STL Global Limited — Important, 28-02-2025: Updates

The Board of Directors has approved the schedule and draft notice for a postal ballot to regularize the appointment of Ms. Payal Garg as an Additional Non-Executive Independent Woman Director. M/s Vijay Mourya & Associates has been appointed as the scrutinizer to ensure a fair e-voting process. The cut-off date for determining eligible shareholders for the postal ballot and e-voting is set for February 28, 2025. MUFG Intime India Private Limited will handle the e-voting services. This move aims to strengthen the board structure and governance, potentially enhancing investor confidence in STL Global’s operational integrity and commitment to transparency.