STL Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results

STL GLOBAL LIMITED CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: info@stl-global.com Date: 05.08.2026 From: STL Global Limited From: STL Global Limited NSE Scrip Code: SGL BSE Scrip Code: 532730 To To Listing Compliance Department, Listing Compliance Department National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), 25th Floor, Dalal Street, Mumbai – 400 051, MH Mumbai 400 001, MH Sub: Intimation of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform the Stock Exchange that a Meeting of the Board of Directors of the Company will be held on Thursday the 13th day of August, 2026 at the Corporate Office of the Company at Plot No.207-208, Sector-58, Faridabad -121004, HR at 11:00 A.M. in order to discuss, take on record and approve, inter alia, the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. We hereby further inform you that Trading Window for dealing in securities of the Company which is already closed from 01st July, 2026 in terms of Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time will reopen 48 hours after the conclusion of the Board Meeting to be held on 13th August, 2026. Kindly take the above information on your record and acknowledge receipt of the same. Thanking you, Yours truly, For STL GLOBAL LIMITED Manil Kr. Nagar Company Secretary Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065