Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirement )Regulation,2015

In compliance with Reg 30 of SEBI (LODR) Reg, 2015, the Board of Directors at its meeting held on 04.09.2025 had approved appointment of Mr. Prakash Chand Jain as CFO & KMP of the Company w.e.f. 05.09.2025. Mr. Rakesh Mehta has ceased to be CFO & KMP of the Company w.e.f. closure of business hours on 04.09.2025.

Notice of 34th AGM

Board approved implementation of STL Networks Limited Employee Stock Option Scheme 2025 and fixed date of 4th Annual General Meeting

Company Statement

The Board Considered and approved the appointment of M/s. Shailendra Roy and Associates as Secretarial Auditor of the company for a term of 5 years, subject to the approval of members.

Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Submission of Notice of the 15th Annual General Meeting of the Company.

Annual Report for the F.Y ended 31st March, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015