Sterlite Technologies Limited announced key changes in its board of directors following a meeting held on January 14, 2026. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Bangalore Jayaram Arun as an Independent Director for a second term of 5 years, effective January 20, 2026, to January 19, 2031. This re-appointment is subject to shareholder approval.

Additionally, the Board approved the appointment of Mr. Sathia Jeeva Krishnan Chidambara as an additional Non-executive Independent Director for a period of 2 years, effective from January 14, 2026, to January 13, 2028. This appointment also requires shareholder approval.

The Board also 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 during his association with the company. The meeting commenced at 2:15 pm and concluded at 3:54 pm.