Switching Technologies Gunther Ltd — Updates, 08-08-2025: Company Update

REGISTERED OFFICE & WORKS:

B-9 & B-10, Special Economic Zone (MEPZ)

Kadapperi, Tambaram, Chennai- 600 045. Meas SWITCHING Phone: 4321 9096/226 22460

Fax : 94 - 44 - 22628271 TECHNOLOGIES

E - Mall: etglndla@stg-indla.com

N : L29142TN1988PLC015647

mn gees GUNTHER LTD. GSTIN ; 33AAACS5033J1ZL 252

Ref: STGL/BSE/252/2025 // Through BSE Listing Centre Online//

Date: 08/08/2025

The Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai 400 001

BSE CODE: 517201

Dear Sir/Madam,

Sub: Newspaper Advertisement — Disclosure under Regulation 30 of SEBL (LODR)

Regulations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the

copies of the newspaper advertisements pertaining to the notice to the shareholders of

the 37" Annual General Meeting, Book Closure and other details. The Annual Reports

containing the Notice, Board’s Report, Auditor’s Report and Financial Statements of

the Company for the Financial Year 2024-25 will be despatched shortly to all the

Members of the Company.

The 37" Annual General Meeting of the Company is scheduled to be held on Friday the

5" September, 2025 at 2.30 p.m. (IST) through Video Conferencing (VC) and Other

Audio Visual Means (OAVM). Detailed procedure of e-voting and remote e-voting is

provided in the AGM Notice.

We request you to take the above information in your records.

Thanking You,

Yours faithfully,

For SWITCHING TECHNOLOGIES GUNTHER LIMITED

S.Ramesh

Company Secretary and Compliance Officer

ACS M.No.A10646

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business Standard

CHENNAI | THURSDAY, 08 AUGUST, 2025

Business Standar d CHENNAI | FRIDAY, 08 AUGUST, 2025

©

Switching Technologies Gunther Limited

CIN:L29142TN1988PLC015647

Regd.Office : B-9 & B-10, Special Economic Zone (MEPZ) Kadapperi, Tambaram, Chennai 600 045

Tel.No: (044) 43219096/22622460 Email: stgindia@stg-india.com Website:www.switchingtechnologiesguntherltd.com

Ee

37th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the $7th Annual General Meeting em) of the Members of Switching Technologies Gunther Limited (“The

Company") is scheduled to be held on Friday the Sth September, 2025 at 2.30 p.m. through video conferencing (VC) or other audio visual

means (OAVM) to transact the business as mentioned In the AGM Notice.

The Notice and the Annual Report for the financial year 2024-25 will be despatched to all the Members of the Company and will also be made

available in the website of the Company at www.switchingtechnalogies guntherltd.com. and the Website of the Stock Exchange |.e., BSE Limited

at www.bseindia.com. The AGM Notice will also be disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and

é-voting system during the AGM) i.e., www.evotingindia.com Pursuant to the General Circular Nos.20/2020 dated 05/05/2020, General

Circular No.02/2022 dated 05.05.2022 and General Circular No.10/2022 dated 28.12.2022 issued by the Ministry of Corporate Affairs (MGA),

companias are allowed to hold AGM through VC/OAVM, without the physical presence of members ata common venue. Hence, in compliance

ya Circulars, the AGM of the Company Is being held through

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management an janie

Rules, 2014, as amended from time to time, and Regulation 44 of SEB tenn Obligations and Disclosure Requirements) Regulations, 2015,

he Company is pleased to provide its Members the facility to cast their votes on all resolutions set forth in the AGM Notice using the electronic

voting system (remote e-voting), provided by CDSL.

For the purpose of the 37th AGM of the Company, the Register of Members and Share Transfer Books shall remain closed from 27th

August, 2025 to Sth September, 2025 (beth days inclusive) and the Record Date shall be 26th August, 2025.

The ramote e-voting period commences on 2nd September, 2025 at 9.00 a.m. (IST) and ends on 4th September, 2025 at 5.00 p.m. (IST).

During this period, Members of the Company holding shares as on the cut-off date Le,, 26th August, 2025, may cast their vote by remote e-

voting. The remote e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the member, the

member shall not be allowed to change itsubsequently, The facility for voting electronically shall be made available at the AGM

and the members who have cast their vote by remote a ouna porto the AGM may also attend/participate in the AGM through VC/OAVM but shall

not be entitled to cast their vote again, Detailed procedure for remote e-voting/e-voting is provided in the

Notice of the AGM. INSTRUCTIONS FOR MEMBERS FOR ATTENDING THE AGM

THROUGH VC/OAVM ARE AS UNDER:

1. Members who do not have the User ID and Passward for e-voting ar have forgotton the User 1D and Password may retrieve the same by

following the remote e-voting Instructions mentioned In the Notice. Further members cari also use the OTP based login for logging into the

é-vating system of CDSL. 2. Facility of joining the AGM through VG/OAVM shall open 30 minutes

before the time scheduled for the AGM and will be available for members on first come first served basis.

3. Members holding securities in Demat mode with CDSL and facing any technical issue in login can contact CDSL helpdesk by sending a

request at Re nee ON ins core or contact at toll free No.1800 21 09911.

4, Members holding securities in Demat mode with NSDL and facing any technical issue in login can contact NSDL pence by eral a

reaiest at evoting@nsdl.co.in or call al 022-4886 7000 and 022-2499

5. Members who would like to express their views or ask questions during the AGM may register themselves by sending their request

from their registered email address mentioning their name, DP ID and Client ID/Folia number, PAN, mobile number at stgindla@stg-

india.com Those members who have registered themselves as a speaker will ay be allowed to express thelr views/ask questions

during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time forthe AGM,

By Order of the Board For SWITCHING TECHNOLOGIES GUNTHER LTD

Sd/- Place: Chennai $.RAMESH

Date : 07/08/2025 Company Secretary

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CIN:L29142TN1888PLC015547 ude aigucueab: 19 & 10, Apriny Qungperngnc ween (MEPZ),

SLUGUAL, srbug, Gasrener—aoo 045,

Tel.Na: (044) 43219096/22622460 Emall: stgindia@stg-india.com Website:www.swilchinglechinologiesguntherlid,com

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