Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015 the soft copy of the Annual Report of the Company containing the Notice, Board''s Report, Auditor''s Report and the Financial ....

SWITCHING TECHNOLOGIES GUNTHER LIMITED 714A, Spencer Plaza, Phase II, 7 Floor, Anna Salai, Chennai, Tamil Nadu 600 002, Phone:43219096/22622460 CIN: 10790TN1988PLC015647, Email id: stgindiai@st -india.com GSTIN: 00AAACS5033JIZL // Through BSE Listing Centre Online// Date: 25/08/2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE CODE: 517201 Dear Sir/Madam, Sub: Soft Copy of the Annual Report of the Company for the financial year ended 31° March, 2026 Pursuant to the Regulation 34 of the SEBI (LODR) Regulations, 2015, we hereby attach the soft copy of the Annual Report of the Company containing the Notice, Board’s Report, Auditor’s Report and Financial Statements for the year ended 31° March, 2026 for your records. The Annual Reports are being despatched today to all the members by the Company’s Registrar and Share Transfer Agents (RTA) viz., Cameo Corporate Services Limited for the 38" Annual General Meeting (AGM) of the Company to be held on Thursday the 24 September, 2026 at 2.30 p.m. We request you to take the above information in your records. Thanking You, Yours faithfully, For SWITCHING TECHNOLOGIES GUNTHER LIMITED S.Ramesh Company Secretary and Compliance Officer ACS M.No.A10646 SWITCHING TECHNOLOGIES om gems =6(GUNTHER LTD. 38 Annual Report - 2026 SWITCHING TECHNOLOGIES GUNTHER LIMITED SWITCHING TECHNOLOGIES GUNTHER LIMITED Regd. Office: 714A, Spencer Plaza, phase [1, 7" Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu — 600002 E-mail: stgindia@stg-india.com CIN No. L29142TN1988PLC015647 Website: www. switchingtechnolovieseuntherltd.cam Mr. C. Chandrachudan — Director (designation change on 27" June 2026 from Managing Director to Director) Mr. K, Mant — Non-Executive Director (resigned on 27 June 2026) Mr. Sharanabasaveshwar G Hiremath - Independent Director (resigned on 27 June 2026) Mrs. Saimathy Soupramanien - Independent Woman Director (resigned on 27 June 2026) BOARD OF DIRECTORS Mr. Nikhil Pujari — Executive Director (appointed on 25 May 2026 as additional director will regularised in ensuing Annual General Meeting) Mr. Sougata Sengupta — Independent Director (appointed on 25" May 2026 as additional director will regularised in ensuing Annual General Meeting) Ms. Rakhi Sharma — Independent Director (appointed on 25" May 2026 as additional director will regularised in ensuing Annual General Meeting) COMPANY SECRETARY Mr. S. Ramesh CHIEF FINANCIAL OFFICER Mrs. T. Nirmala (resigned on 27" June 2026) HDFC Bank Ltd BANKERS State Bank of India 714A, Spencer Plaza, phase TI, 7" Floor, Anna Salpi, Anna Road, Chennai, Tamil Nadit — 600002 Phone: 91-44-22622460/ 91-44-43219096 REGISTERED OFFICE & WORKS E-mail: stgindin@)ste-india.com Website: www.switchingtechnologiesguntherltd.com CIN NO. L29142TN1988PLC015647 MIS. V. V. KALE & COMPANY Chartered Accountants STATUTORY AUDITORS 16A/20, W, E, A. Main Ajmal Khan Road Karol Bagh, New Delhi 110 005 38th Amal Report - 2026 | Page 2 SWITCHING TECHNOLOGIES GUNTHER LIMITED SWITCHING TECHNOLOGIES GUNTHER LIMITED NOTICE TO THE MEMBERS NOTICE is hereby given that the 38"" Annual General Mecting (AGM) of the Membets of Switching Technologies Gunther Ltd. will be held through Video Conferencing (VC) or Other Audio Visual Mcans (OAVM), on Thursday, the 24'" September 2026 at 2.30 p.in. to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31" March 2026 together with the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone linancial Statements of the Company for the financial ycar ended 31st March 2026, together with the Reports of the Board of Directors and the Audilors thereon, as presented to the Members, be and are hereby received, considered and adopted.” SPECIAL BUSINESS Appointment of Mr. Nikhil Pujari as Director of the Company To consider and if thought fit, to pass with or without modification(s) the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152, 161 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, Mr, Nikhil Pujari (DIN: 11224770), who was appointed as an Additional Director of the Company by the Board of Directors al its meeling held on 25" May 2026 and who holds office up to the date of this Annual General Meeting pursuant to Section 161(1) of the Companies Act, 2013, and being eligible for appointment as a Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” Appointment of Mr. Sougata Sengupta as Independent Director of the Company. To consider and if thought fit, to pass with or without modification(s) the following resolution as a special resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions of the Companics Act, 2013 and the rules made thereunder, Mr. Sougata Sengupta (DIN: 00614643), who was appointed as an Additional Director of the Company by the Board of Directors at its meeting held on 25th May 2026 and who holds office up to the date of this Annual General Meeting pursuant to Section 161(1) of the Companies Act, 2013, and who has submitted the requisite declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013, and being eligible for appointment as an Independent Director, be and is hereby appointed as an Independent Director of the Company for a term of five consecutive years commencing from the date of this Annual General Meeting till Annual general Meeting to be held in year 2031. Appointment of Ms. Rakhi Sharma as Independent Dircetor of the Company. To consider and if thought fit, to pass with or without modification(s) the following resolution as a special resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, Ms. Rakhi Sharma (DIN: 10697694), who was appointed as an Additional Director of the Company by the Board of Directors at its meeting held on 25th May 2026 and who holds office up to the date of this Annual General Mecting pursuant to Section 161(1) of the Companies Act, 2013, and who has submitted the requisite declaration confirming that she meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013, and being eligible for appointment as an Independent Director, be and is hereby appointed as an Independent Director of the Company for a term of five consecutive years commencing from the date of this Annual General Mecling till Annual general Meeting to be held in year 2031, Shifting of Registered Office of the Company from Tamil Nadu to Rajasthan To consider and if thought fit, to pass with or without modifications) the follawing resolution as a special Resolution: “RESOLVED THAT pursuant to Section 12 and 13 and other provisions, if any, of Companies Act 2013 read with the Companies ( Incorporation} Rules, 2014 including any statutory modification(s) and re- enactments(s) thereof for the time being in force, and 38th Annual Report = 2020 | Page 3 SWITCHING TECHNOLOGIES GUNTHER LIMITED subject lo such approvals, consents, sanctions and permissions from any appropriate authorily(ies) as may be necessary, and subject to the approval of shareholders of the company and approval of the Central Government , the consent of the board be and is hereby given to shift of registered office of the company from 714A, Spencer Plaza, Phase IT, 7th Floor, Anna Salai, Chennai, Tamil Nadu 600 002 to Suite No 215, 2nd Floor, Queens Corner, 16&19 Rathore Nagar. Queens Read, Vaishali Nagar, Jaipur 302021. “RESOLVED FURTHER THAT clause IT of the memorand [Showing first 8,000 characters — download PDF for full document]