With reference to letter dated 04th September, 2023 informing about ‘26th Annual General Meeting’ of the Company scheduled to be held on Saturday the 30th day of September 2023 at 11:00 am through Video Conference (VC) / Other Audio-Visual Means (OAVM), STL Global has informed that, an Addendum to the Notice of 26th AGM is being circulated electronically to the members/shareholders to whom Notice of 26th AGM was sent, in terms of provision of the Companies Act, 2013 and the Rules made thereunder, as amended from time to time. The Addendum to the Notice of 26th AGM is also available on the website of the Company at www.stl-global.com.