Scrutinizers Report for the 27th AGM held on August 19, 2026.

www.stl.tech August 19, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phirozee Jeejeebhoy Towers, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001. Mumbai - 400 051. Scrip ID - STLTECH Scrip Code – 532374 Subject: Voting Results and Scrutinizer’s Report of the 27th Annual General Meeting of the Company Under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, The Annual General Meeting (“AGM”) of the Company was held today i.e. Wednesday, August 19, 2026 at 9.30 a.m. IST through Video Conferencing/ Other Audio Visual Means. We enclose herewith the voting results as per Regulation 44(3) of the Listing Regulations, along with the Scrutinizers’ Report thereon. The voting results of the AGM along with the Scrutinizer’s report are also being posted on the website of the Company i.e., www.stl.tech, on the websites of stock exchanges i.e., www.bseindia.com and www.nseindia.com respectively and on the website of KFin Technologies Limited, Service Provider at https://evoting.kfintech.com Kindly take this on your record and acknowledge the same. Yours faithfully, For Sterlite Technologies Limited Mrunal Asawadekar Company Secretary & Compliance Officer Membership No.: ACS 24346 Sterlite Technologies Limited R egistered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408 A S S O C I A'I- I.- S aornpally Secretartes Combined Sc.utinize/s Report on Remote E-voting & E-Voting conducted during 27s Annual ceneral Meeting of Sterlite Technologies Limited held on Wednesday, August 19, 2026 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 20141 The Chairman, Sterlite Technologies Limited 4th Floor, Godrei Millenium, Koregaon Road 9, STS 12/1, Pune 411O01 Sub: Combined Scrutinize/s Report on Remote E-votinq & E-Votinq conducted during 276 Annual General Meetins {AGM) of the Equitv shareholders of sterlite TechnoloEies Limited 19 2026 means of Video Conferenci Visual Means {OAVM} commenced at 9.30 a.m. (lST} Dear Sir, l, B. Narasimhan, Proprietor of B N & Associates, Companies Secretaries, have been appointed pursuant to resolution passed by the Board of Directors of Sterlite Technologies Limited (hereinofter referred to os the "Companyl on April 29, 2026 as the Scrutinizer for the Remote E- voting process as well as to scrutinize the electronic voting (E-Voting) conducted during the 27s AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the Applicable Circulars issued in this connection both by MCA and SEBI, providing relaxation for the manner in which the AGM shall be held and conducted through VC or OAVM. The Applicable Circulars including General Circular No.09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs ("McA") read together with previous circulars issued by MCA in this regard ("MCA Circulars") and Circular No. SEBVHO/CFD/CFD-PoD- 2/P/ClRl2024/L33 dated 3rd October, 2024 issued by the Securities and Exchange Board of lndia ("SEBI") read together with previous circulars issued by SEBI in this regard ("SEBI Circulars"), provide for relaxation in the manner in which the AGM will be held including the manner of sending the Notices and Annual Reports to the shareholders and the manner of voting at the meeting. I say, I am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules and the relaxations as provided in the Applicable Circulars. As mentioned in the Notice, the proceedings of the 276 AGM were deemed to be conducted at the Registered Office of the Company was the dee AGM. itla ASSOCIATES llPage /0440 60i/ 602. B Wing, Cosmic Heights, Bhakti Park, Imax Theater Compound. Wadala (E), Mumbai - 400 037. T:+91222403 6596 M:+91 90040 89490 198201 42331 E: narasimhan.b8@grnail.com / bn@bnpassociates. in Report on Scrutiny: The company had appointed KFin Technologies Limited ('KFIN') as the service provider, for the purpose of extending the facility of Remote E-voting to the Members of the Company and for voting electronically at the meeting. KFIN are also the Registrar and Transfer Agents ('RTA') of the Company. The Service Provider had provided a system for recording the votes of the Members electronically through Remote E-voting as well as at the meeting on all the items of the business sought to be transacted in the 27th AGM of the company, which was held on Wednesday Augusl 19, 2026. The Service Provider had set up electronic voting facility on their website, https://9y9!!9.!I!!Cd.f9!0. The Company had uploaded all the items of the business to be transacted at the AGM on the website of the Company and also it's Service Provider and also on the websites of Stock Exchanges viz BSE timited and National Stock Exchange of lndia Limited to facilitate its Members to cast their vote through Remote E-voting. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules there under and SEBI Listing Regulations. My responsibility as the Scrutinizer of the voting process (through E-voting), was restricted to scrutinize the E-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the E-voting system provided by KFIN the service provider. As provided in the Applicable Circulars, the Company had advertised in the newspapers, asking members who have not registered their email ids with the Company or KFIN or with the respective Depository Participant viz. National Securities Depository Limited ("NSDL") and the Central Depository Services (lndia) Limited ("CDSL") to do so and to the extent, details were provided by the shareholders were considered for sending the Notice of the AGM and Annual Report 2025-26. The service provider had sent the Notice of the AGM along with Annual Report 2025-26 and E-voting details by email to 223204 Members, whose email lds were made available by the Depositories or were registered with the Company/ KFIN. For those Members, numbering to 4604 members, whose email ids were not available/ registered, the Notice of the AGM along with Annual Report 2025-26 could not be sent electronically. However, the Company, in terms of Regulation 36 (1) of the sEBl Listing Regulations, had sent a letter to the 4604 Members, whose e-mail addresses were not registered with their respective Depository Participan or RTA, stating the web-link and the navigation path to access the Annual Report. The Notices sent through email contained the detailed procedure to be followed by the Members who were desirous of casting their votes electronically as provided in the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and as provided in the Applicable Circulars, The Company, in terms of Regulation 36 (1) of the sEBl Listing Regulations, had also sent a letter to the 4604 Members, whose e-mail addresses were not registered with their respective Depository Participan or RTA, stating the web-link and the navigation path to access the Annual Report. The Company completed the dispatch of Notice of AGM and Annual Report 2025-26 by email to the Members on July 24, 2026. S Nz ASSOCIATES 2lP:tgc 1044t The Cut-off date {or the purposes of identifying the Members entitled to vote on the resolutions placed for approval of the Members was Wednesday August 12, 2025. As prescribed in the aforesaid Rules, the Remote E-voting facility was kept [Showing first 8,000 characters — download PDF for full document]