Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, Sterlite Technologies has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, on January 14, 2026, approved the following: 1. Re-appointment of Bangalore Jayaram Arun (DIN 02497125), Independent Director of the Company for a second term of 5 consecutive years effective from January 20, 2026 to January 19, 2031, subject to approval of the Shareholders of the Company. 2. Appointment of Sathia Jeeva Krishnan Chidambara (DIN 02179550) as an additional Non-executive Independent Director of the Company for a period of 2 consecutive years effective from January 14, 2026 to January 13, 2028, subject to approval of Shareholders of the Company. The Board of Directors also noted that, S. Madhavan (DIN: 06451889) will cease to be an Independent Director of the Company with effect from close of business hours of January 19, 2026, on completion of his tenure as an Independent Director. The Board placed on record its appreciation for the valuable contributions and guidance provided by Madhavan during his association with the Company. The requisite details pursuant to Schedule III under Regulation 30 of the SEBI Listing Regulation read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024 are enclosed as ‘Annexure A’. The meeting commenced at 2:15 pm and concluded at 3.54 pm.
The above information is a part of company’s filings submitted to BSE.
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