Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a meeting of the Board of Directors of Switching Technologies Gunther Limited (hereinafter referred to as ''the Company'') will be held on ....

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: 02/11/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 517201 Subject: Intimation of Meeting of the Board of Directors pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, Pursuant to Regulation 29 (1) (a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of Switching Technologies Gunther Limited (hereinafter referred to as 'the Company') will be held on Friday, November 13, 2026, at 4:00 PM (IST) through Video Conferencing and other Audio Visual Means for the following matters: 1. Approval of unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. 2. Other matters as per agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons for declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. Kindly take the above on record. Thanking You, Yours faithfully For Switching Technologies Gunther Limited Simran Agarwal Company Secretary & Compliance Officer