Sterlite Technologies Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, October 23, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

The Company also references a previous intimation dated September 28, 2026, made under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal 'Code of Conduct'. Consequently, the "Trading Window" for trading in the equity shares of the Company is closed from October 01, 2026 to October 25, 2026 (both days inclusive).

The disclosure is signed by Mrunal Asawadekar, Company Secretary & Compliance Officer (Membership No.: A 24346), and is addressed to the National Stock Exchange of India Limited and BSE Limited.