STL GLOBAL LIMITED Plot No. 207-208, Sector-58. Faridabad Haryana (INDII.,

Tel. : 01294275900 - 4275930, Fax : 01294275999 E-mail : info@stI-global.com Website : ~.s&global.com

CIN : L51909DL1997PLC088867

Date: 12"' February, 2020

From: STL Global Limited Scrip Code: SGL

To Listing Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, MH

Sub: Outcome of the Board Meeting and Unaudited Financial Results along with Limited Review Report (LRR) for the quarter and nine months ended on December 31,201 9

Dear SirlMadam,

With reference to above mentioned subject, we hereby inform the Stock Exchange that in the Meeting of Board of Directors of the Company held on Wednesday the 12" day of February, 2020 at the Corporate Office of the Company at Plot No.207-208, Sector-%, Faridabad, Haryana at 1l:OO A.M. the Board has:

I. Taken on record and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31,2019.

2. Taken note of the Limited Review Report (LRR) given by the Statutory Auditors of the Company on Unaudited Financial Results of the Company for the quarter and nine months ended on December 31,2019.

3. Approved the Re-appointment of Vijay Mourya 8 Associates, a Company Secretary firm as a Secretarial Auditor of the Company pursuant to Section 204 of the Companies Act, 2013 as amended from time to time for the Financial Year 201 9-20.

4. Approved the Re-appointment of Mr. Naveen Kumar, Chartered Accountant, proprietor of MIS Naveen Brahamanand 8 Co. as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 201 3 as amended from time to time for the Financial Year 201 9-20.

The meeting of the Board of Directors concluded at Q2'.3o P.M.

Regd. Office : UNIT No. 111, Block No.1. 1st Floor, Tribhuwan Complex, lshwar Nagar. New Delhi - 110065

-- - -

Kindly take the above information on your record and acknowledge receipt of the same.

Thanking you,

Yours truly, For STL GLOBAL

(chairman & Managing Director) DIN: 00226677

Encl: (i) Unaudited Financial Results for the quarter and nine months ended on 31.12.2019 (ii) Limited Review Report (LRR) for the quarter and nine months ended on 31.12.2019 (iii) Brief profile of MIS Vijay Mourya & Associates, Company Secretary Firm (iv) Brief profile of Mls Naveen Brahamanand & Co., Chartered Accountant Firm

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VISHNU AGGARWAL ASSOCIATES CHAR- ACCOUNTANTS CA. V.B. Aggamal, B. Corn (H), F.C.A. 11184, Naya Bazar, V.P.O. Baraut, Baghpat, Uttar Pradesh - 25061 1, G-30/165, Sector-3, Rohini, Delhi - 110085

LthDTlD REVIEW REPORT (LRR) TO THE MEMBERS OF THE COMPANY

We have reviewed the accompanying statement of Unaudited Financd Results of MIS STL Global Limited for the quarter and nine months ended on December 31, 2019. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these fmancial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the fmancial statements are eee of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to fmancial data and thus provide less assurance than an audit. We have not performed an audit and accordimgly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited fmancial results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Vishnn Aggarwal Associates (Chartered Accountants)

Place: Delhi Date: 12" February, 2020

VIJAY MOURYA & ASSOCIATES

BRIEF PROFILE

VldAY RAHADUR MOURYA bI.Com., MBA(Finance), FCS Prtrc/icinr Company Secrrtar~

A' kraduate in Commerce froti, Aggarwal College, Ballabgarl~ and thereafter colnpleted Post Graduate in Commerce from the Maharishi Dayanand University, Iiohtak(1-laryana). Also holds Masters' degree in Business Administration (MBA). A Fellow Member of tlle Institute of' Company Secretaries of India (ICSI) having Membership No. F10167.

Possess vast experience of 07 years in Company Law, SEBI, FEMA and Capital Market as well as business planning. At present running its own proprietorship firm of Company Secretaries under the name and style of "VIJAY MOURYA & ASSOCIATES" Under the Certificate of Practice No. 13053 since last 07 years and is associated with number of business houses in private sector as Corporate Consultants rendering exclusive qualitative professional services to the clients to cLilt.r lhe~r need and demand of changing corporate world through unique modernize$ infrastructural set-up and competent staffs.

-- - - Shop No. 17, First Floor, Near Nee1 Kamal Wate~ Factory, ~ector-58~rans~ort Nagar, Faridabad, Haryana- 121004, Email: mourvaicsi@,.com M. No. 9643347751,9773809376

NAVEEN BRAHMANAND & Co H. No. 2253, kctor-9, CHARTERED ACCOUNTANTS Faridabad-121006, Haryana

Tel: OlZ9-4019355, Mob: 9899099912 Email: w-naveen76@yahoo.ln

BRIEF PROFILE

NAVEEN BRAHMA NAND 8 CO is a leading chartered accountancy firm registered with Institute of Chartered Accountants of lndia (ICAI) having its head office at Faridabad. We are the team of young and energetic professional having positive approach to provide expert and professional sewices with due care of professional ethics. We believe in steady approach towards offering high quality professional services to our dients has helped us immensely in building long term mutual benefit relationships. We offer fast and reliable setvices in the field of income tax consultancy. auditing, accountant certification, business formation consultancy services, chartered accounting setvices, NGOrTrust etc.

1 .Name of the firm

2. lCAl Firm Regn. No

3,Constitution: Partnership F i n

NAVEEN BRAHMA NAND 8 CO, Chartersd Accountants

Proprietorship

Naveen Brahmanand 8 CO is the team of young, passionate and energetic professionals for rending high quality professional semMces. With the combination of experience and young team we offer most mt-effective and hightechnology MNViCeg and facilities to its dients. We owing to our values we have transparent business dealings and to make comfortable and secured environment for our dients for their confidential data and information.

ABOUT FIRM

Mission:-To provide reliable professional sewices with integrity, excellence and confidentiality in the system of our firm to meet our customets individual requests.

--To establish a one roof platform for dients for aU their professional needs with the motive of recognition of CA profession and to serve for nation.

Our Bellefa:-We belief in moral values and accept that there is no shortcut of qualii Professional services.

Our Ethics:-We never compromise with the professional code of condud, we are abide by the professional ethics and would like to restrain ourselves from any conduct that might discredit to the profession.

Our res~nslbllities towards nation:- Today lndia is the priority place for investment. Foreign investors are keen to set their business in India. For professional service they approach to professional like us. As a responsible professional and a responsible citizen of lndia, we due care and restrain ourselves from any adloonduct which may disrespect to our national values or Image of India.

OUR CORE VALUES

The firm is engaged in the activities in the line of Auditing, Corporate Law, Secretarial Compliances, Tax Matter and accountancy covering a wide range of sub activities related to the profession.

The major and significant edivities and services taken care by the organization are as follows:

Statutory audit Internal audit Management audit Transfer Pricing Audit Secretarial audit Propriety audit Stock audit Tax audit Revenue Audit This may not be the exclusive list of the audit assignments conducted by the firm.

TAXATION:

Dired Taxes - lncome tax 8 Wealth tax: Filing of returns of lncome Tax, TDS and Wealth Tax. lncome and Wealth Tax Assessment Cases, Effective Tax Planning

Indirect Taxes - GST, VAT /Service TaxlProfessional Tax: Registration, Filing of returns of GST Assessment Cases of VAT 8 Service Tax. Consultancy in related matters Excisel Customs 8 Other related duties: Registration, Filing of returns of Excise, Assessment Cases, Consultancy in related matters.

CORE TEAM MEMBERS

C.A. NAVEEN KUMAR - B.Com. ACA

Ca Naveen Kumar if proptietor of firm. He enrolled as a member of the ICAl in 2005. He did his graduation from Kumkshetra University in 1997. He also have rich experience to in various types of audit which includes Statutory Audit, Tax Audit, lntemal Audit , Cooperative sodeties audit of various companies of dffferent Industries.

His ability to understand the business environment coupled with his sound financial and accounting background has enabled him to specialii in conducting statutory audits of corn panies. He has rich knowledge of GST in the area of Indirect Taxes. He also has rich experience to handle assessment cases of VAT, Senrice Tax 8 Excise.

Mr. Parveen Kumar is is a Techno Commeraal Professional having vast experience in handling Project Funding & related Consultation matters. He is sckmce graduate from Kumkshetra University and did his post graduation in Business Economics.

He is an expert in GST matters also having rid, e x p i e m in sales tax1 VAT matter and he also handle Sales Tax related Cases.He also has experience as a financial advisor/consultant of many corporate dints. His ability to understand the business environment coupled with his sound commercial amounting background has enabled him to specialize in Business outsourcing operations.

CONTACT FAR1DABAD:- 2253. First Floor. Sector-9 Faridabad.