BSECompany Update1 Sept 2026 · 1 Sept 2026, 05:56 pm

Intimation Regarding appointment of scrutinizer for the evoting for the purpose of 16th Annual General Meeting

Storage Technologies and Automation Ltd · 544171

✦ AI Summary

Storage Technologies and Automation Ltd has appointed CS Ajay Madaiah B B as the scrutinizer for the e-voting process in connection with its 16th Annual General Meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Storage Technologies and Automation Ltd - 544171 - Intimation Of Appointment Of Scrutinizer For The E-Voting Process In Connection With 16Th Annual General Meeting Of The Company

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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 appointment of scrutinizer for the e-voting process in connection with 16th Annual General Meeting of the Company Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors in their meeting held on 1st September 2026, Tuesday has appointed CS Ajay Madaiah B B , a Practicing Company Secretary 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 to be held on Saturday, 26th September 2026 at 3.00 P.M. Thanking you. 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 Annexure A Name of the Firm ABM&Associates, Practicing Company Secretaries Area of Services Company Law Matters such as Company and LLP Formation, Conversion of Company into LLP & Vice Versa, Merger & Amalgamation of Companies, Secretarial Audits for Public / Listed Companies, Compounding of Offences, Condonation of Delays with ROC/RD/NCLT &Execution on Resolution Plan under Insolvency and Bankruptcy Code (IBC) 2016 etc. Securities law matters such as Periodical Compliances of Listed Companies (Equity /Debt), Corporate Governance Report, Revocation of Suspension of Trading of Shares, Delisting of Equity Shares, Reclassification of Shareholders of Listed Company, Preferential Issue & Private Placement, Issue of Share Warrants, ESOP etc. Foreign Exchange Management Act (FEMA) Matters such as Consultancy relating to FDI / ODI, FCGPR, Annual Return of Foreign Assets & Liabilities, liaison with RBI / AD Banks etc. Other Matters: Drafting and Vetting of Various Deeds / Agreements / Documents as per Company Law Compliances and any other laws applicable, MSME Registration etc. Date of Appointment 01-09-2026