Outcome of the 38th Annual General Meeting of the Company held on 24th September 2026 through video conferencing

Regd O(cid:431)ice: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 CIN: L10790TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL Date: 24/09/2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 517201 Subject: Proceedings of the 38th Annual General Meeting of the Company Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 38th Annual General Meeting of Switching Technologies Gunther Limited held on 24th September 2026 through video conferencing. The AGM commenced at 02.34 PM and concluded at 2:42 PM This is for reference and record. Thanking You, Yours Faithfully, For Switching Technologies Gunther Limited Nikhil Pujari Director DIN: 11224770 Regd O(cid:431)ice: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 CIN: L10790TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SWITCHING TECHNOLOGIES GUNTHER LIMITED HELD ON THURSDAY, 24TH SEPTEMBER 2026 AT 2:30 P.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby submit the proceedings of the Annual General Meeting ("AGM") of the Members of Switching Technologies Gunther Limited ("the Company"). The 38th AGM of the Members of Switching Technologies Gunther Limited (“the Company”) was held on Thursday, 24th September 2026 at 2:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). DIRECTORS PRESENT The following Directors were present at the AGM: 1. Mr. Sougata Sengupta –Director 2. Ms. Rakhi Sharma –Director 3. Mr. Chandrachuran –Director 4. Mr. Nikhil Pujari - Director Mr. Sougata Sengupta, Director, chaired the proceedings of the Meeting. Total 16 Members attended the Meeting through VC. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman welcomed the Members to the 38th Annual General Meeting of the Company and informed the Members that the Meeting was being conducted through VC/OAVM. Since the Meeting was held through VC/OAVM, the facility for appointment of proxies was not applicable. The Notice convening the AGM along with the Annual Report for the financial year ended 31st March 2026 had been circulated to the Members electronically. With the consent of the Members present, the Notice convening the AGM was taken as read. As the resolutions had already been put to vote through remote e-voting, the requirement of proposing and seconding the resolutions was not applicable. The Chairman informed the Members that the Company had provided remote e-voting facility to the Members in respect of the resolutions proposed to be passed at the AGM. The remote e-voting facility was open from 21st September 2026 to 23rd September 2026. The Chairman further informed the Members that the Members who had not exercised their votes through remote e-voting were provided an opportunity to cast their votes electronically during the AGM. Regd O(cid:431)ice: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 CIN: L10790TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL BUSINESS TRANSACTED AT THE MEETING Ordinary Business Item No. 1 – Adoption of Audited Standalone Financial Statements for the financial year ended 31st March 2026 The Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon, were received, considered and adopted by the Members by way of an Ordinary Resolution. Special Business Item No. 2 – Appointment of Mr. Nikhil Pujari as Director of the Company Mr. Nikhil Pujari (DIN: 11224770), who was appointed as an Additional Director of the Company with effect from 25th May 2026. By way of Ordinary Resolution Mr Nikhil Pujari been appointed as a Director of the Company, liable to retire by rotation. Item No. 3 – Appointment of Mr. Sougata Sengupta as Independent Director of the Company Mr. Sougata Sengupta (DIN: 00614643), who was appointed as an Additional Director of the Company with effect from 25th May 2026. By way of Special Resolution, Mr Sougata Sengupta been appointed as an Independent Director of the Company for a term of five consecutive years, commencing from the date of the 38th Annual General. Item No. 4 – Appointment of Ms. Rakhi Sharma as Independent Director of the Company Ms. Rakhi Sharma (DIN: 10697694), who was appointed as an Additional Director of the Company with effect from 25th May 2026. By way of Special Resolution, Ms Rahi Sharma been as an Independent Director of the Company for a term of five consecutive years, commencing from the date of the 38th Annual General Meeting. Item No. 5 – Shifting of Registered Office of the Company from the State of Tamil Nadu to the State of Rajasthan The Members approved by way of a Special Resolution, the shifting of the Registered Office of the Company from 714A, Spencer Plaza, Phase II, 7th Floor, Anna Salai, Chennai, Tamil Nadu – 600002 to Suite No. 215, 2nd Floor, Queens Corner, 16 & 19 Rathore Nagar, Queens Road, Vaishali Nagar, Jaipur – 302021, Rajasthan. Item No. 6 - Appointment of Ms. Divya Mohta Company Secretary in Practice, as Secretarial Auditor of the Company for a period of five years commencing from Financial Year 2026-27 to Financial Year 2030-31 The Members approved by way of an Ordinary Resolution, the appointment of Ms. Divya Mohta, Company Secretary in Practice, as the Secretarial Auditor of the Company for a term of five (5) consecutive financial years commencing from the financial year 2026-27 and ending with the financial Regd O(cid:431)ice: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 CIN: L10790TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL year 2030-31, to conduct the Secretarial Audit of the Company and issue the Secretarial Audit Report for the respective financial years, Item No. 7 - Approval of Related Party Transactions with BBU Enterprises Private Limited, Touristas Horizons Private Limited, Tekfoods International Private Limited and Samridh Overseas Trading Private Limited for an aggregate amount not exceeding ₹50 crore with each Related Party individually during the financial year The Members approved by way of an Ordinary Resolution, the proposal to authorise the Board of Directors of the Company to enter into and/or continue with Related Party Transactions with BBU Enterprises Private Limited, Touristas Horizons Private Limited, Tekfoods International Private Limited and Samridh Overseas Trading Private Limited, for an aggregate amount not exceeding ₹50 crore with each Related Party individually during the financial year, on such terms and conditions as may be mutually agreed upon between the Company and the respective Related Parties, provided that such transactions are entered into in the ordinary course of business and on an arm’s length basis. The Chairman invited the Members/ Speakers to raise queries, if any, on the agenda items. No queries were raised by Members/Speakers. The Chairman thereafter informed the Members that the e-voting facility on the CDSL platform would remain open f [Showing first 8,000 characters — download PDF for full document]