Sterlite Technologies Ltd

Submission of postal ballot notice dated January 23 2026 seeking approval of the members by way of Special Resolutions in respect of below mentioned agenda through remote e-voting:1. To consider and approve re-appointment of Mr. Banagalore Jayaram Arun as an Independent Director of the Company2. To consider and approve appointment of Mr. Sathia Jeeva Krishnan Chidambara as an Independent Director of the Company.