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Sterlite Technologies Limited. Board/Management Information 2026

Jan 14, 2026

59411_rns_2026-01-14_d426f1e1-274a-4afb-a9b6-29142896b919.pdf

Board/Management Information

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www.stl.tech

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January 14, 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.

Scrip ID - STLTECH

BSE Limited

Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code – 532374

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Sub.: Outcome of Board Meeting - 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 “SEBI Listing Regulations”)

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Dear Sir/Madam,

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Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. on January 14, 2026, inter alia , approved the following:

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  1. Re-appointment of Mr. Bangalore Jayaram Arun (DIN 02497125), Independent Director of the Company for a second term of 5 consecutive years effective from January 20, 2026 to January 19, 2031, subject to approval of the Shareholders of the Company.

  2. Appointment of Mr. Sathia Jeeva Krishnan Chidambara (DIN 02179550) as an additional Non-executive Independent Director of the Company for a period of 2 consecutive years effective from January 14, 2026 to January 13, 2028, subject to approval of Shareholders of the Company.

The Board of Directors also noted that, Mr. S. Madhavan (DIN: 06451889) will cease to be an Independent Director of the Company with effect from close of business hours of January 19, 2026, on completion of his tenure as an Independent Director. The Board placed on record its appreciation for the valuable contributions and guidance provided by Mr. Madhavan during his association with the Company.

The requisite details pursuant to Schedule III under Regulation 30 of the SEBI Listing Regulation read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024 are enclosed herewith as ‘Annexure A’.

The meeting commenced at 2:15 pm and concluded at 3.54 pm.

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

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Yours faithfully,

For Sterlite Technologies Limited

Digitally signed by MRUNAL MRUNAL ASAWADEKAR ASAWADEKAR Date: 2026.01.14 16:00:00 +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 A

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Details with respect to appointment/ re-appointment/ cessation of Directors of the Company as per Regulation 30 of the SEBI Listing Regulation read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024.

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Sr.
No.		 Details of events that
needs to be provided		 Re-appointment of Mr.
Bangalore Jayaram
Arun		 Appointment of
Mr. Sathia Jeeva
Krishnan Chidambara		 Cessation of Mr. S
Madhavan
1. Reason for change viz.
appointment,
re-
appointment, resignation,
removal,
death
or
otherwise		 First
term
of
Mr.
Bangalore Jayaram Arun
(DIN
02497125),
Independent Director of
the
Company,
is
expiring on January 19,
2026. Accordingly, the
Board
of
Directors
approved
the
re-
appointment
of
Mr.
Bangalore Jayaram Arun
for a second term of 5
consecutive
years
effective from January
20, 2026 to January 19,
2031,
subject
to
approval
of
the
Shareholders
of
the
Company.		 Appointment
of
Mr.
Sathia Jeeva Krishnan
Chidambara
(DIN
02179550)
as
an
additional
Non-
executive Independent
Director
of
the
Company, for a period
of 2 consecutive years
effective from January
14, 2026 to January 13,
2028,
subject
to
approval
of
Shareholders
of
the
Company.		 Mr. S. Madhavan (DIN:
06451889)
will
be
completing his term as
an
Independent
Director
of
the
Company on January
19,
2026
and
consequently will cease
to
be
Independent
Director
of
the
Company with effect
from close of business
hours of January 19,
2026. He will also cease
to be a member of
various committees of
the Board of directors of
the
Company
with
effect from the close of
business hours on that
date.
2. Date
of
appointment/cessation (as
applicable) and term of
appointment		 Second
term
of
5
consecutive
years
commencing
from
January 20, 2026 to
January19,2031		 First
term
of
2
consecutive
years
commending
from
January 14, 2026 to
January13,2028		 with effect from close of
business
hours
of
January 19, 2026
3. Brief Profile (in case of
appointment)		 Mr. B J Arun is a Silicon
Valley–based
entrepreneur
since
1992 with a B.E. in
Computer
Science
(1986) who moved to
the United States in the
late 1980s. He founded
California
Digital
in
1992, building it into a
Linux
based
high
performance
computing leader; co-
founded Librato in 2004
and scaled it to a USD 10
million revenue run rate		 Mr.
Sathia
Jeeva
Krishnan is a Chartered
Accountant (All India
Rank holder) and a
former officer of the
Indian Revenue Service,
with over 39 years of
professional experience
in
the
fields
of
accounting,
audit,
taxation, and finance.
He is presently a self-
employed professional,
advising on mergers and
acquisitions,
complex
taxation matters,and		 NA

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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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Cessation of Mr. S
Madhavan
NA
NA
Sr.
No.		 Details of events that
needs to be provided		 Re-appointment of Mr.
Bangalore Jayaram
Arun		 Appointment of
Mr. Sathia Jeeva
Krishnan Chidambara		 Cessation of Mr. S
Madhavan
before its acquisition by
SolarWinds for about
USD 50 million. In 2014
he appointed as CEO of
July Systems where he
led an OEM focused
pivot that culminated in
acquisition by Cisco in
2018. Actively engaged
with
India
through
delivery operations, he
was
honored
with
Karnataka’s Rajyotsava
Award and has served
as President of TiE
Silicon Valley (2019–
2020), and Chairman of
the TiE Global Board of
Trustees(2022).		 private
wealth
management.
His
earlier
professional
engagements
include
senior positions with
Maersk,
Ambuja
Cement, Monsanto and
EY India. He currently
serves
as
an
Independent
Director
on the Boards of Parry
Agro Industries Limited
and
GIC
Housing
Finance Limited.
4. Disclosure of relationships
between directors (in case
of
appointment
of
a
director)		 Mr. B J Arun is not
related to any Board of
Directors
on
the
Company.		 Mr. S Krishnan is not
related to any Board of
Directors
on
the
Company.		 NA
5. Information as required
pursuant to BSE circular ref
no. LIST/ COMP/ 14/ 2018-
19 and the National Stock
Exchange of India Limited
with
ref
no.
NSE/CML/2018/24, dated
June 20,2018		 Mr. B J Arun is not
debarred from holding
the office of director
pursuant to any SEBI
order or any other
authority.		 Mr. S Krishnan is not
debarred from holding
the office of director
pursuant to any SEBI
order or any other
authority.		 NA

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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

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