Outcome of Board meeting for approval of financial for the quarter ended 30th june 2026 and other business matters

Regd Ofc: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002, Phone: 4321 9096 / 226 22460 CIN: L29142TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL Date: 12th August 2026 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 517201 ISIN: INE311D01017 Dear Sir/Madam, Subject: Outcome of the Meeting of the Board of Directors held on 12th August 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Switching Technologies Gunther Limited was held on Wednesday, 12th August 2026 at 4:00 P.M. through Video Conferencing, wherein the Board, inter-alia, considered and approved the following matters: 1. The Board considered, approved and took on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Report of the Statutory Auditors. 2. The Board approved the Directors’ Report of the Company for the financial year ended 31st March 2026 along with the annexures thereto. 3. The Board approved the Notice convening the 38th Annual General Meeting of the Company to be held on Thursday, 24th September 2026 at 2:30 P.M. through Video Conferencing/Other Audio Visual Means. 4. The Board approved the appointment of M/s Saptasikha & Co. Practising Company Secretary (Membership No.: 10783; COP No.: 15239), as the Scrutinizer for scrutinizing the e-voting process at the ensuing 38th Annual General Meeting. 5. The Board approved the re-appointment of Ms. Divya Mohta, Company Secretary in Practice, as Secretarial Auditor of the Company for a period of five years commencing from Financial Year 2026-27 to Financial Year 2030-31, subject to the approval of the shareholders. Details required under Reg 30 of SEBI (LODR)Regulations 2015 mentioned in Annexure-A 6. The Board, pursuant to Section 177(4)(iv) and Section 188 of the Companies Act, 2013, read with Rule 6A of the Companies (Meetings of Board and its Powers) Rules, 2014, approved the proposed Related Party Transactions with BBU Enterprises Private Limited, Touristas Horizons Private Limited, Tekfoods International Private Limited and Samridh Overseas Trading Private Limited, for an amount not exceeding ₹50 crore with each Related Party individually during the financial year, subject to obtaining the requisite approval of the shareholders at the ensuing Annual General Meeting and compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Regd Ofc: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002, Phone: 4321 9096 / 226 22460 CIN: L29142TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL 7. The Board approved the shifting of the Registered Office of the Company from 714A, Spencer Plaza, Phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 to Suite No. 215, 2nd Floor, Queens Corner, 16 & 19 Rathore Nagar, Queens Road, Vaishali Nagar, Jaipur – 302021. 8. The Board took note of and accepted the resignation of Mr. S. Ramesh, Company Secretary and Compliance Officer of the Company, which was received by the Company through email on the morning of the meeting. The matter was accordingly taken up as an additional item with the consent of the Board. The Board considered and accepted the resignation of Mr S Ramesh from the position of Company Secretary and Compliance Officer, with effect from 11.09.2026, subject to completion of the necessary formalities. The Board further noted that the vacancy arising from the resignation shall be filled at the earliest, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the applicable requirements relating to appointment of a Company Secretary and Compliance Officer and disclosure of the change in Key Managerial Personnel. The Company shall make the requisite disclosure to the Stock Exchange(s) in accordance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015. Details as required under Reg 30 of SEBI (LODR)Regulations 2015 mentioned in Annexure-B The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. Kindly take the above information on record. Thanking you, For Switching Technologies Gunther Limited Sougata Sengupta Director DIN: 00614643 Regd Ofc: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002, Phone: 4321 9096 / 226 22460 CIN: L29142TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL Annexure -A Details Required under Regulation 30 of SEB] (LODR) Regulations, 2015, pursuant to SEB Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Appointment of Ms. Divya Mohta, Company Secretary in Practice, Delhi as Secretarial Auditor Particulars Details Reason for change viz. appointment, 1. re-appointment, resignation, Re appointment removal, death or otherwise Date of appointment/re- appointment/cessation (as applicable) 2. 12th August 2026 (subject to the approval of shareholders) & term of appointment/re- appointment Divya Mohta is a Practicing Company Secretary with extensive experience in handling a wide range of corporate and allied secretarial functions. With nearly ten years of professional practice, she has consistently focused on learning, delivering quality services, and evolving through process innovation to meet the diverse needs of her clients, associates, and society. Over the years, she has successfully managed complex assignments including due diligence of entities, delisting 3. Brief profile (in case of appointment) of securities from stock exchanges, compliance related to foreign remittances, secretarial audits of companies, shifting of registered offices across states, and the issuance as well as buyback of securities. Known for her ambitious outlook, sincerity, and strong determination, Divya thrives in dynamic and challenging environments. She possesses significant potential for both personal and organizational growth, continuously striving for perfection and excellence through ongoing learning and professional development. Disclosure of relationships between 4. directors (in case of appointment of a Not Applicable director) Regd Ofc: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002, Phone: 4321 9096 / 226 22460 CIN: L29142TN1988PLC015647, Email id: cs@stg-india.com, GSTIN: 33AAACS5033J1ZL Annexure - B Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of Mr. S. Ramesh, Company Secretary & Compliance officer of the Company Particulars Details Mr. S. Ramesh, Company Secretary & Compliance Reason for change viz. appointment, re- Officer of the Company, has resigned from the 1. appointment, resignation, removal, death services of the Company vide his resignation letter or otherwise dated 12th August 2026. The resignation has been tendered on health grounds. Mr. S. Ramesh shall serve a one-month notice period Date of appointment/re- and shall cease to be Company Secretary & 2. appointment/cessation (as applicable) & Compliance Officer with effect from 11th September term of appointment/re-appointment 2026. 3. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between 4. directors (in case of appointment of a Not Applicable director) Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of [Showing first 8,000 characters — download PDF for full document]