Sterlite Technologies Limited. — Capital/Financing Update 2023

Jan 23, 2023

www.stl.tech

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January 23, 2023

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 Mumba – 400 001

Sub.: Prior intimation of board meeting pursuant to Regulation 29, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”)

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

Dear Sir/Madam,

Further to our letter dated January 16, 2023 and pursuant to Regulation 29, 33 and other applicable regulations of the SEBI Listing Regulations, we wish to inform you that in the meeting scheduled on January 27, 2023, the board of directors of Sterlite Technologies Limited (the “ Company ”) inter alia will consider proposal of fund raising by way of equity shares or other securities through rights issue as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including shareholders’ approval, if applicable.

Kindly take this on your record and acknowledge the same.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

Digitally signed AMIT VILAS by AMIT VILAS DESHPAND DESHPANDE E Date: 2023.01.23 17:08:38 +05'30'

Amit Deshpande

General Counsel & Company Secretary (ACS 17551)

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