Intimation of Change in management

STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 Date: 1st September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 BSE Script Code/Script ID: 544171/STAL ISIN: INE0RGM01016 Sub: Intimation for Change in Management. 1. Based on recommendation of Nomination and Remuneration committee, Board has recommended the re-appointment following Directors, who are liable to retire by rotation, the of the at the ensuing Annual General Meeting: Mr. Syed Azeem (DIN:07532528) Mr. Hanif Abdul Gaffar Khatri (DIN:06396115) 2. Based on recommendation of Nomination and Remuneration committee, Board has recommended the appointment of following Directors, as non-executive independent Directors for the first term of 3 (Three) year commencing from September 26th 2026 to 25th September 2028 at the ensuing Annual General Meeting. The brief profile of the Directors is enclosed herewith as ‘Annexure-1’, ‘Annexure-2’, ‘Annexure-3’ . Ms. Bhagya M.G. (DIN:11900200) – Non executive Independent Woman Director Ms. A. Harsha (DIN: 11888415) – Non executive Independent Woman Director Mr. Mizar Udaya Bhandary (DIN: 10043675) – Non executive Independent Director 3. Based on recommendation of Nomination and Remuneration committee, Board has recommended the re-appointment following Directors as Whole Time Directors and Key Managerial Persons of the Company for the term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 at the ensuing Annual General Meeting. The brief profile of the Directors is enclosed herewith as ‘Annexure-4’, ‘Annexure-5’, ‘Annexure-6’, ‘Annexure-7’ . Mr. Khasim Sait (02943503) as Whole Time Director Mr. Numaan Khasim (06752207) as Whole Time Director Mr. Afzal Hussain (07522387) as Whole Time Director Mr. Syed Azeem (07532528) as Whole Time Director 4. Based on recommendation of Nomination and Remuneration committee , Board has approved appointment of Mr. Syed Azeem (07532528) as Chief Executive officer and Key Managerial Person of the Company for the term of 2 (two) year with effect from November 02, 2026 to November 01, 2028. The brief profile of of Mr. Syed Azeem is enclosed herewith as ‘‘Annexure-7’ . 5. Based on recommendation of Nomination and Remuneration committee, Board has recommended the re-appointment Mr. Mohammad Arif Abdulgaffar Dor (02943466) as Managing Director and Key Managerial Person of the Company for The term of 2 (two) year commencing from November 02, 2026 to November 01, 2028 at the ensuing Annual General Meeting. The brief profile of the Directors is enclosed herewith as ‘‘Annexure-8’ PAN: AAOCS1579F1ZU NO. 10, SURVEY NO 21/6A, 21/7A, 21/7B AND 21/8, info@racksandrollers.com :MAIL GSTIN: 29AAOCS1579F1ZU SINGANAYAKANAHALLI, YELHANKA POST, BANGALORE 560064, +91 9019 11 33 55 :CALL KARNATAKA, INDIA STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 6. Based on recommendation of Nomination and Remuneration committee, Board has recommended re-appointment of Mr. Hanif Abdul Gaffar Khatri (06396115) as Executive Director and Chairman of the Company for the term of 2 (two) year commencing from September 26th 2026 to 25th September 2028 at the ensuing Annual General Meeting. The brief profile of the Directors is enclosed herewith as ‘‘Annexure-9’. 7. Based on recommendation of Nomination and Remuneration committee , Board has Approved appointment Of Mr. Sk Samim Riaz as Chief Finance Officer and Key Managerial Person Of The Company with effect from November 02, 2026. The brief profile of the Mr. Sk Samim Riaz is enclosed herewith as ‘‘Annexure-10’ 8. Board has Approved Re-Appointment Of M/S ABM & Associates, As Secretarial Auditor For The Financial Year 2026-27. The brief profile of the Secretarial Auditor is enclosed herewith as ‘‘Annexure-11’ 9. To approve the appointment of M/s MUV & Co, as Internal Auditors for the financial year 2026-27.The brief profile of the internal auditor is enclosed herewith as ‘Annexure-12’. Thanking you For Storage Technologies and Automation Limited Mohammad Arif Abdul Gaffar Dor Managing Director DIN: 02943466 PAN: AAOCS1579F1ZU NO. 10, SURVEY NO 21/6A, 21/7A, 21/7B AND 21/8, info@racksandrollers.com :MAIL GSTIN: 29AAOCS1579F1ZU SINGANAYAKANAHALLI, YELHANKA POST, BANGALORE 560064, +91 9019 11 33 55 :CALL KARNATAKA, INDIA STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 ANNEXURE 1 Name of the Director Ms. Bhagya M G Reason for change viz. Appointment as non executive independent woman Director appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 Type Non-executive Independent woman Director Age 53 Date of Appointment 26.09.2026 Qualification B.Com , ACS Brief Profile Over 32 years of experience in Corporate Governance, Strategy, Risk Management, Investor Relations, Human Resources, Finance, Inventory, Budgeting, Costing, Environment Health & Safety etc. and is conversant with all the business processes of the industry. Her accomplishments include DRHP filing, Due diligence, acquisition, Contract Management and submission of DPR to Government. Directorship held in NIL other companies No of Equity Shares NIL held in the company Information as Ms. Bhagya M G is not debarred from holding the office of director by virtue of any required pursuant to SEBI order or any other such authority BSE Circular with ref. no. LIST/COMP/14/2018- Relationship Between None Directors/ KMP inter-se PAN: AAOCS1579F1ZU NO. 10, SURVEY NO 21/6A, 21/7A, 21/7B AND 21/8, info@racksandrollers.com :MAIL GSTIN: 29AAOCS1579F1ZU SINGANAYAKANAHALLI, YELHANKA POST, BANGALORE 560064, +91 9019 11 33 55 :CALL KARNATAKA, INDIA STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 ANNEXURE 2 Name of the Director Ms. A. Harsha Reason for change viz. Non-executive Independent woman Director appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 Type Non-executive Independent woman Director Age 45 Date of Appointment 26.09.2026 Qualification B.Com , FCS Expertise Over 10 years’ experience in Corporate Governance, Company Law, SEBI & Securities Laws, Listing Compliance, Corporate Secretarial Functions, Risk Management, Regulatory Compliance, Board & Committee Processes, and IPO & Capital Market Compliance, Finance & Accounts, Business Strategy, Corporate Management, Financial Planning, Risk Management, Manufacturing Operations and Business Development Directorship held in NIL other companies No of Equity Shares NIL held in the company Information as Ms. A. Harsha is not debarred from holding the office of director by virtue of any required pursuant to SEBI order or any other such authority BSE Circular with ref. no. LIST/COMP/14/2018- Relationship Between None Directors/ KMP inter-se PAN: AAOCS1579F1ZU NO. 10, SURVEY NO 21/6A, 21/7A, 21/7B AND 21/8, info@racksandrollers.com :MAIL GSTIN: 29AAOCS1579F1ZU SINGANAYAKANAHALLI, YELHANKA POST, BANGALORE 560064, +91 9019 11 33 55 :CALL KARNATAKA, INDIA STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 ANNEXURE 3 Name of the Director Mizar Udaya Bhandary Reason for change viz. Non-executive Independent Director appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 Type Non-executive Ind [Showing first 8,000 characters — download PDF for full document]