Shareholders meeting

September 08, 2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, C-1, Block G, Bandra -Kurla Complex Mumbai - 400001 Bandra (East), Mumbai- 400051 Scrip Code: 544395, 977344 & 977517 Scrip Symbol: STLNETWORK Sub: Voting Results and Scrutinizer’s Report of the 5th Annual General Meeting of the Company under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, The 5th Annual General Meeting (“AGM”) of the Company was held today i.e. Tuesday, September 8, 2026 at 10:00 AM IST through Video Conferencing/ Other Audio Visual Means. We enclose herewith the voting results as per Regulation 44 of the SEBI Listing Regulations along with the Scrutinizer’s Report thereon. The voting results of the AGM along with the Scrutinizer’s Report are also being posted on the website of the Company i.e., www.inveniatech.com, on the websites of stock exchanges, i.e., www.bseindia.com and www.nseindia.com respectively and on the website of KFin Technologies Limited, e-voting Service Provider at https://evoting.kfintech.com. We request you to kindly take this on your record. Thanking You, For STL Networks Limited Meenal Bansal Company Secretary and Compliance Officer Membership No.- ACS 35091 Encl:a/a 9/8/26, 6:07 PM Report.html General information about company Scrip code 544395 NSE Symbol STLNETWORK MSEISymbol NOTLISTED ISIN INE1VXE01018 Name of the company STL NETWORKS LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 08-09-2026 Start time of the meeting 10:00AM End time of the meeting 10:56AM tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 1/14 9/8/26, 6:07 PM Report.html Scrutinizer Details Name of the Scrutinizer Debasis Dixit Firms Name D Dixit & Associates Qualification Membership Number 7218 Date of Board Meeting in which appointed 28-07-2026 Date of Issuance of Report to the company 08-09-2026 tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 2/14 9/8/26, 6:07 PM Report.html Voting results Record date 28-08-2026 Total number of shareholders on record date 230035 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 73 No. of resolution passed in the meeting 5 Disclosure of notes on voting results tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 3/14 9/8/26, 6:07 PM Report.html Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone & Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors thereon % of Votes No.of No.of % of votes in %ofVotes Mode of No.of polled on No. of votes Category votes votes- favour on votes against on votes voting shares held outstanding -in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 215377666 99.9693 215377666 0 100 0 Poll 0 0 0 0 0 0 Promoter 215443766 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 215443766 215377666 99.9693 215377666 0 100 0 E-Voting 11875751 64.6003 11875751 0 100 0 Poll 0 0 0 0 0 0 18383428 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18383428 11875751 64.6003 11875751 0 100 0 E-Voting 1527833 0.6008 1316437 211396 86.1637 13.8363 Poll 56853 0.0224 56853 0 100 0 254281371 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 254281371 1584686 0.6232 1373290 211396 86.6601 13.3399 Total 488108565 228838103 46.8826 228626707 211396 99.9076 0.0924 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 4/14 9/8/26, 6:07 PM Report.html Details oflnvalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 5/14 9/8/26, 6:07 PM Report.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Pravin Agarwal (DIN: 00022096), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment, as a Director. %ofVotes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 215377666 99.9693 215377666 0 100 0 Poll 0 0 0 0 0 0 Promoter and 215443766 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 215443766 215377666 99.9693 215377666 0 100 0 E-Voting 11900890 64.7372 8623163 3277727 72.4581 27.5419 Poll 0 0 0 0 0 0 18383378 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18383378 11900890 64.7372 8623163 3277727 72.4581 27.5419 E-Voting 1528225 0.601 1301296 226929 85.1508 14.8492 Poll 56853 0.0224 56853 0 100 0 254281371 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 254281371 1585078 0.6234 1358149 226929 85.6834 14.3166 Total 488108515 228863634 46.8879 225358978 3504656 98.4687 1.5313 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 6/14 9/8/26, 6:07 PM Report.html Details oflnvalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 7/14 9/8/26, 6:07 PM Report.html Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the remuneration of Cost Auditors of the Company for the financial Description of resolution considered year 2026-27 %ofVotes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 215377666 99.9693 215377666 0 100 0 Poll 0 0 0 0 0 0 Promoter and 215443766 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 215443766 215377666 99.9693 215377666 0 100 0 E-Voting 11900890 64.7372 11900890 0 100 0 Poll 0 0 0 0 0 0 18383378 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18383378 11900890 64.7372 11900890 0 100 0 E-Voting 1528333 0.601 1308969 219364 85.6468 14.3532 Poll 56853 0.0224 56853 0 100 0 254281371 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 254281371 1585186 0.6234 1365822 219364 86.1616 13.8384 Total 488108515 228863742 46.8879 228644378 219364 99.9042 0.0958 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNoting results/AGM-08.09.2026/Report.html 8/14 9/8/26, 6:07 PM Report.html Details oflnvalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 tile:///C:/Users/Aarushi.aggarwal/Desktop/Work/Stock ExchangeNot [Showing first 8,000 characters — download PDF for full document]