Sterlite Technologies has informed that in continuation to the letter dated February 09, 2026 and February 26, 2026, the Extra Ordinary General Meeting (EGM) of the Company was held today Wednesday, March 4, 2026 at 10.30 am IST through Video Conferencing/ Other Audio Visual Means. The Members of the Company have approved the following resolutions in EGM with requisite majority: Approval for alteration of the Articles of Association of the Company; Approval for the issuance of warrants convertible into Equity Shares to Twin Star Overseas Limited, Promoter of the Company on a Preferential basis. In this regard, it enclosed the voting results as required under Regulation 44 of Listing Regulations in the prescribed format; and the copy of Scrutinizer’s Report dated March 04, 2026. The voting results of the EGM along with the Scrutinizer’s report are also being hosted on the website of the Company, www.stl.tech, on the websites of stock exchanges, www.bseindia.com and www.nseindia.com respectively and on the website of KFin Technologies, Service Provider at https://evoting.kfintech.com.

The above information is a part of company’s filings submitted to BSE.