STL Global Ltd — Board/Management Information 2022

Nov 5, 2022

STL GLOBAL LIMITED

CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: info@stl-global.com

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Date: 05[th] November, 2022

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: Intimation of the Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform the Stock Exchange that a Meeting of the Board of Directors of the Company will be held on Monday the 14[th] day of November, 2022 at the Corporate Office of the Company at Plot No.207-208, Sector58, Faridabad -121004, HR at 11:00 A.M. in order to discuss, take on record and approve, inter alia, the Un-Audited Financial Results of the Company for the quarter & half year ended 30[th] September, 2022.

We hereby further inform you that Trading Window for dealing in securities of the Company which is already closed from 01[st] October, 2022 in terms of Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time will reopen 48 hours after the conclusion of the Board Meeting to be held on 14[th] November, 2022.

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

Thanking you,

Yours truly,

For STL GLOBAL LIMITED

MANIL Digitally signed by MANIL KUMAR KUMAR NAGAR Date: 2022.11.05 NAGAR 14:33:19 +05'30'

Manil Kr. Nagar Company Secretary

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