STL Global Ltd — AGM Information 2018

Sep 6, 2018

Plot No. 207-208, Sector-58, Faridabad Haryana (INDIA) Tel. : 01294275900 - 4275930, Fax : 0129-4275999 E—mail : info@stl-global.com Website : www.5tl—global.com CIN : L519090L1997PLC088667

Date: 06092018

From: STL Global Limited Scrip Code: SGL

To Listing Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai — 400 051, MH

Sub: Submission of copy of Newspaper Advertisement for 21" Annual General Meeting (AGM) Notice of the Company

Dear Sir/Madam,

With reference to above captioned subject, please find enclosed herewith the copies of Newspaper Advertisement cuttings evidencing the publishing of Notice of 215' Annual General Meeting (AGM) of the Company pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, published on 06m September, 2018 in Veer Arjun (Hindi) circulating in Delhi and in Mint (English) in all the editions.

Hope you find the same in ordert Kindly take the above information on your record and acknowledge receipt of the same.

Thanking you,

Yours truly,

Manil Kr. Na T: -/

(Company Secretary)

Encl: As Above

रक्षण व्यं : हर्षवर्धन सिंह 3T

AWINDRIGHT UML को लेकर मानवाधिकार कार्यकर्ताओं पना ने जबर्दम्त विगेथ किया था। 5या

आवादियो

से संपर्कों के

M.K. SHARMA, ADVOCATE Intellective Law Offices, A-74, LGF,Defence Colony, New Delhi-110024

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STL GLOBAL LIMITED CIN: L51909DL1997PLC088667

Unit No. 111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi - 110065

Tel: 011-26935829, Website: www.stl-global.com, Email: investors@stl-global.com

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 21st Annual General Meeting (AGM) of the members of STL Global Limited will be held on Saturday the 29" day ofSeptember 2018at Conferênce Room, Precious Smile Center, E1, Block B1, Near Tughlakabad Metro Station, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 at 10:00 A.M. (IST) to transact the business set out in the Notice which has already been sent to the shareholders individually through e-mail if his/ her e-mail address is registered with the Depository/ Registrar & Transfer Agent and through post if his /her e-mail ID is not so registered

Notice is further given that pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015andSection 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration)Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday 23"September, 2018 to Saturday 29" September, 2018 (both days inclusive).

The Company is pleased to provide e-voting facility to all the Shareholders for transacting the business at the above said AGM scheduled to be held on Saturday, 29th September, 2018. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e.22edSeptember, 2018 may cast their vote electronically on the Business as set out in the Notice of the 21*AGM through electronic voting system of Central depository Services Limited (CDSL). All the members are informed that:

• (a) The business as set out in the Notice of 21"AGM may be transacted by electronic voting;
• (b) The voting through electronic means shall commence on 26thSeptember, 2018 at 9:00 A.M. (IST) and end on 28" September, 2018at 5:00 P.M. (IST);
• Voting through electronic means shall not be allowed beyond 5:00 P.M. (IST) on $(c)$ 28"September, 2018:
• (d) The Notice of 21stAGM is available on the Company website www.stlolobal.com:
• (e) For the process and manner of electronic voting, members may go through the instructions in the Notice of 21"AGM or visit CDSL website www.evotingindia.com and in case of any grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call 1800225533.
• (f) Members may also write to the Company at investors@stl-global.com.
• By order of the Board For STL Global Limited Vishal Aggarwal Place : Faridabad (DIN: 00226677) Date: 05.09.2018 (Chairman & Managing Director)

श्री गंग इंडस्ट्रीज एण्ड एलाईड प्रोडक्ट लिमिटेड CIN: LO1112UP1989PLC011004 पंजीकत कार्यालयः । .त कार्यालयः ए 26 यूपीएसआईडीसी इंडस्ट्रियल एरिया, सिकन्दाराबाद, बुलच्छाहर, यूपी 203206कार्पोरेट कार्यालयः एफ–32 /3, ओखला इंडस्ट्रियल एरिया, फेस–II, नई दिल्ली–110020

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THURSDAY, 6 SEPTEMBER 2018 NEW DELHI

NATIONAL PROJECTS CONSTRUCTION CORPORATION LTD. (A GOVT. OF INDIA ENTERPRISE)

3A, Dr S N Roy Road, Kolkata-700029, Ph :- 033-24667371/24635138

1. NPCC.EZ/PMGSY/2" Call/NIT-IIA/17-18/Batch-III/571 E-Procurement Notice (Abridged) (2nd Call) Zonal Manager, Eastern Zone, NPCC LTD on behalf of Governor of West Bengal invites Containmalager, castern Conte, NPOC LTD on dentair or Governor or west bengan invitespercentage rate bids through NIT as mentioned above in different packages, inelectronic tendering system for construction of roads incl live years for the phstrict of rasching wieding of the critics is becausing the viewedand the tenders shall be available in website http://pmgsytenderswb.gov.in from 10.00Hours on 06/09/2018. The last date of submission 18.30 Hrs Zonal Manager, Eastern Zone छत्तीसगढ़ राज्य सहकारी विपणन संघ मर्यादित रूरसाटन कर देखर 'सी', कमर्शियल कामलेक्स, सी.बी.डी सेक्टर-21, अटल नगर, रायपुर (छ.म.) ४९२००२ website-www.markfed.cg.nic.in Email Id: : mf_ctriroom_raipur@gov.in क्र./विष/अनु.बोरी/एफ-6/2759/2018 अटल नगर, रायपुर, दिनांक 02.09.2018 विपणन संघ के धान संग्रहण केन्द्रों/गोदामों/कि.रा.मिलों में भंडारित अनुपयोगी बारदाना के विक्रय तथा संग्रहण केन्दों में अर्द्धकुशल एवं अकुशल श्रमिक नियोजन हेतु निविदा सूचना छ.ग. राज्य सहकारी विषणन संघ के धान संग्रहण केन्द्रों/गोदामों/कि.रा.मिलों में भंडारित अनुपयोगी बारदाना के विक्रय तथा संग्रहण के न्हों में अर्ब्धकुशल एवं अकुशल श्रमिक नियोजन डेतु ऑनलाईन ई-निविदा आमंत्रित किया जाता है। निविदा सूचना वेबसाईट https:// ey survey a comment significant of the strength direction and the end of - - - - - - - - - - - - - - - - - - - स पूज ३ व्युक्त लाजकवारा का बारता आजरूपना एक सामग्री प्राप्त संभा रहा है तो समर्था है।का अवलोकन विपणन संघ के वेबसाईट www.markfed.cg.nic.in पर निविदाकर्ता के

अध्ययन हेतु गाईडलाइन के रूप में उपलब्ध है। अनुपयोगी बारदाना निविदा दिनांक 03.09.2018 से 03.10.2018 तक तथा संग्रहण केन्द्रों में अर्बुकुशल एवं अकुशल श्रमिक नियोजन हेतु निविदा दिनांक 02.09.2018 से 03.10.2018 तक ऑनलाईन भरी जा सकती है।

===================================== Mjunction में संपर्क किया जा सकता है। email- helpdesk.cgeproc@gmail.com फोन नंबर 18002582502. महाप्रबंधक (विप)

S-88479/5

POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise)

Regd. Office : B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110016 Corp. Office : "Saudamini", Plot No. 2, Sector-29, Gurgaon, Haryana-122001Website : www.powergridindia.com

Empanelment of Agencies for organizing Press Conferences and Analyst Conference

Specification No : CC-CS/894-CC/MISC-3892/3/G2 REQUEST FOR EMPANELMENT (RfE)

Date: 06.09.2018 FUNDING : DOMESTIC POWERGRID invites proposals from experienced agencies to undertake the job of organizing the Quarterly Press Conference and g Analyst Conference. The complete Request for Empanelment (RfE) Documents are available for inspection & downloading on our websitehttp://www.powergridindia.com from 06.09.2018 to 05.10.2018 and Documents are available for inspection & downloading on our website can be purchased by paying INR 2,500/- in the form of demand draft in $\frac{1}{2}$ favour of Power Grid Corporation of India Ltd. payable at New Delhi in StarsGurgaon. The completed RfE shall be received upto 1100 hrs. on

Dated: 04/09/18

STL GLOBAL LIMITED

CIN: L51909DL1997PLC088667 Unit No. 111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi - 110065

Tel: 011-26935829, Website: www.stl-global.com, Email: investors@stl-global.com

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 21"Annual General Meeting (AGM) of the members of STL Global Limited will be held on Saturday the 29th day of September 2018at Conference Room, Precious Smile Center, E1, Block B1, Near Tughlakabad Metro Station, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 at 10:00 A.M. (IST) to transact the business set out in the Notice which has already been sent to the shareholders individually through e-mail if his/ her e-mail address is registered with the Depository/ Registrar & Transfer Agent and through post if his /here-mail ID is not so registered.

Notice is further given that pursuant to the Regulation 42 of SEBI (Listing Obligations Administration) Rules 2014, the Register of Members and Share Transfer Books of Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday 23"September, 2018 to Saturday 29" September, 2018 (both days inclusive).

The Company is pleased to provide e-voting facility to all the Shareholders fortransacting the business at the above said AGM scheduled to be held on Saturday, 29th September, 2018. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e.22th September, 2018 may cast their vote electronically on the Business as set out in the Notice of the 21 AGM through electronic voting system of Central depository Services Limited (CDSL). All the members are informed that:

• (a) The business as set out in the Notice of 21"AGM may be transacted by electronic voting;
• The voting through electronic means shall commence on 26thSeptember, 2018 $(b)$ at 9:00 A.M. (IST) and end on 28 September, 2018at 5:00 P.M. (IST);
• Voting through electronic means shall not be allowed beyond 5:00 P.M. (IST) on $(c)$
• 28thSeptember, 2018; The Notice of 21"AGM is available on the Company website www.stl- $(d)$ global.com:
• For the process and manner of electronic voting, members may go through the $(e)$ instructions in the Notice of 21*AGM or visit CDSL website www.evotingindia.com and in case of any grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk evoting@cdslindia.com or call 1800225533.
• (f) Members may also write to the Company at investors@stl-global.com. By order of the Board

For STL Global Limited $Sd/$

Vishal Aggarwal (DIN: 00226677) (Chairman & Managing Director)

Place: Faridabad Date: 05.09.2018