News Announcement

Sterlite Technologies: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith a copy of newspaper advertisements published for the shareholders of the Company in Business Standard (English) and Loksatta (Marathi) informing inter alia that:a) 23rd Annual General Meeting (AGM) is scheduled to be held on Friday August 26 2022 at 9:00 am IST through Video Conferencing/Other Audio-Visual Means without physical presence of members at common venue;b) Manner of dispatch of AGM notice and Annual report of FY 2021-22 and procedure for temporary registration of email address to receive the same;c) E-voting and Book Closure information; andd) Deduction of Tax at source on dividend if any declared at the AGM.The aforesaid advertisements will also be hosted on the website of the Company at www.stl.tech Kindly take the same on record.

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