Sterlite Technologies Limited. — AGM Information 2024

Jul 3, 2024

www.stl.tech

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July 3, 2024

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Phirozee Jeejeebhoy Towers, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001. Mumbai - 400 051.

Sub.: Intimation of 25[th] Annual General Meeting and cut-off date for e-voting

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

Dear Sir/Madam,

This is to inform that 25[th] Annual General Meeting (“AGM”) of the Company will be held on Monday, July 29, 2024 at 9.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (“Act”), rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. The Notice convening the AGM and the Annual Report for the financial year ended March 31, 2024, will be sent in due course.

As informed earlier, the Board of Directors has not recommended any dividend for the financial year ended March 31, 2024.

In accordance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, July 22, 2024, as the Cut-Off Date to determine the entitlement of the members to cast their votes electronically for the businesses to be transacted at the ensuing AGM of the Company. Detailed procedure for remote e-voting and voting during the AGM will be provided in the Notice of the AGM.

Kindly take this on record and acknowledge the same.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

AMIT VILAS Digitally signed by AMIT VILAS DESHPAND DESHPANDE Date: 2024.07.03 E 16:25:02 +05'30' Amit Deshpande

General Counsel & Company Secretary (ACS 17551)

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