Sterlite Technologies Limited. — Share Issue/Capital Change 2024

Mar 11, 2024

www.stl.tech

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March 11, 2024

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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Subject: Allotment of Shares under Employee Stock Option Scheme

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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 today i.e. March 11, 2024, 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:

		399,085,71430,461399,116,175
	Existing Share Capital (no.)	399,085,714
	Allotment for ESOP (no.)	30,461
	Post Allotment share capital (no.)	399,116,175

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Please take this on record and acknowledge.

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Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

Digitally signed by AMIT VILAS AMIT VILAS DESHPANDE DESHPANDE Date: 2024.03.11 17:01:16 +05'30'

Amit Deshpande

General Counsel & Company Secretary (ACS 17551)

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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