Intimation of Book closure date for the purpose of evoting at the 16th Annual General meeting of the Company

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 of Book Closure and 16th Annual General Meeting (AGM) of the Company. We wish to inform you that the 16th Annual General Meeting (AGM) of the members of the company will be held on Saturday, 26th September 2026 at 3.00 P.M. at Shah Sultan Complex, Fifth Floor, No. 17/1-19 and 17/1-20, Ali Asker Road, Bangalore 560052. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20th September ,2026 to 26th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 26th September 2026. For Storage Technologies and Automation Limited Mohammad Arif Abdul Gaffar Dor Managing Director DIN: 02943466 Encl. a/a 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