Sterlite Technologies Limited. — Regulatory Filings 2021

May 27, 2021

www.stl.tech

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May 27, 2021

BSE Limited

Corporate Relations Department 1[st] Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor, Plot. C/1, G‐Block, Bandra‐Kurla Complex, Bandra (East), Mumbai 400 051

Scrip Code: 532374; Scrip ID: STLTECH Symbol: STLTECH

Dear Sirs,

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations")

Pursuant to Regulation23(9) of the SEBI listing Regulations, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended Mar 31, 2021.

We request you to take the aforesaid on records.

Thanking you.

Yours sincerely,

For Sterlite Technologies Limited

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Amit Deshpande Company Secretary (ACS 17551)

Enclosures: As above

Sterlite Technologies Limited Godrej Millennium, 9 Koregoan Road, Pune 411001, Maharashtra, India Registered office: E1, MIDC Industrial Area, Aurangabad - 431 136, Maharashtra, India . CIN - L31300MH2000PLC69261

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STERLITE TECHNOLOGIES LIMITED

Disclosure of Related Party transactions for the half year ended March 31, 2021

(in accordance with the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments regulations, 2018)

(A) Name of related party and nature of its relationship:

(a) Related parties where control exists

(i) Holding company

Twin Star Overseas Limited, Mauritius (Immediate holding company) Volcan Investments Limited, Bahamas (Ultimate holding company)

(b) Other related parties under IND AS-24 "Related party disclosures" with whom transactions have taken place during the year

(i) Fellow Subsidiaries

Cairn India Holdings Ltd Sterlite Power Transmission Limited Twin Star Technologies Limited Twin Star Display Technologies Limited Vedanta Limited

(ii) Joint ventures

Sterlite Conduspar Industrial Ltda (58:42 joint venture between Sterlite Technologies UK Ventures Limited and Conduspar Condutores Eletricos Limiteda)

Metis Eduventures Private Limited

(iii) Key management personnel (KMP)

Mr. Pravin Agarwal (Vice Chairman & Whole-time Director)

Dr. Anand Agarwal (CEO & Whole-time Director)

Mr. A. R. Narayanaswamy (Non executive & Independent Director) Mr. Arun Todarwal (Non executive & Independent Director) Mr. Sandip Das (Non executive & Independent Director)

Ms. Kumud Srinivasan

Mr. Pratik Agarwal (Non executive Director till January 20, 2021)

Mr. B. J Arun (Non executive & Independent Director from January 20. 2021) Mr. S Madhavan (Non executive & Independent Director from January 20. 2021) Mr. Ankit Agarwal (Whole-time Director from January 20, 2021)

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STERLITE TECHNOLOGIES LIMITED

(iv) Relative of key management personnel (KMP)

Mr. Ankit Agarwal (till January 20, 2021) Mrs Jyoti Agarwal Mrs Sonakshi Agarwal Mr Navin Agarwal

(v) Entities where key management personnel or relatives of key management personnel have significant influence (EKMP)

Universal Floritech LLP (EKMP) Sterlite Tech Foundation (EKMP) Pravin Agarwal Family Trust (EKMP)

(vi) Associates

M.B Maanshan Special Cables Co. Ltd ASOCS

(c) Additional related parties as per Companies Act, 2013 with whom transactions have taken place during the year

(i) Key management personnel (KMP)

Mr. Anupam Jindal (Chief Financial Officer till September 11, 2020) Mr. Mihir Modi (Chief Financial Officer from October 05, 2020) Mr. Amit Deshpande (Company Secretary)

(B) The transactions with related parties during the year and their outstanding balances are as follows:-

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Particulars Fellow
Joint Ventures / Holding Relatives of
S. No. KMP Subsidiaries/EK
Associates Company KMP
MP
For Half Year For Half Year For Half Year For Half Year For Half Year
ended on 31 ended on 31 ended on 31 ended on 31 ended on 31
March 2021 March 2021 March 2021 March 2021 March 2021
1 Remuneration - - 18.02 1.59 -
2 Sitting Fees - - 0.30 - -
3 Commission - - 0.00 - -
4 Consultancy - - 0.27 - -
5 Dividend (received)/paid - 0.00 0.00 0.01 -
6 Investment during the year - - - - -
7 Loans and advances given 0.02 - - - 0.85
8 Loan repaid - - - - 0.00
9 Interest charged on loans - - - - 0.41
10 Management fees received - - - - 5.48
11 Reimbursement of expenses - - - - 0.83
12 Purchase of goods & services - - - - 110.04
13 Sale of goods & services 14.05 - - - 9.37
14 Contributions made for CSR - - - - 11.60
15 Rental income - - - - 0.03
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