STL Global Limited — Board Meeting, 16-01-2025: Outcome of Board Meeting

The Board of Directors of STL Global Limited has approved the appointment of Ms. Payal Garg as an Additional Non-Executive Independent Woman Director, effective immediately, pending shareholder approval. Ms. Anjana Mehra has concluded her tenure as an Independent Woman Director, having completed her second term. The board expressed gratitude for her contributions during her time with the company. The meeting concluded with key leadership changes aimed at strengthening the company's governance.