Sterlite Technologies Limited announced outcomes from its Board of Directors meeting held on January 14, 2026. The Board approved the re-appointment of Mr. Bangalore Jayaram Arun as an Independent Director for a second term of 5 years, effective from January 20, 2026, to January 19, 2031. This re-appointment is subject to shareholder approval.

Additionally, Mr. Sathia Jeeva Krishnan Chidambara was appointed as an additional Non-executive Independent Director for a period of 2 years, effective from January 14, 2026, to January 13, 2028, also subject to shareholder approval. The Board noted that Mr. S. Madhavan will cease to be an Independent Director upon completion of his tenure on January 19, 2026. The Board expressed its appreciation for Mr. Madhavan's contributions. The meeting commenced at 2:15 pm and concluded at 3:54 pm.