Switching Technologies Gunther Limited has submitted a regulatory compliance disclosure to BSE Limited, confirming that the company has not issued any Commercial Papers (CPs), Non-Convertible Debentures (NCDs), or Non-Convertible Redeemable Preference Shares (NCRPs). The disclosure was filed on January 5, 2026, in compliance with SEBI regulations for the quarter ended December 31, 2025.

Regulatory Compliance Details

The company's disclosure was made in accordance with SEBI Commercial Papers Circulars read with Regulation 52(4)(d) of SEBI (LODR) Regulations, 2015. The communication was addressed to the Corporate Relationship Department of BSE Limited and filed through the BSE Listing Centre Online platform.

Financial Instruments Status

The company has clarified its position regarding various debt instruments and securities. Since no Commercial Papers, NCDs, or NCRPs have been issued, there are no obligations for repayment of principal amounts or payment of interest/dividend that would arise during the specified period.

Additional Disclosures

The company has indicated that necessary disclosures will be provided alongside the adoption of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. This suggests that comprehensive financial information will be made available to stakeholders in due course.

The disclosure was signed by S. Ramesh, Company Secretary and Compliance Officer, emphasizing the company's commitment to maintaining transparency and regulatory compliance. The communication serves to keep investors and regulatory authorities informed about the company's debt instrument status and ensures adherence to prescribed disclosure norms.

Switching Technologies Gunther Limited (STGL) has executed a business transfer agreement with Canolli Manufacturing Private Limited on December 11, 2025, following shareholder approval obtained during an Extraordinary General Meeting held on November 6, 2025. The company informed BSE Limited about the agreement execution through a regulatory filing dated December 12, 2025.

Agreement Execution and Regulatory Compliance

The business transfer agreement (BTA) was executed in accordance with the resolutions approved by shareholders during the EGM. The company has fulfilled all regulatory disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars.

Original EGM Resolutions

During the November 6, 2025 EGM, shareholders approved two critical resolutions that enabled this transaction:

1. Special Resolution: Approved under Section 180(1)(a) of the Companies Act, 2013, authorizing the slump sale of STGL's business undertaking
2. Ordinary Resolution: Passed under Section 188(1)(b) of the Companies Act, 2013, approving the material related party transaction

Transaction Scope and Structure

The comprehensive business transfer encompasses all operational aspects of the company:

Management and Authorization

The transaction execution was overseen by key management personnel as authorized during the EGM:

• Mr. Chidambaram Chandrachudan: Managing Director
• Mr. Subramaniam Ramesh: Company Secretary and Compliance Officer (Membership No. A10646)

These officials were granted authority to negotiate, finalize, and execute all necessary agreements and handle regulatory compliance requirements.

Corporate Communication

The company has maintained transparent communication with stakeholders throughout the process. The December 12, 2025 filing to BSE Limited confirms completion of the business transfer agreement execution and requests the exchange to disseminate the information on its website for public access.

This strategic transaction represents the completion of a significant corporate restructuring initiative that began with board approval in September 2025 and culminated with the formal agreement execution in December 2025.