Switching Technologies Gunther Board Appoints Directors, Approves Results

The Board considered, approved, and took on record the following matters:

• Approved the appointment of Mr. Nikhil Pujari (DIN: 11224770) as an Additional Director in the capacity of Executive Director of the Company, subject to applicable provisions of the Companies Act, 2013 and SEBI Regulations.

• Approved the appointment of Mr. Sougata Sengupta (DIN: 00614643) as an Additional Director in the capacity of Independent Director of the Company, subject to applicable provisions of the Companies Act, 2013 and SEBI Regulations.

• Approved the appointment of Ms. Rakhi Sharma (DIN: 10697694) as an Additional Director in the capacity of Independent Director of the Company, subject to applicable provisions of the Companies Act, 2013 and SEBI Regulations.

• Approved and adopted the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026. Specific financial figures were not provided in this disclosure.

• Approved the related party transactions, subject to compliance with applicable laws and regulations. The nature and value of these transactions were not specified.

• Authorized the opening of a bank account with ICICI Bank and authorized the concerned officials for operational formalities.

The disclosure was signed by S. Ramesh, Company Secretary and Compliance Officer, and submitted to BSE Limited through the BSE Listing Centre Online.