STERLITE TECHNOLOGIES LTD. - Outcome Of Board Meeting - Intimation Under Regulations 30, 33 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The 'Listing Regulations')

With reference to our letter dated July 15, 2022, we wish to inform you that the Board of Directors of Sterlite Technologies Limited (the 'Company'), at its meeting held today i.e. on July 25, 2022, has approved, inter alia, unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. In this regard, please find enclosed: i. Press Release ii. Investors Presentation on Financial Results iii. Unaudited Consolidated and Standalone Financial Results iv. Limited Review Report on the aforesaid Financial Results The meeting commenced at 9.00 a.m. and concluded at 1.10 p.m. We request you to take the aforesaid on records