Sterlite Technologies Limited. — Board/Management Information 2025

Jan 6, 2025

www.stl.tech

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January 06, 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

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

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Scrip ID - STLTECH

Scrip Code - 532374

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Sub.: Prior Intimation of Board Meeting pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 29, and other applicable provisions of the SEBI Listing Regulations, please note that a meeting of the Board of Directors of Sterlite Technologies Limited (the “Company”) will be held on Friday, January 17, 2025 , inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024.

As informed in our intimation dated December 31, 2024 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and ‘Code of Conduct to regulate, monitor and report trading in the securities of the Company’, the “Trading Window” for trading in the equity shares of the Company has been closed from January 01, 2025 to January 19, 2025 (both days inclusive).

Kindly take this on your record.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

AMIT VILAS Digitally signed by AMIT VILAS DESHPAND DESHPANDE Date: 2025.01.06 E 16:33:54 +05'30'

Amit Deshpande

General Counsel & Company Secretary (ACS 17551)

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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