Aadhar Card) to [email protected] The shareholders may contact the Company’s Share Transfer Agent, Kin Technologies Limited by providing the Folio number/DP ID-client ID at their registered oice at Karvy Selenium Tower-B, Plot No. 31 &32, Financial District, Gachibowli, Nanakramguda, Serlingampally, Hyderabad – 500 032 or by email [email protected] Contact No. +91-4067162222 or call on toll free no: 1-800- 3094-001. Manner of Voing on Resoluions placed before the AGM: The Company is providing a remote e-voing facility (“remote e-voing”) to its Shareholders to cast their votes on all resoluions which are set out in the Noice of the AGM. Addiionally, the Company is providing the facility of voing through an e-voing system during the AGM (“e-voing”) . Shareholders have the opion to cast their vote on any of the resoluions using the remote e-voing facility or e-voing during the AGM. The manner of remote e-voing/ e-voing for Shareholders holding shares in dematerialized mode, physical mode, and for Shareholders who have not registered their e-mail addresses is provided in the Noice of the AGM. Book Closure: The register of Members and Share Transfer Books of the Company will remain closed from Friday, September 15, 2023, to Thursday, September 21, 2023 (both days inclusive) for the purpose of the 36[th] AGM of the Company. For Birla Precision Technologies Limited Sd/Date: 30.08.2023 Parth Matolia Place: Mumbai Company Secretary FORM A PUBLIC ANNOUNCEMENT (Under Regulation 6 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016) FOR THE ATTENTION OF THE CREDITORS OF TRIDHAATU ASSET-HOLDINGS LLP RELEVANT PARTICULARS 1 Name of corporate debtor TRIDHAATU ASSET-HOLDINGS LLP 2 Date of incorporation of corporate debtor 15-09-2012 3 Authority under which corporate debtor is RoC – Mumbai incorporated registered 4 Limited Liability Partnership IdentificationNo. of Corporate Debtor AAB-1213 5 Address of the registered office and 5th Floor, B-Wing, Shrikant Chambers, Near prin- cipal office if any of corporate debtor R.K. Studio, Chembur, Mumbai, Mumbai City Maharashtra 400071 6 Insolvency commencement date in respect 25-08-2023 (order received on 28-08-2023) of corporate debtor 7 Estimated date of closure of insolvency 21-02-2024 resolution process 8 Name and registration number of the Ashish Arjunkumar Rathi insolvency professional acting as interim IBBI/IPA-001/IP-P00568/2017-18/11010 resolution professional AFA Certificate Number - AA1/11010/02/221223/105273 9 Address and e-mail of the interim resolu19/503, N R I Complex, Sector 54, 56, 58, tion professional, as registered with the Seawood, Nerul Navi Mumbai, Maharashtra, Board 400706 Email - [email protected] 10 Address and e-mail to be used for Office No B- 508, Mahaavir Icon Plot No 89, corre- spondence with the interim Sector 15, CBD Belapur, Navi Mumbai, resolution professional Maharashtra,400614, India Email - [email protected] 11 Last date for submission of claims 11-09-2023 (Being the 14th day from the date of receipt of the order) 12 Classes of creditors, if any, under clause b of Deposit Holders sub-section 6Aof section 21, ascertained by the interim resolution professional 13 Names of Insolvency Professionalsidentified to act as Authorized 1.01759/ 2019-20/12670)Satya Narayan Baheti (IBBI/ IPA-001/ IPRepresentative of creditors in a classThree names for each class 2. Sujata Chattopadhyay (IBBI/IP-003/IP-N00044/2017-18/10353) 3. Mangesh Mukund Deokar Bhosale (IBBI/IPA001/IP-P01604/2018-2019/12458) 14 (a) Relevant Forms and (a) Web link: (b) Details of authorized representatives https://ibbi.gov.in/home/downloads are available at Physical Address: As mentioned in Item no 10 (b) Can be accessed at - https://ibbi.gov.in/en/ips-register/view-ip/1 and can also be obtained via email to “[email protected]” Notice is hereby given that the National Company Law Tribunal has ordered the commencement of a corporate insolvency resolution process of the TRIDHAATU ASSET HOLDINGS LLP on 25-08-2023. The creditors of Tridhaatu Asset Holdings LLP are hereby called upon to submit their claims with proof on or before 08-09-2023 to the interim resolution professional at the address mentioned against entry No 10. The financial creditors shall submit their claims with proof by electronic means only. All other creditors may submit the claims with proof in person, by post or by electronic means.A financial creditor belonging to a class, as listed against the entry No. 12, shall indicate its choice of authorized representative from among the three insolvency professionals listed against entry No.13 to act as authorized representative of the class - Deposit Holders in Form CA. _Class of creditors has been assessed as “Deposit Holders” based on the limited information available as on the date of this public announcement and is subject to change basis further information that may become available upon receipt of claims from creditors._ Submission of false or misleading proofs of claim shall attract penalties*

ASHISH ARJUNKUMAR RATHI IP Registration Number- IBBI/IPA-001/IP-P00568/2017-18/11010 AFA Certificate Number - AA1/11010/02/221223/105273 Date: 30.08.2023 Registered Address and Email ID with IBBI: Place: Mumbai 19/503, N R I Complex, Sector 54, 56, 58, Seawood,Nerul Navi Mumbai, Maharashtra, 400706 [email protected]

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AI assistant

Sterlite Technologies Limited. AGM Information 2023

59411_rns_2023-08-30_ac82d297-73db-4132-9bd5-7117f0b9c71f.pdf

August 30, 2023

National Stock Exchange of India Limited

Sub.: Newspaper advertisement titled Postal Ballot Notice

Ref.: Scrip ID - STLTECH/ Scrip Code - 532374

For Sterlite Technologies Limited

Amit Deshpande

Beware of fake Telegram, Facebook and other social media entities claiming to be owned by NJ India Invest Private Limited

Semac Consultants Limited

��

AI assistant

Sterlite Technologies Limited. — AGM Information 2023

59411_rns_2023-08-30_ac82d297-73db-4132-9bd5-7117f0b9c71f.pdf

August 30, 2023

National Stock Exchange of India Limited

Sub.: Newspaper advertisement titled Postal Ballot Notice

Ref.: Scrip ID - STLTECH/ Scrip Code - 532374

For Sterlite Technologies Limited

Amit Deshpande

Beware of fake Telegram, Facebook and other social media entities claiming to be owned by NJ India Invest Private Limited

Semac Consultants Limited

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Sterlite Technologies Limited. AGM Information 2023

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