Switching Technologies Gunther Board Meeting for Fundraising

A meeting of the Board of directors of the Company is scheduled to be held on Thursday, July 9, 2026 at 4:00 PM.

The Board will consider and evaluate:

A proposal for issuance of equity shares or any eligible securities or a combination thereof
Through various permissible modes including preferential issue on a private placement basis, qualified institutional placement (QIP), rights issue, or any other permissible mode as may be considered appropriate
Subject to required regulatory/statutory approvals including approval of the members of the Company
Approval of such ancillary actions in relation to the above as may be required

The Trading Window for dealing in the securities of the Company for all Designated Persons of the Company and their immediate relatives:

Closed from July 9, 2026
Will re-open on expiry of forty-eight hours after the outcome of the Board meeting is published
May remain closed for any other purpose beyond this period