Shareholders meeting

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: Summary of proceedings of the 27th Annual General Meeting held on Wednesday, August 19, 2026 Dear Sir/ Madam, Pursuant to Regulation 30(2), Regulation 51(2) read with Schedule III Part A and Part B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby submit summary of the proceedings of the 27th Annual General Meeting (“AGM”/ “Meeting”) of the Company held today i.e. Wednesday, August 19, 2026 at 9.30 a.m. IST through Video Conferencing/ Other Audio Visual Means. The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Ms. Mrunal Asawadekar, Company Secretary welcomed the members and introduced each of the Directors and KMPs of the Company who attended the AGM. She confirmed the presence of the Directors and KMPs including Mr. S Krishnan, Chairman of the Audit Committee; Ms. Amrita Gangotra, Chairperson of Stakeholder Relationship Committee and Risk Management Committee; Mr. B J Arun, Chairman of Nomination and Remuneration Committee; Mr. Rajiv Agarwal, Chairman of Sustainability and Corporate Social Responsibility Committee; Mr. Pravin Agarwal, Vice Chairman and Whole-time Director; Mr. Ankit Agarwal, Managing Director; Mr. Venkatesh Murthy, Whole-time Director and Mr. Ajay Jhanjhari, Chief Financial Officer. She also confirmed the presence of the representatives of Statutory Auditors and the Secretarial Auditor. Mr. S Krishnan, Chairman of the Audit Committee, chaired the proceedings of the meeting and extended a warm welcome to all the members attending the meeting through VC/ OAVM. As per the records of attendance, 86 members attended the meeting through VC. The requisite quorum being present, Chairman called the meeting to order. The Chairman confirmed that the Company had taken all feasible efforts to ensure that the Members were provided an opportunity to participate at the AGM. The Chairman informed the members that the necessary documents and registers pursuant to the MCA circulars and Companies Act, 2013 were available for inspection electronically. Mr. Pravin Agarwal, Vice Chairman & Whole-time Director addressed the shareholders. Sterlite Technologies Limited R egistered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408 www.stl.tech With the consent of the members present at the Meeting, the Notice along with the Annual Report containing the Audited Financial Statements with Board’s and Auditors’ Report for the year ended March 31, 2026 as sent to the members through electronic mode and available on the Company’s website, were taken as read. It was confirmed that the Auditors’ report does not contain any qualifications/modified opinion or adverse remarks. The Chairman informed the members that the remote e-voting period remained open from August 16, 2026 (9.00 a.m.) to August 18, 2026 (5.00 p.m.). The Chairman further informed that electronic voting was also available for members present at the AGM, who had not already casted their votes through remote e-voting. The members were informed that Mr. B. Narasimhan (Proprietor, BN & Associates), Practicing Company Secretary, was appointed as a Scrutinizer for remote e-voting as well as e-voting at the AGM. The Chairman further informed the members that Scrutinizer will submit a composite report on remote e-voting and voting at the AGM which shall be submitted to the Stock Exchanges and also be placed on the website of the Company and KFin Technologies Limited (“KFin”). The Chairman then briefed the members about the following items of business, set out in the Notice of 27th Annual General Meeting, which were recommended for members' consideration and approval: - S. NO. ITEM TRANSACTED RESOLUTION ORDINARY BUSINESS: 1. a) To receive, consider and adopt the Audited Standalone Financial Statements Ordinary of the Company for the financial year ended March 31, 2026 and reports of the Board of Directors and the Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. 2. To appoint a director in place of Mr. Venkatesh Murthy, who retires by rotation and Ordinary being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve re-appointment of Mr. Ankit Agarwal as Managing Director of the Special Company. 4. To approve payment of remuneration to Mr. Ankit Agarwal, Managing Director Special 5. To approve payment of commission to Independent Non-executive Directors Special 6. To ratify the remuneration of Cost Auditor. Ordinary The Chairman invited questions/ suggestions from the members present and had earlier registered themselves as speaker shareholders. The queries were responded to by Mr. Ajay Jhanjhari, Chief Financial Officer of the Company. There being no further agenda, meeting concluded with vote of thanks to the Chairman of the meeting. The meeting commenced at 9:30 a.m. IST and concluded at 10.20 a.m. IST (including time allowed for e-voting at AGM). It was further confirmed that the requisite quorum was present throughout the Meeting. All the above resolutions were passed with the requisite majority. The report of the Scrutinizer is being uploaded on the website of the Company as well as of KFin in due course. Further, the results in the format prescribed are being notified to the Stock Exchanges under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sterlite Technologies Limited R egistered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408 www.stl.tech Kindly take this on your record. 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 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 [Showing first 8,000 characters — download PDF for full document]