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STL Global Ltd Board/Management Information 2020

Oct 5, 2020

63402_rns_2020-10-05_e383efa8-d58c-4c27-b993-bafb5178954d.pdf

Board/Management Information

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Plot No. 207-208, Sector-58, Faridabad Haryana (INDIA) Tel. : 01294275900 - 4275930, Fax : 01294275999 E-mail : [email protected] Website : www.stlglobal.com CIN : L51909DL1997PLC088667

Date: Ok October, 2020

From: sn ~lobal Limited Scrip Code: SOL

To The Listing Compliance Deparbnent, Natlonal Stock Exchange of India Limited, Exchange Plaza, C-I. Block-G. Bandra Kurla Complex. Bandra (East), Mumbai - 400 051, MH

Sub: lntlmatlon of the Board Meeting

Dear SirIMadam,

Wlth reference to above mentioned subject, we hereby inform the Stock Exchange that a Meeting of the Board of Directors of STL Global Limited will be held on Thursday the 08* day of October. 2020 at the Corporate Oftice of the Company at Plot No.207-208, Sector-58, Faridabad-121004, HR at 11:OO A.M. to discuss, confirm and appmve, inter alia, the appointment of Additional Non-Executive Director on the Board of the Company.

Kindly take the above information on your record and acknowledge recaipt of the same.

Thanking you,

Yours truly, For STL GLOBA