Resignation of Company Secretary & Compliance Officer of the Company

July 30, 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 and 977517 Scrip Symbol: STLNETWORK Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 (“Circular”), we would like to inform that Ms. Meenal Bansal, Company Secretary and Compliance Officer, designated as Key Managerial Personnel, has tendered her resignation on July 30, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with the Circular, along with a copy of resignation are enclosed herewith. This disclosure will also be hosted on the Company's website viz. www.inveniatech.com. You are requested to take the same on your record. Thanking You, For STL Networks Limited Gopal Rastogi Chief Financial Officer Encl: a/a Annexure A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) S. No. Particulars Details a Reason for change viz. appointment, Ms. Meenal Bansal, Company Secretary reappointment, resignation, removal, and Compliance Officer, designated as death or otherwise Key Managerial Personnel, has resigned w.e.f. the close of business hours on September 08, 2026, due to personal reasons. b Date of appointment/re appointment/ Date of resignation: July 30, 2026 and her cessation (as applicable) & term of last working day will be September 08, appointment/reappointment 2026. c Brief profile Not Applicable d Disclosure of relationships between Not Applicable directors (in case of appointment of a director)