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Sterlite Technologies Limited. Board/Management Information 2026

Apr 13, 2026

59411_rns_2026-04-13_e9d395f6-b08a-4f6b-a159-c3ac98274550.pdf

Board/Management Information

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www.stl.tech

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April 13, 2026

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.: Intimation under Regulations 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) – Demise of Senior Management Personnel

Dear Sir/Madam,

We regret to inform you that the Company was intimated about the sad demise of Mr. Saumya Mondal, Interim Chief Human Resource Officer considered as Senior Management Personnel of the Company on April 12, 2026.

The management and the employees of the Company convey deep sorrow and condolences to his family.

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The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I.

We request you to take the aforesaid on records.

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Yours faithfully, For Sterlite Technologies Limited

MRUNAL Digitally signed by MRUNAL ASAWADEKAR ASAWADEKAR Date: 2026.04.13 12:53:48 +05'30'

Mrunal Asawadekar

Company Secretary & Compliance Officer Membership No.: A 24346

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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

www.stl.tech

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Annexure I

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Details required under Regulation 30 of the SEBI Listing Regulation read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024.

Appointment of Mr. Saumya Mondal
Demise of Mr. Saumya Mondal, Interim Chief Human
Resource
Officer
considered
as
Senior
Managerial
Personnel of the Company.
April 12, 2026
Not Applicable
Not Applicable
None
Sr.
No.
Details of events that needs to be
provided
Appointment of Mr. Saumya Mondal
1. Reason for change viz.
resignation, removal, death
~~appointment,~~
or otherwise
Demise of Mr. Saumya Mondal, Interim Chief Human
Resource
Officer
considered
as
Senior
Managerial
Personnel of the Company.
2. Date
of
applicable)
~~appointment/~~cessation
(as
~~and term of appointment~~
April 12, 2026
3. Brief Profile (in case of appointment) Not Applicable
4. Disclosure of relationships between
directors (in case of appointment of a
director)
Not Applicable
5. Names of listed entities in which the
resigning director holds directorships,
indicating the category of directorship
and membership of board committees, if
any.
None

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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