Sterlite Technologies Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Friday, July 24, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

The company had previously intimated on June 29, 2026 about the closure of the Trading Window for trading in the company's equity shares. The Trading Window remains closed from July 1, 2026 to July 26, 2026 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct.

The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, as amended. The communication is signed by Mrunal Asawadekar, Company Secretary & Compliance Officer (Membership No.: A 24346) of Sterlite Technologies Limited.