Publication of the notice to the shareholders of the 38th Annual General Meeting and Book Closure and other details in Business Standard and Makkal Kural newspapers

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: stgindila@stg-india.com GSTIN:00AAACS5033JIZL // Through BSE Listing Centre Online// Date: 26/08/2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 BSE CODE: 517201 Dear Sir/Madam, Sub: Newspaper Advertisement — Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of the newspaper advertisements informing despatch of Annual Report containing the Notice, Directors Report, Auditor’s Report and Financial Statements of the Company for the Financial Year 2025-26 to the Members of the Company. The 38" Annual General Meeting of the Company is scheduled to be held on Thursday the 24" September, 2026 at 2.30 p.m. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Detailed procedure of e-voting and remote e- voting is provided in the AGM Notice. 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 Busin ess Standard Unite Business Standard Switching Technologi es Gunther Limited CIN: L10790TN1988PLC01564? Regd. Office: 714A, Spencer Plaza, phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Tami! Nadu - 600002 Tal. No: (044) 43219096/22622460 Email: stgindia@stg-india.com Wehsite: www.switchingtechnologlesguntherltd.com NOTICE TO THE SHAREHOLDERS OF 38th ANNUAL GENERAL MEETING AND BOOK CLOSURE NOTIGE Is nenety given that the 38" Annual General Meeting (AGM) of tha Members of Swilching Technologies Gunther Limited ("The Company") is scheduled to be held on Thursday the 24" September 2026 at 2.30 p.m. through video conferencing (VC) or other audio-visual means (OAVM) to transact the business as mentioned in the AGM Notice. The Notice and the Annual Report has been sent electronically to those Members whose e-mail addresses are registered with the Company/Ragistrar and Share Transfer Agent (ATA) or their respective Depositary Participant(s) and are also availabla on the website of the Company at www.switehingtechnologiesgquntheritd.com, and the Website af the Stock Exchange Le., BSE Limited at www.bseindla.cam, The AGM Notice will also be disseminated on the website of COS. (agency for praviding the Hamote e-Voting facility and e-voting system during the AGM) i.e., www.evotingindia.com Pursuant to General Circular No. 20/2020 date] 5 May 2020 and subsequent circulars Issued by the Ministry of Corporate Affairs ("MCA"), the latest being General Circular No. 03/2025 dated 22 September 2025 reat with Lhe applicable Circulars issued by the Securities and Exchanges Board of India (SEB!) In this regard, the Company Is permitted ta conduct its AGM through VC/OAVM, i compliance with the applicable provisions of the Gompanies Act, 2013 (‘the Act"), the rules made thereunder and the SEB! LODR Regulations 2015 as amended from lime to time Pursuant ta Section 108 of the Gompanies Act, 2013 (ihe Act) read with Rule 20 of the Companios (Managemont and Administtation) Rules, 2014, a5 amended, Regulation 44 of the SEB) LODR Regulations and the applicable provisions of the Secretarial Standard on General Meatings (SS- 2) issued by the Institute of Company Secretaries of India, tha Company is pleased to provide its Members with the facllity to cast thelr vote elactronically in respect of the businesses to be transacted al the AGM, The Company has angaged the services of Central Depository Services (India) Limilad ("CDSL") for providing the facility of remote e-voting and e-voting during the AGM. Instructions for casting votes through remote e-voting and e-voting during the AGM are provided in the Notice of AGM. For thep urpose of the 38" AGM of the Company, the Register of Members and Share Transfer Books shall remain closed trom 18" September 2026 1o 24" September, 2026 (both days Inclusive) and the Record [ate shall be 17" Seplember 2026. The remote e-voting period commences on 21" September 2026 al 9.00 a.m. (IST) and ends on 23" September 2026 at 5.00 p.m, (IST). During this period, Members of the Gompany halding shares as on the out-off date i.e. 17" September 2026, may cast their yote by remote e-voting, The remote e-voting module shall be disabled by COSL tor voting thervafter, Once the vote on a2 resolution Is cast by the member, the member shall not be allowed to change it subsequently. The facility tor voting electronically shall be made available at tha AGM and tha members who have cast thelr vota by remote e-voting prior to the AGM may also attend/participate in the AGM through YG/OAVM but shall nat be entitled to cast their vote again. Detalled procedure for remote e-voting / e-voting Is provided in the Notice of the AGM. INSTRUCTIONS FOR MEMBERS FOR ATTENDING THE AGM THROUGH VC/OAVM ARE AS UNDER: 1. Members who do not have the User ID and Password for e-voting or have iorgotten tha User ID and Password may retrieve Ihe same. by following the remote e-voting instructions mentioned in the Notice. Further members can also use the OTP based login for lagging into the e-voting system of CDSL. 2. Facility of joining the AGM through VG/QAVM shall open 30 minutes before the time scheduled for the AGM and will be available for members on first come first served basis. 3. Members holding securities in Demat mode with COSL and facing any techinical Issue in togin:can contact GDSL helpdesk by sanding arequest at helpdesk.eyoting@edslindla.com er contact al toll free Na. 1800 24 09911 4. Members holding securities in Demat mode with NSDL and facing any technical issue in login can contact NSDL helpdesk by sending a request at evotingéénsdl.co.in or call at 022-4886 7000 and 022-2499 7000 5. Members who would like to express their views or ask questions during the AGM may register themselves by sending thelr request from theit registered email address mentioning their name, OP |) and Client 1D/Follo number, PAN, mobile number at sigindia@stq-india.cam Those members who have ioe themselves as a speaker will only ba allowed to express their views/ask questions during the AGM, Tha Company reserves the right to restrict the number of speakars dependinogn the availability of time-tor the AGM, By Order of the Board For SWITCHING TECHNOLOGIES GUNTHER LTD Sd/- Place: Chennai S.RAMESH Date : 25/08/2026 Company Secretary on MAKKAL KURAL ‘nceveniel National Tamil Dally) 10 wéaub afleman 4.00 Quuy brio ie WEbeHoT A (GPU A Regd, No. TAICSLO)DNNE 44-20 Gedtroar- 26.00.2028 = Lypoetrdlypeni © WssheBS « pmedaa TH® MGC ORy WP .eretd6 * dheeoheeyt © Cirdkatel Es soliet ys cgelcd 6 ag AE 6 Pipes & eget Cord a Aglubgnt o rami reid peeled eet. gies Getges, Ferm, etge net eeseriye ss edged agri mel apalies com flee Bag gil) eae. bale rehh_sAm Oaorreosii en B50 NGL TAN L10 POGTH1984PLLO 15467 Uda, signmuward : 714A, eGuenan Sorec, Cust ll. Zoigy ung, giednemte sacme), Claciomen. sBippa® — 600 002. Phony 4124 9096/276 22480 Email_id: stgindia@stg-india.com | Websileavww.switchinglechnologiesgunthentd.com REE TCG Teme AD MO esa [yeN OONAN TT) a emo) RS ue ad aa S eGieh Cusmoey igier GER (abeued) Oper sseugs aride Sutmad cide dlorphdlpme 24, oc bud coe sigs ued 2.50 wena mechs Cuswod oc Cgriieded pQuvicGde usallscnn Doptapp eBrsGala mvnalelw an 4 (VO) qomgy tsC ure and peg Aas (CAVM) pam. Glug adegy aoQuell | udiune? efoh ude uflierhp geet (ATA) ae speutaegy bude elyptigens Uinlaguemd(eetik) «(Depository Participants) Geng cpscuflaane ugly Gediggden agpiTertaggae, piyflelicny wyhgyih ey pdy lama Lorene vente Segre Gheny. Tegns Pow atQuehte @eanugeune Slt hingnechncogeesguirciotn eybpyil heed afeopainor Self ehh ao Renamer cigarinnen vine betoridcinaen SHwepPpd Aerdagd camumpHe Gurgyamct (AGM) syitAliurengy CORe [Showing first 8,000 characters — download PDF for full document]