Sterlite Technologies Limited. — Board/Management Information 2024

Dec 27, 2024

www.stl.tech

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December 27, 2024

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.: Intimation under Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”)

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

Dear Sir/Madam,

We wish to inform below changes in the senior management and key managerial personnel of the Company:

• i. Mr. Praveen Cherian, CEO-Global Services Business has tendered his resignation to pursue his journey towards entrepreneurship (Resignation letter attached). Mr. Cherian will be relieved effective close of business hours of January 31, 2025.

• ii. Mr. Amit Deshpande, AVP-General Counsel & Company Secretary (Key Managerial Personnel) has tendered his resignation to pursue opportunities outside of the Company (Resignation letter attached) . Mr. Deshpande will be relieved effective close of business hours of January 31, 2025.

The Company appreciates the contributions made by Mr. Praveen Cherian and Mr. Amit Deshpande in their respective roles and wishes them all the best for their future endeavours.

The Company is in the process of appointing replacements for the aforementioned positions and the same will be intimated to the exchanges in due course.

We request you to take the aforesaid on record.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

ANKIT Digitally signed by ANKIT KUMAR KUMAR AGARWAL AGARWAL Date: 2024.12.27 17:58:56 +05'30' Ankit Agarwal Managing Director

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

December 27, 2024

To, The Managing Director Sterlite Technologies Limited Mumbai

Sub: Resigna>on from the posi>on of CEO, STL Global Services Business

Dear Ankit,

As we discussed, I am resigning from my position as CEO of STL Global Services Business. My last working day as mutually agreed will be Jan 31, 2025.

I really enjoyed my time here at STL. It has been an honour to work with our dedicated and passionate team on building the digital infrastructure for connecting the world. It has been a great journey living and making happen the powerful Purpose of our Company.

Thank you for your unwavering support and friendship which has been a pillar of strength right through my tenure at STL. I take the opportunity to thank the Chairman, Vice Chairman and the Board for their constant guidance and support.

As I start my entrepreneurial journey I would be happy to be associated with STL. Please let me know if there is anything I can do to make the transition as smooth as possible.

Regards,

Praveen Cherian

Chief Executive Officer - STL Global Services

Sterlite Technologies LimitedCapital Cyberscape,15th & 16th Floor, Sector 59, Gurugram, Haryana - 122102, India Landline: 0124-4561850

27 December 2024

To

The Board of Directors Sterlite Technologies Limited

Subject: Resignation from the position of AVP - General Counsel & Company Secretary of the Company

Dear Sirs/Madam,

I hereby tender my resignation as the AVP - General Counsel, Company Secretary, Compliance Officer & Key Managerial Personnel of the Company, to pursue career opportunities outside the Company.

I respectfully request the Board to relieve me of my duties effective close of business hours on 31 January 2025.

I hereby convey my sincere regards to the Board of Directors, Senior Management & Colleagues of the Company for their unstinted support and cooperation extended to me during my tenure of almost 15 years with the Company.

Thanking You,

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Amit Deshpande

AVP - General Counsel & Company Secretary CS Membership No. A17551