Sterlite Technologies Limited has announced a board meeting scheduled for February 7, 2026, to consider a significant fund raising proposal. The meeting will deliberate on various financing options including equity shares, warrants, and convertible securities through preferential issue mechanisms.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is specifically convened to consider fund raising proposals that could strengthen the company's financial position.

Fund Raising Proposal Structure

The board will evaluate multiple financing instruments as part of the fund raising initiative. The proposal encompasses various securities that could be offered to specific investor categories under regulatory frameworks.

The fund raising options under consideration include:

• Equity Shares: Direct ownership stakes in the company
• Warrants: Securities providing rights to purchase shares at predetermined prices
• Convertible Securities: Instruments that can be converted into equity shares

The preferential issue mechanism targets promoters and promoter group entities, subject to obtaining necessary regulatory and statutory approvals from relevant authorities.

Trading Window Restrictions

In adherence to insider trading prevention measures, Sterlite Technologies has implemented immediate trading restrictions. The company has closed the trading window for all designated persons and their immediate relatives, effective from February 4, 2026.

The trading window closure ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for securities trading. This measure prevents potential misuse of material information during the fund raising deliberation period.

Regulatory Framework

The fund raising proposal operates within established regulatory parameters that govern corporate financing activities. The company has emphasized that all proposed securities issuances will be subject to obtaining requisite approvals from regulatory and statutory authorities.

The announcement was signed by Mrunal Asawadekar, Company Secretary & Compliance Officer (Membership No.: A 24346), and digitally authenticated on February 4, 2026. The formal communication was directed to both National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market notification of the corporate development.

Sterlite Technologies Limited has issued a formal clarification to BSE Limited regarding significant movement in its share price, responding to an exchange inquiry dated February 02, 2026. The company addressed concerns about price volatility through a regulatory filing on February 03, 2026.

Regulatory Compliance Confirmation

The company confirmed its adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30. Sterlite Technologies stated that it has consistently made all necessary disclosures to stock exchanges regarding events and information that could impact its operations and performance.

Price Sensitive Information Disclosure

The company explicitly confirmed that it is not aware of any unpublished price sensitive information that could influence share price or volume behavior. Sterlite Technologies emphasized that all required disclosures under Regulation 30 have been communicated to stock exchanges within the prescribed timelines.

Corporate Governance

The clarification was signed by Mrunal Asawadekar, Company Secretary and Compliance Officer (Membership No.: A 24346), demonstrating proper corporate governance protocols. The document was digitally signed on February 03, 2026, at 10:36:32 +05'30', ensuring authenticity and compliance with digital documentation requirements.

This regulatory response reflects the company's commitment to transparency and adherence to stock exchange guidelines regarding price movement clarifications.