STL Global Ltd — Board/Management Information 2020

Jun 10, 2020

Plot No. 207-208, Sector-58, Faridabad Haryana (INDIA) TeL : 0129-4275900 - 4275930, Fax : 0129-4275999 E-mail : infoasti-global.com Website : www.stl-gIobal.com CIN : L51909DL1997PLC088667

Date: loh June, 2020

From: STL Global Limited Suip Code: SGL

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

Sub: Clarification regarding movement in price of Equity Shares of the Company

Ref: Your Letter bearing Ref. No. NSElCMlSurveillancel9587 and email dated OSJune-2020

Dear SirlMadam,

With reference to above captioned subject and your letter and email received related to movement in price of equity shares of the Company i.e. STL Global Limited, kindly note that as per Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time the company has duly infonned the Stock Exchanges i.e. NSE and BSE where equity shares of the Company are listed of all the events, information that have bearing on the operations/performance of the Company including all price sensitive information.

Further on the contrary there is very sad news for the company as there was sad and sudden demise of our Chairman & Managing Director Mr. Vishal Aggarwal on 07h June, 2020 which was announced to Stock Exchanges i.e. NSE and BSE vide our letter dated 08.06.2020. Copy of the said letter is enclosed again hereby for your reference.

Apart from above mentioned information there is no pending information or announcement from the Company side. Therefore, whatever the movement in the price of equity shares of the Company is purely due to market conditions and absolutely market driven event and the Management of the Company is in no way connected with it.

We hope your good oftice might be satisfied by the reply given above. You are therefore kindly take this information in your record and acknowledge receipt.

Thanking you,

Yours truly, For STL GLOBAL LIMITED

Encl: As above

Plot No. 207-208, Sector-58, Faridabad Haryana (INDIA) Tel. : 01294275900 - 4275930, Fax : 01294275990 E-mail : infoastl-global.com Website : www.stl-globa1.com CIN : L51909DL1997PLCO88667

Date: 08~ JuncL, 2020

From: STL Global Limited Scrip Code: SGL

To The 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: Sudden demise of Managing Director of the Company

Ref. Regulation 30 of SEBl (Listing Obligations 8 Disclosure Requirements) Regulations, 2015

Dear SirIMadam,

Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, with profound grief, we hereby regret to inform you the sad and sudden demise of our Chairman 8 Managing Director Mr. Vishal Aggarwal on 07~ June, 2020.

This is for your information and record.

Thanking you,

YOUIS truly, For STL GLOBAL LIMITED