ANNUAL GENERAL MEETING
On June 11, 2010, Sterlite Industries (India) Limited (the “Company”) announced that its 35 th Annual General
Meeting of shareholders (“AGM”) was held earlier that day. At the AGM, the shareholders of the Company
approved and adopted each of the previously announced resolutions contained in the Company’s Notice of the
35 th Annual General Meeting, including, but not limited to, the following:
The register of members and share transfer books of the Company was closed on May 21, 2010 for the purpose
of determining the shareholders of the Company entitled for payment of the Company’s dividend.
The record date (the “Record Date”) and effective date were set at June 22, 2010 and June 25, 2010,
respectively, for both the stock split and bonus issue. As a result of the combined effect of the stock split and
bonus issue, on June 25, 2010, each Rs. 2 Share held by a shareholder on the Record Date will automatically
convert into four Re. 1 Shares.
The Company’s American Depositary Shares (“ADSs”), each representing one Rs. 2 Share, are listed and trade
on the New York Stock Exchange (“NYSE”) under the symbol “SLT.” In order to give effect to the stock split
and bonus issue , the Company expects to change the ADS-to-equity share ratio from one ADS representing one
Rs. 2 Share to one ADS representing four Re. 1 Shares effective as of June 25, 2010.
About this Press Release; Forward-Looking Statements
This press release is for informational purposes only and shall not constitute an offer to sell or the solicitation of an
offer to buy securities, nor shall there be any sale of the Company’s securities in any jurisdiction, including the
United States, in which such offer, solicitation or sale would be unlawful prior to registration or qualification under
the securities laws of such jurisdiction.
This press release contains “forward-looking statements” relating to the proposed cash dividend, stock split and
bonus issue. These forward-looking statements are subject