Sterlite Technologies Limited. - AGM Information 2025

www.stl.tech

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July 29, 2025

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.

Scrip ID - STLTECH

BSE Limited

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

Scrip Code - 532374

Sub.: Newspaper advertisement titled Twenty Sixth Annual General Meeting to be held through Video Conference and E-voting information

Dear Sir/Madam,

Further to our letters dated July 25 and July 28, 2025 respectively and pursuant to Regulation 47 read with 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 Financial Express (English) and Loksatta (Marathi), informing, inter alia , that:

a) Twenty Sixth Annual General Meeting (AGM) is scheduled to be held on Wednesday, August 20, 2025 at 10:30 am IST through Video Conferencing/Other Audio-Visual Means without physical presence of members at common venue; and
b) E-voting instructions.

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

Digitally signed by MRUNAL MRUNAL ASAWADEKAR ASAWADEKAR Date: 2025.07.29 17:06:30 +05'30'

Mrunal Asawadekar

Company Secretary (ACS 24346)

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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