Sterlite Technologies Limited. — Board/Management Information 2024

May 8, 2024

www.stl.tech

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May 08, 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 of Change of Directors 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,

The Board of Directors of Sterlite Technologies Limited (the “Company”), at its meeting held today i.e. on May 8, 2024, has approved, inter alia, appointment of Ms. Amrita Gangotra as Independent Non-executive Director for a period of 5 years effective from May 8, 2024 upto May 7, 2029, subject to approval of the shareholders of the Company.

In this regard, please find enclosed herewith the disclosures pursuant Schedule III of Listing Regulations for changes in Directors.

We request you to take the aforesaid on record. Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

AMIT VILAS Digitally signed by AMIT VILAS DESHPAND DESHPANDE Date: 2024.05.08 E 18:13:35 +05'30'

Amit Deshpande General Counsel & Company Secretary (ACS 17551)

Enclosure: As above

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

www.stl.tech

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Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023

dated 13th July, 2023
Particulars	Information
Reason for Change viz. appointment,resignation,removal,deathorotherwise;	Appointment ofMs. Amrita Gangotra(DIN 08333492) as a Non-executive Independent Director, subject to approval of theShareholders.
Date of Appointment/ Cessation (asapplicable) & term of Appointment	For a term of 5 years effective May 8, 2024 upto May 7, 2029
Brief Profile	Ms. Amrita Gangotra is a commercially focused and award-winning technology leader with experience gained in India, UKand Europe of using technology to drive business performanceand deliver value in the Telecommunications, IT services andFMCG sectors. Ms. Gangotra embarked on an entrepreneurialcareer journey in 2019 as Founder and Managing Director ofITyukt Digital Solutions which provides consultancy and advisoryservices in 5G, IoT, AI /ML based digital transformation forEnterprise. Ms. Gangotra has also served at Vodafone UK as aHead of Enterprise Technology and Vodafone Hungary as theDirector Technology. Ms. Gangotra also worked with Airtel inmultiple senior roles wherein she led the technology andinnovation. She was also the CIO & GM-ITSM at HCL Comnet andSenior Project Manager at Nestle. Ms. Gangotra started her careeras a Research Officer at Allen Bradley and a Sr. System Managerat HCL Ltd. She has been a member of the executive managementteam at Bharti Airtel and Vodafone Hungary and possesses theexperience of mentoring start-ups and technology advisory for PEfunds.She has held key roles in many business-impacting transformationinitiatives including revenue-share IT outsourcing deal for BhartiAirtel with IBM, launch of tech platform for Airtel Payment,creating the IT platform for Global Enterprise business atVodafone, introducing the tools and organization to support theDigital Telco strategy of Vodafone, CWW M&A integration, 4Gnetwork roll out and preparing for 5G introduction.She is also an independent board member of multiple listed andunlisted companies like Max healthcare Ltd., Tanla Platforms Ltd,Triveni Turbine Ltd. and India1 Payment Ltd.
Disclosure of Relationships betweenDirectors (in case of Appointment of aDirector)	Ms. Amrita Gangotra is not related to any other director on theBoard of Directors and is not debarred from holding the office ofDirector by virtue of any order of SEBI or any other such authority.

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