Submission of Annual Report for FY 2025-26 under Regulation 34(1) of SEBI (LODR) Regulations 2015

SWITCHING TECHNOLOGIES GUNTHER LIMITED 38th Annual Report - 2026 38th Annual Report - 2026 | Page 1 SWITCHING TECHNOLOGIES GUNTHER LIMITED SWITCHING TECHNOLOGIES GUNTHER LIMITED Regd. Office: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 E-mail: stgindia@stg-india.com CIN No. L29142TN1988PLC015647 Website: www.switchingtechnologiesguntherltd.com Mr. C. Chandrachudan – Director (designation change on 27th June 2026 from Managing Director to Director) Mr. K. Mani – Non-Executive Director (resigned on 27th June 2026) Mr. Sharanabasaveshwar G Hiremath - Independent Director (resigned on 27th June 2026) Mrs. Saimathy Soupramanien - Independent Woman Director (resigned on 27th June 2026) BOARD OF DIRECTORS Mr. Nikhil Pujari – Executive Director (appointed on 25th May 2026 as additional director will regularised in ensuing Annual General Meeting) Mr. Sougata Sengupta – Independent Director (appointed on 25th May 2026 as additional director will regularised in ensuing Annual General Meeting) Ms. Rakhi Sharma – Independent Director (appointed on 25th 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 27th June 2026) HDFC Bank Ltd BANKERS State Bank of India 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tamil Nadu – 600002 Phone: 91-44-22622460 / 91-44-43219096 REGISTERED OFFICE & WORKS E-mail: stgindia@stg-india.com Website: www.switchingtechnologiesguntherltd.com CIN NO. L29142TN1988PLC015647 M/S. V. V. KALE & COMPANY Chartered Accountants STATUTORY AUDITORS 16A/20, W. E. A. Main Ajmal Khan Road Karol Bagh, New Delhi 110 005 38th Annual Report - 2026 | Page 2 SWITCHING TECHNOLOGIES GUNTHER LIMITED SWITCHING TECHNOLOGIES GUNTHER LIMITED NOTICE TO THE MEMBERS NOTICE is hereby given that the 38th Annual General Meeting (AGM) of the Members of Switching Technologies Gunther Ltd. will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), on Thursday, the 24th September 2026 at 2.30 p.m. to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st 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 Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon, as presented to the Members, be and are hereby received, considered and adopted.” SPECIAL BUSINESS 2. 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 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 being eligible for appointment as a Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” 3. 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 Companies 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. 4. Appointment of Ms. Rakhi Sharma 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 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 Meeting 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 Meeting till Annual general Meeting to be held in year 2031. 5. Shifting of Registered Office of the Company from Tamil Nadu to Rajasthan To consider and if thought fit, to pass with or without modification(s) the following 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 - 2026 | Page 3 SWITCHING TECHNOLOGIES GUNTHER LIMITED subject to such approvals, consents, sanctions and permissions from any appropriate authority(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 II, 7th Floor, Anna Salai, Chennai, Tamil Nadu 600 002 to Suite No 215, 2nd Floor, Queens Corner, 16&19 Rathore Nagar, Queens Road, Vaishali Nagar, Jaipur 302021. “RESOLVED FURTHER THAT clause II of the memorandum of association of the company be altered to read as: “The registered office of the company will be situated in the State of Rajasthan” “RESOLVED FURTHER THAT any of the Directors or Company Secretary, be and are hereby severally authorized to file such Forms with Registrar of Companies and authorize to do such act, deeds, and things as are necessary to give effect to above Resolution. 6. 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 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 204 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in f [Showing first 8,000 characters — download PDF for full document]