STL Networks Limited has completed the dispatch of its postal ballot notice and published the required newspaper intimation regarding the remote e-voting process for critical shareholder approvals. The company filed the newspaper publication intimation with stock exchanges on April 10, 2026, in compliance with SEBI Listing Regulations.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations by publishing the postal ballot information in Financial Express (English) and Loksatta (Marathi) newspapers. This publication serves as formal notification to shareholders about the completion of postal ballot notice dispatch and provides essential e-voting information.

The intimation was signed by Meenal Bansal, Company Secretary and Compliance Officer (Membership No. ACS 35091), confirming the company's adherence to disclosure requirements under Section 108 of the Companies Act, 2013 and related rules.

Material Related Party Transactions

The company continues to seek approval for substantial related party transactions with two group entities. The proposed transactions demonstrate the interconnected nature of business operations within the corporate group structure.

These transactions are classified as material under SEBI Listing Regulations, as they exceed the threshold of 10% of the company's annual consolidated turnover. The company has emphasized that all proposed transactions will be conducted in the ordinary course of business and on an arm's length basis.

Enhanced Borrowing Powers and Asset Security

STL Networks is proposing to enhance its borrowing capabilities to support business expansion and operational requirements. The company seeks approval for borrowing powers up to ₹3,000 crore under Section 180(1)(c) of the Companies Act, 2013.

The enhanced borrowing limit will enable the company to pursue various project development opportunities and participate in ongoing business bids. The company also seeks approval to create charges on movable and immovable properties to secure these borrowings.

E-Voting Process and Timeline

The postal ballot process is being conducted exclusively through remote e-voting, facilitated by KFin Technologies Limited. The company has established a comprehensive timeline for shareholder participation.

Shareholders whose email addresses are registered with the company, registrar, or depositories as of the cut-off date have received detailed voting instructions. The company has made provisions for shareholders to register their email addresses if not already done, ensuring maximum participation in the voting process.

STL Networks Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 7, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate to both BSE Limited and National Stock Exchange of India Limited in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is a standard regulatory requirement for listed companies to maintain compliance with securities market regulations.

RTA Confirmation

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent for STL Networks Limited, provided the compliance certificate dated April 6, 2026. The RTA confirmed that during the quarter ended March 31, 2026, no demat requests were received for processing.

The certificate was issued by Ganesh Chandra Patro, Deputy Vice President at KFin Technologies Limited, and submitted by Company Secretary and Compliance Officer Meenal Bansal (Membership No. ACS 35091) on behalf of STL Networks Limited.

Corporate Governance

This filing demonstrates STL Networks Limited's commitment to maintaining regulatory compliance and corporate governance standards. The timely submission of required certificates ensures adherence to SEBI regulations governing depositories and participants in the securities market.

The quarterly compliance certificate serves as a formal confirmation of the company's adherence to regulatory requirements and helps maintain transparency in securities market operations.