Board MeetingOutcome of Board Meeting

STL Networks board meeting outcome: Approved consolidated financial results.

STL Networks LimitedSTLNETWORK · Filed with the exchange

Re-appointed Mr. Kiran Naik as Cost Auditor for FY27. Updated designations for senior management, Mr. Arun Goyal and Mr. B Lakshmiraman.

Confirmed no deviation in utilization of funds raised via warrants and NCDs.

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