S & T Corporation Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform that the Board of Directors, at their Meeting held today i.e. Friday, August 13, 2021, at its registered office has inter-alia, considered and approved the Standalone unaudited Financial Results for the quarter ended June 30, 2021, as recommended by the Audit Committee . A Copy of the standalone unaudited Financial Results from Statutory Auditors, M/s Vridhi & Associates are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India Listing Regulations, 2015. The Board of Directors approves the date of Annual General Meeting as September 28, 2021 The Board Meeting commenced at 12.00 P.M. and concluded at 1.30 P.M Request you to take the same on record. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2020-21, which contains, inter-alia, the Notice for convening the 37th Annual General Meeting (AGM). The same is also available on the Company''s website viz., www.stcl.com. (As Per BSE Announcement Dated 03.09.2021)

AGM Date: 05 Aug 2022

AGM 05/08/2022 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company's Annual Report for the financial year 2021-22, which contains, inter-alia, the Notice convening the 38th Annual General Meeting (AGM). We forward herewith the Notice of the 38th AGM of the Company scheduled to be held on Friday, August 5, 2022 at 12 p.m. (1ST) at the Registered Office of the company. The said Notice forms part of the Integrated Annual Report and Annual Accounts of the Company for the Financial Year 2021-22. (As Per BSE Announcement dated on 12.07.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Active Times (English) and Mumbai Lakshdeep (Marathi), regarding e-voting information for 38th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. (As Per BSE Announcement Dated on 13.07.2022) S & T Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to the provisions of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 38' Annual General Meeting of the Company through Physical Mode at its Registered Office 195, Walkeshwar Road, Teen Batti, Mumbai-400006 commenced at 12.00 p.m. and concluded at 1.00 p.m. (As Per BSE Announcement Dated on 07/08/2022)

AGM Date: 28 Sep 2023

Newspaper advertisement in Active Times newspaper regarding 39th Annual General Meeting, remote e voting and E-voting during the Annual General Meeting information and cut of date.

AGM Date: 13 Sep 2024

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed Annual Report of the Company for the year ended 31st March 2024 along with Notice of 40th Annual General Meeting. Please note that the 40th Annual General Meeting of the Company is scheduled to be held on Friday, 13th September 2024 at 3:00 p.m. via Video Conferencing / Other Audio Visual Means as per the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). The Annual Report is also uploaded on the Company''s website www.stcl.co.in Proceedings of 40th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 40th Annual General Meeting ('AGM') of the Members of S & T Corporation Limited ('the Company') was held earlier today i.e. on Friday, 13th September 2024, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of the 40th Annual General Meeting is hereby enclosed. (As Per BSE Announcement Dated on: 13/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015, we enclose copy of Annual Report together with Notice of the 41st Annual General Meeting of the members of S&T Corporation Limited to be held on Friday, the 26th day of September 2025 at 3:00 P.M. through video Conferencing ('VC')/other Audio-Visual Means ('OAVM') with deemed location as the registered office of the company at 195, Walkeshwar Road, Mumbai 400 006 (As Per BSE Announcement Dated on: 03/09/2025) The 41st Annual General Meeting ('AGM') of the Members of S & T Corporation Limited ('the Company') was held earlier today i.e. on Friday, 26th September 2025, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, gist of proceedings of the 41st Annual General Meeting is hereby enclosed. The Meeting concluded at 03:39 p.m. with a vote of thanks to the Chair You are requested to kindly take the same on record. Further to our communication today on the captioned subject, we wish to inform you that there was an error in number of Members present at the Meeting. In view of the above we hereby enclose revised, gist of proceedings of the 41st Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements). You are requested to kindly take the same on record. Corrigendum to Proceedings - Further to our communication today on the captioned subject, we wish to inform you that there was an error in number of Members present at the Meeting. In view of the above we hereby enclose revised, gist of proceedings of the 41st Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements). You are requested to kindly take the same on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting at the 41st AGM of the Company held on Friday, 26th September 2025 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. M P Sanghavi & Associates LLP, Company Secretaries on remote e-voting and e-voting at AGM. The above are also being uploaded on the Company''s website www.stcl.co.in You are requested to kindly take the same on record. (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 16 Sep 2022

Board approved: The Board considered the proposal for sub-division of 1 equity share of the Company having face value of Rs.10/- each into 5 (Five) equity shares having face value of Rs. 2/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges. Extra Ordinary General Meeting will be held on Friday, September 16, 2022 at 12.00 pm through video conference

EGM Date: 03 Dec 2022

EGM 03/12/2022 The EGM of the Company of the Members will be held by VC/OAVM on Saturday, the 03rd Day of December, 2022 at 2.00 p.m. to consider Special Business as detailed therein. In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company shall provide to its Members with the facility to exercise their right to vote on the Special Businesses specified in the EGM Notice, through electronic means via remote e-voting before the EGM and e-voting during the EGM. The Company has fixed Saturday, November 26, 2022, as the cut-off date for determining the eligibility of Shareholders to cast their votes. The E-voting period shall commence on Wednesday, November 30,2022 at 9.00a.m. and end on Friday, December 02, 2022 at 5.00 p.m. the Company has engaged M/s. Link In-time India Private Limited for facilitating voting through electronic means, as the authorised agency. (As Per BSE Announcement Dated on 09/11/2022) Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Saturday, 03rd December 2022 at 02:00 p.m. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. M P Sanghavi & Associates LLP, Company Secretaries on remote e-voting and e-voting at EGM. The above are also being uploaded on the Company''s website www.stcl.co.in (As per BSE Announcement Dated on 03/12/2022)