STERLITE TECHNOLOGIES LTD. - Submission Of Notice Of 23Rd Annual General Meeting ('AGM')

This is further to our letter dated July 22 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on Friday, August 26, 2022 at 9.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith Notice of the 23rd AGM of the Company. The same is also being uploaded on the website of the Company at https://www.stl.tech/ and on the website of Kfin Technologies Limited, Registrar and Share Transfer Agent, at https://evoting.kfintech.com. Kindly take the same on record.