Shareholders meeting

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 Date: 05.09.2026 From: STL Global Limited From: STL Global Limited NSE Scrip Code: SGL BSE Scrip Code: 532730 To To Listing Compliance Department, Listing Compliance Department National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), 25th Floor, Dalal Street, Mumbai – 400 051, MH Mumbai 400 001, MH Sub: Notice of 29th Annual General Meeting (AGM) of the Company Dear Sir/Madam, In consonance with the Regulation 30(2) and other applicable regulations, schedules and provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, kindly find enclosed herewith the “Notice of 29th Annual General Meeting” of the STL Global Limited scheduled to be held on Wednesday the 30th day of September 2026 at 11:00 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). This is for the intimation of the Exchange. Kindly take the above information in your record and acknowledge receipt of the same. Thanking you, Yours truly, For STL GLOBAL LIMITED Manil Kr. Nagar Company Secretary Encl: As above Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065 STL GLOBAL LIMITED CIN: L51909DL1997PLC088667 Regd. Office: Unit No. 111, Block No. – 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi – 110065, Tel.: 011-26935829, website: www.stl-global.com E-MAIL: investors@stl-global.com NOTICE OF TWENTY NINTH (29TH) ANNUAL GENERAL MEETING NOTICE is hereby given that the Twenty Ninth (29th) Annual General Meeting of the Members of STL Global Limited will be held on Wednesday the 30th day of September 2026 at 11:00 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS 1. To receive, consider, approve, and adopt the Audited Financial Statements including the Balance Sheet and Profit & Loss account as on 31st March, 2026 and the reports of the Directors and the Auditors and if thought fit to pass with or without modifications, the following as Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements including the Balance Sheet and Profit & Loss account as on 31st March, 2026 and the reports of the Directors and the Auditors thereon be and are hereby received, approved and adopted.” 2. To appoint a director in place of Mr. Armaan Aggarwal (DIN: 10213418), who retires by rotation and being eligible offers himself for re-appointment and if thought fit to pass with or without modifications, the following as Ordinary Resolution: “RESOLVED THAT Mr. Armaan Aggarwal (DIN: 10213418), whose period of office is liable to be determination by retirement of Directors by rotation and who has offered himself for re-appointment be and is hereby re-appointed as Director of the Company.” SPECIAL BUSINESS 3. Approval for continuation of appointment of Mr. Sanjiv Kumar Agarwal, Whole Time Director (DIN: 00227251), who will attain the age of 70 years To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196(3)(a), 197, 203, Schedule V and other applicable provisions of the Companies Act, 2013 read with applicable rules, and based on the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors, consent of the Members be and is hereby accorded for continuing the appointment of Mr. Sanjiv Kumar Agarwal (DIN: 00227251) as Whole Time Director, who will be attaining the age of 70 years on 07-11-2026, for the remaining period of his existing term, on the same terms and conditions and remuneration as approved earlier. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all such acts, deeds, filings and things as may be necessary to give effect to this resolution.” 4. To consider and approve Material Related Party Transactions between Shyam Tex Exports Limited, a related party of STL Global Limited and STL Global Limited: In this regard, it is proposed to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 2(1) (zc), 23(4) and such other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013, as amended, and other applicable laws/ statutory provisions, if any, Company’s Policy on Related Party Transactions and based on the recommendation of the Audit Committee and the Board, approval of the members of the Company be and is hereby accorded to the material related party transactions/ contracts entered into/ proposed to be entered into (whether individual transaction or transaction(s) taken together or series of transaction(s) or otherwise) as per the details provided in the explanatory statement between Shyam Tex Exports Limited and STL Global Limited on such terms and conditions as may be agreed between them, aggregating upto the extent of Rs. 60 Crore (Rupees Sixty Crores) for the financial year 2026-27, provided however, that the said transactions shall be carried out at an arm’s length basis and in the ordinary course of business of the respective companies. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to settle any question, difficulty or doubt, that may arise in giving effect to the aforesaid resolution including delegation of all or any of the powers conferred on it to any committee of Board of Directors and/or any other person as it deems fit and to do all such acts and take all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred, to any Director(s) or Chief Financial Officer or Company Secretary or any other Officer(s)/Authorized Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution. By Order of the Board For STL GLOBAL LIMITED Sd/- Sd/- Vinod Kumar Aggarwal Sanjiv Kumar Agarwal (DIN: 00170712) (DIN: 00227251) (Chairman & Managing Director) (Whole Time Director) Date: 13th August, 2026 Place: Faridabad NOTES: 1. 29th Annual General Meeting (AGM) is being held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the procedure prescribed in General Circular No. 03/2025 dated 22.09.2025 issued by the Ministry of Corporate Affairs (MCA), read with the earlier circulars issued by the MCA in this regard and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by Securities and Exchange Board of India (referred to as “SEBI Circular”) (the e- AGM circulars). The members can attend the AGM through VC by following instructions given in note number 7 and 8 of the Notice. For the purpose of recording the proceedings, the AGM will be deemed to be held at the Registered Office of the Company. In compliance with the provisions of the Companies Act, 2013 (“Act, 2013”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time and aforesaid MCA and SEBI Circulars, the AGM of the Company will be conducted through VC/OAVM. 2. Since the Annual General Meeting (AGM) is being held pursuant to the e-AGM circulars through VC, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence Proxy Form, Attendance Slip and route map of the AGM venue are not anne [Showing first 8,000 characters — download PDF for full document]