Sterlite Technologies Limited. — AGM Information 2023

Jul 18, 2023

www.stl.tech

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July 18, 2023

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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.

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Sub.: Newspaper advertisement titled 24th Annual General Meeting to be held through video conference, E-voting and Book Closure information

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

Dear Sir/Madam,

Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Lokmanthan (Marathi), informing, inter alia , that:

• a) 24[th] Annual General Meeting (AGM) is scheduled to be held on Friday, August 11, 2023 at 9:00 am IST through Video Conferencing/Other Audio-Visual Means without physical presence of members at common venue;

• b) E-voting instructions; and

• c) Book Closure information.

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: 2023.07.18 12:22:35 +05'30'

Amit Deshpande

General Counsel & Company Secretary (ACS 17551)

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Encl.: As above.

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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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OZgm‘mݶm§Mo h¸$mMo X¡{ZH$

Amnb§ nUo w

& ‘§Jidma, {X. 18 Owb¡ 2023 3

lokmanthan.com

Daily lokmanthan

Dainik Lokmanthan

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3. g§MmbH$ ‘§S>imZo lr ~r Za{gåhZ, àmoàmQ>a ~rEZ A±S> Agmo{gEQ²g, à°pŠQ>qgJ H§$nZr goH«o$Q>ar (gXñËd H«$‘m§H$ E’$grEg 1303 Am{U gamd H«$‘m§H$ 10440) m§Mr {Zwº$s Ho$br Amho. VgoM Vo Aner R>aëmg, lr d|H$Q>am‘Z Ho$, à°pŠQ>qgJ H§$nZr goH«o$Q>ar (gXñËd H«$. EgrEg 8897 Am{U à°p³Q>g H«$‘m§H$ 12459) [a‘moQ> B©-ìhmoqQ>J Am{U B§ñQ>m ‘VXmZ à{H«$oMr N>mZZr {Zînj Am{U nmaXe©H$ arVrZo H$aÊmgmR>r N>mZZrH$Vm© åhUyZ amhVrb. B©-‘VXmZmer g§~§{YV e§H$m/VH«$margmR>r … BboŠQ´m°{ZH$ ‘mÜ‘m§Ûmao ‘VXmZ H$aÊmg§X^m©V H$moUVrhr e§H$m Am{U/qH$dm VH«$mar Agëmg, gXñhttps://evoting.kfintech.com (kfin website) Àm S>mCZbmoS> {d^mJmV CnbãY Agboëm ‘XV Am{U dma§dma {dMmabo OmUmao àý (E’$E³¶y) Am{U B©-ìhmoqQ>J dmnaH$Vm© nwpñVH$m nmhÿ eH$VmV. qH$dm nwT>rb H$moUËmhr ñnï>rH$aUmgmR>r Ho$’$sZÀm Q>mob ’«$s H«$‘m§H$ 1-800-309-4001 da H$m°b H$am gXñ A{YH$ Vnerbm§gmR>r www.stl.tech, www.nseindia.com Am{U www.bseindia.com do~gmB©Q>bm XoIrb ^oQ> XoD$ eH$VmV.

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Ám gXñm§Zr Ëm§Mm B©-‘ob nÎmm Zm|XUrH¥$V Ho$bobm Zmhr qH$dm MwH$sMm B©‘ob nÎmm Zm|Xdbm Amho Am{U n[aUm‘r EOrE‘ Am{U dm{f©H$ AhdmbmMr gyMZm {Xbr OmD$ eH$br Zmhr, Ëm§Zr VmËnwaVm Ëm§Mm B©‘ob nÎmm Am{U ‘mo~mBb Z§~a Kfin da Zm|XUrH¥$V qbH$da pŠbH$ H$ê$Z {‘idy eH$Vm: Vo nmR>dÊmgmR>r qbH$ https://ris.kfintech.com/clientservices/ mobileemailreg.aspx da p³bH$ H$ê$Z d¡H$pënH$[aËm, gXñ B©-‘ob nÎmm, ‘mo~mB©b Z§~a, ñd§-gmjm§{H$V n°Z àV Am{U Šbm§Q> ‘mñQ>a H$m°nr (BboŠQ´m°{ZH$ ’$mo{bAmoÀm ~m~VrV)/eoAa g{Q©>{’$Ho$Q>Mr àV (^m¡{VH$ ’$mo{bAmoÀm ~m~VrV) àXmZ H$ê$Z {dZ§Vr nÌmMr ñdmjar Ho$bobr àV nmR>dy eH$Vmo. EOrE‘Mr gyMZm Am{U dm{f©H$ Ahdmb B©‘ob/{’${OH$b H$m°nr {‘idÊmgmR>r einward.ris@kfintech.comm B©-‘ob Am`S>rda B©-‘ob H$am.

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‘mbH$, ‘wÐH$, àH$meH$, g§nmXH$ AemoH$ {dÇ>b gmoZdUo ¶m§Zr {eVb qàQ>g©, ^yfUZJa, nmoñQ> Ho$S>Jmd (Xodr) VmbwH$m Am{U {Oëhm Ah‘XZJa {nZ-414001 (‘hmamï´>) ¶oWo X¡{ZH$ bmoH$‘§WZ ‘w{ÐV Ho$bo. d 431 gmo‘dma noR>, {gÕr{dZm¶H$ Ho$ea nwUo {nZ Z§~a 411011 ‘hmamï´> ¶oWo àH$m{eV Ho$bo. * ì¶dñWmnH$s¶ g§nmXH$ - a§OZ gmidr. RNI : MAHMAR/2011/40983. Email - lokmanthan.pune@gmail.com