Board meeting was held to approve AGM Notice, Annual Report ,Recommendation for reappointment of whole time directors, Managing Director, Recommendation for reappointment of Independent Director

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: Outcome of Board Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the company was held today on 01.09.2026 , considered and transacted the following: 1. Approved the Annual Report of the Company for the financial year 2025-26. 2. Approved notice for calling of 16th Annual General Meeting (AGM) of the company for the financial year ended on March 31, 2026 and decided to convene 16th Annual General Meeting (AGM) on Saturday 26th September 2026 at 3:00PM. 3. Board has fixed the cutoff date, book closure dates and evoting dates with respect to its upcoming 16th Annual General Meeting (AGM) in the manner as prescribed. Cut-Off Date: 19-09-2026 Book Closure Date From: 20-09-2026 To 26-09-2026 (Both Days Inclusive) E-Voting Start: 23-09-2026 (09:00 Am) E-Voting End: 25-09-2026 (05:00 Pm) 4. Board has appointed Mr. Ajay Madaiah B B as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner in connection with 16th Annual General Meeting of the company (AGM) to be held on Saturday 26th September 2026 at 3:00 PM. 5. 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-1’. 6. Based on recommendation of Nomination and Remuneration committee, Board has recommended the re-appointment following Directors, who are liable to retire by rotation, at the ensuing Annual General Meeting: Mr. Syed Azeem (DIN:07532528) Mr. Hanif Abdul Gaffar Khatri (DIN:06396115) 7. 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 2029 at the ensuing Annual General Meeting. The brief profile of the Directors is enclosed herewith as ‘Annexure-2’, ‘Annexure-3’, ‘Annexure-4’ . 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 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 8. Based on recommendation of Nomination and Remuneration committee, Board has recommended the re-appointment following Directors as Whole Time Directors and Key Managerial Person of the Company for the term of 2 (two) year commencing from for a period of two (2) years with effect 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-5’, ‘Annexure-6’, ‘Annexure-7’, ‘Annexure-8’ . 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 9. 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) years with effect from November 02, 2026 to November 01, 2028. The brief profile of the Directors is enclosed herewith as ‘‘Annexure-8’ . 10. Based on recommendation of Nomination and Remuneration committee, Board has recommended the re-appointment Mr. Mohammad Arif Abdulgaffar Dor (02943466) as Managing Director of the Company for The term of 2 (two) years 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-9 11. 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-10’. 12. 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’ 13. Board has Approved Corporate Performance Guarantee To Technip India Limited Under Section 186 Of The Companies Act, 2013 14. 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-12’ 15. Other business 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 The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 4.10 P.M. 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 Firm MUV & Co Area of Services Corporate and Allied laws Internal Audit. Statutory Audit. Incorporation Services. Annual Audit as mandated by the provisions of the Companies Act, 2013. Support in Designing and Implementing Internal Financial Controls (IFC). Study, Evaluation and Documentation of the existing Internal Financial Controls. Valuation services w.r.t. Financial Assets. Financial Due Diligence. Assistance in IND AS Convergence - First Time Adoption. Assistance in filing Forms including Annual Returns with the Registrar of Companies. Winding up of Companies. Consultancy and Advisory Services Date of Appointment 01-09-2026 Reason for change Re-appointment Term of Appointment FY 2026-27 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. Bhagya M G Reason for change viz. Appointment as independent Director appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of 3 years from 26.09.2026 to 25.09.2029 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 c [Showing first 8,000 characters — download PDF for full document]