STL Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half Year ended September 30, 2026

October 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phirozee Jeejeebhoy Towers, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001. Mumbai - 400 051. Scrip ID - STLNETWORK Scrip Code – 544395, 977344 & 977517 Subject: Board Meeting intimation pursuant SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 29, 33, 50, 52 and other applicable provisions of the SEBI Listing Regulations, notice is hereby given that a meeting of Board of Directors of STL Networks Limited (the “Company”) will be held on Thursday, October 29, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Kindly take this on your record. Thanking You, For STL Networks Limited Gopal Rastogi Chief Financial Officer