Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited ....

SWITCHING 8-9 & 8-10, special EconomlZoene (MEPZ) TECHNOLOGIES phone, 421 006 aie 25000" GUNTHER LTD. Fa:x 9 1 - 44 - 22628271 E- Mail : stgindia@stg-india.com CIN : L10790TN1988PLC015647 GSTIN : 33AAACS5033J1ZL 308 Ref: STGL/BSE/308/2026 // Through BSE Listing Centre Online// Date: 31/07/2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 BSE CODE: 517201 Dear Sir/Madam, Sub:Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the compliance of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held through Audio/Video conferencing mode at 4.00 p.m. on Wednesday the 12th August, 2026, inter- alia, for the adoption of Unaudited Standalone Financial Results of the Company for the quarter ended 30" June, 2026. Please take the above information in your records. Thanking You, Yourcs ofaoithkful ly, For SWITCHING TECHNOLOGIES GUNTHER LIMITED S.Ramesh Company Secretary and Compliance Officer ACS M.No.A10646