Updates

lnvenia™ July 28, 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: Outcome of the Board Meeting held on July 28. 2026 Dear Sir/ Madam, Pursuant to Regulation 30, 33, 52, 54 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., July 28, 2026, inter-alia considered, approved, and took on record the following matters: 1. Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 - The disclosure pursuant to Integrated Financial Results pursuant to SEBI Circular SEBI/HO/CFD/CFDPoD- 2/CIR/P/2024/185 dated December 31, 2024 read with relevant circulars issued by stock exchanges along with said Financial Results and Limited Review Report of the Statutory Auditors on the said results are enclosed as Annexure I; 2. Change in designation of Mr. Arun Goyal and Mr. B Lakshmiraman, Senior Management Personnels of the Company -the disclosure as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, is enclosed as Annexure-II; 3. Statement of Utilization of issue proceeds raised through Preferential Issue of Warrants and Statement of Material Deviation under Regulation 32(1) of the SEBI Listing Regulations -A statement confirming that there is no deviation or variation in the utilisation of these proceeds for the quarter ended June 30, 2026, is enclosed herewith as Annexure III; 4. The details of security cover for the quarter ended June 30, 2026 along with the certificate of the Statutory Auditors of the Company pursuant to Regulation 54(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/DDHS-PoD-l/P/CIR/2025/117 dated August 13, 2025, is enclosed herewith as Annexure IV. 5. Statement of Utilization of issue proceeds of Non-Convertible Debentures and Statement of Material Deviation under Regulation 52(7) and Regulation 52(7A) respectively of the Listing Regulations, confirming Nil deviation(s) for the quarter ended June 30, 2026; 6. Convening of the 5th Annual General Meeting of the Company on Tuesday, September 8, 2026, through Video Conferencing/ Other Audio Visual Means. Further, in accordance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, August 28, 2026, as the Cut-Off Date to determine the entitlement of the members to cast their votes electronically for the businesses to be transacted at the ensuing AGM of the Company. Detailed procedure for remote e voting and voting at AGM will be provided in the Notice of the AGM. AGM Notice along with Annual Report will be dispatched in due course of time. 7. Re-appointment of Mr. Kiran Naik, Cost Accountant as Cost Auditors alongwith remuneration thereof for the financial year 2026-27 -Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ 1/3762/2026 dated January 30, 2026, are provided as Annexure V. STL Networks Limited Corporate office: Capital Cyberscape, 15th Floor, Sector 59, Gurugram, Haryana 122102 IT: +91124 4561850 CIN -L7 2900PN2021 PLC199875 Registered office: 4th Floor, Godrej Millennium, Koregaon Park Road 9, STS 12/1, Pune, Maharashtra 411001 investors@inveniatech.com www.inveniatech.com We further wish to inform you that the Board Meeting held today commenced at 11 :30 AM and concluded at 12:45 PM. The same will also be available on the Company's website at https://inveniatech.com/. We request you to kindly take this on your record. Thanking You, For STL Networks Limited :"~:=- MEENALBANSAL Meenal Bansal Company Secretary and Compliance Officer Membership No.-ACS 35091 Encl: as above STL Networks Limited Corporate office: Capital Cyberscape, 15th Floor, Sector 59, Gurugram, Haryana 122102 IT: +91124 4561850 CIN -L7 2900PN2021 PLC199875 Registered office: 4th Floor, Godrej Millennium, Koregaon Park Road 9, STS 12/1, Pune, Maharashtra 411001 investors@inveniatech.com www.inveniatech.com lnvenia™ Annexure I-Integrated Filing (Financials) A. Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended June 30, 2026 - Attached B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. -Attached as Annexure III C. Disclosure of outstanding default on loans and debt securities - No default, hence not applicable D. Disclosure ofrelated party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) - Not applicable for this quarter. E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted alongwith annual audited financial results (standalone and consolidated separately) (applicable only for annual filing i.e., 4th quarter)-Not applicable STL Networks Limited Corporate office: Capital Cyberscape, 15th Floor, Sector 59, Gurugram, Haryana 122102 IT: +91124 4561850 CIN -L7 2900PN2021 PLC199875 Registered office: 4th Floor, Godrej Millennium, Koregaon Park Road 9, STS 12/1, Pune, Maharashtra 411001 investors@inveniatech.com www.inveniatech.com Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors STL Networks Limited 4th Floor, Godrej Millennium, Koregoan Road 9, STS 12/1, Pune 411001. 1. We have reviewed the unaudited standalone financial results of STL Networks Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying Standalone Financial Results for the Quarter Ended June 30, 2026 (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015") which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 3411), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companie [Showing first 8,000 characters — download PDF for full document]