Newspaper Publication of Notice of AGM.

Outcome and Proceedings of 31st Annual General Meeting of the Company.

REPORT BY CHAIRMAN

Intimation of 30th AGM Notice for the Financial year 2024-25

Intimation of Record Date/ Cut-off Date for the purpose of payment of Final dividend for the FY 2024-25, pursuant to Regulation 42(1)(a) of the SEBI (LODR) regulations, 2015.

Stock Exchange intimation for Press release - STL launches the world''s slimmest IBR cable with 864F for hyperscalers in the United States

Change in Management Control - Resignation of Directors.

Annual Report for the financial year 2024-25 of the company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the meeting to be held with the Analyst/Institutional Investor.

Please find attached herewith the schedule of investor meeting(s).