Switching Technologies Gunther informs about outcome of board meeting

Pursuant to the compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Switching Technologies Gunther has informed that the Board of Directors of the Company at its meeting held today i.e., 19th January, 2026 have approved and taken on record the: 1) Approval and Authorisation for Execution of Share Purchase Agreement, 2) Amendment in the Main Object Clause of the Memorandum of Association of the Company, 3) Authorisation for convening an Extraordinary General Meeting of the Company. The Board Meeting commenced at 11.30 am and concluded at 11.45 am.

The above information is a part of company’s filings submitted to BSE.