Sterlite Technologies Limited. — Share Issue/Capital Change 2021

Nov 12, 2021

www.stl.tech

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November 12, 2021

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.

Subject: Allotment of Shares under Employee Stock Option Scheme

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

Dear Sir/Madam,

This is to inform that the Authorization and Allotment Committee of the Board of Directors of the Company at its meeting held on November 11, 2021 has allotted equity shares to those grantees who had exercised their options under the Company's Employee Stock Option Scheme – 2010.

We hereby confirm that the aforesaid shares will rank pari passu with the existing shares of the Company in all respects.

Post allotment the Share Capital of the Company is as under:

Existing Share Capital (no.)	397,200,244
Allotment for ESOP (no.)	2,83,925
Post Allotment share capital (no.)	397,484,169

Please take this on record and acknowledge.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

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Amit Deshpande

Corporate 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