Please find attached notice convening the 42nd Annual General Meeting (''AGM'') along with Annual Report for FY 2025-26

02nd September, 2026 Corporate Listing Department BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 514197 Sub: Notice of Annual General Meeting Dear Sir/Madam, We hereby submit the notice of the 42nd Annual General Meeting of the Company, which will be held on Monday, 28th September, 2026 at 11:30 a.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’) with deemed location as the registered office of the Company at 195, Walkeshwar Road, Mumbai – 400006. The Annual Report is uploaded on the Company's website www.stcl.co.in You are requested to kindly take the same on record. Thanking you. Yours Faithfully, For S & T Corporation Limited Ajay Surendra Savai Managing Director DIN: 01791689 Encl. As above CIN No. L51900MH1984PLC033178 42nd ANNUAL REPORT CIN No. L51900MH1984PLC033178 42nd ANNUAL REPORT TSOP-KOOB nruter esaelp derevilednu DETIMIL NOITAROPROC .600 iabmuM ,ittaB neeT ,daoR rawhseklaW ,591 COMPANY INFORMATION – AS AT MARCH 31, 2026 B OARD OF DIRECTORS Mr. Ajay Surendra Savai Managing Director Ms. Trishna Ajay Savai Executive Director & CFO Mr. Dhaval Ajay Savai Non-Executive Director Mr. Tejas Hasmukh Shah Non-Executive Director Mr. Pramit Mahendra Shah Independent Director Mr. Nipun Kesharichand Zaveri Independent Director Mr. Ketan Vinay Shah Independent Director Company Secretary & Compliance Officer Akanksha Motwani (Appointed w.e.f 07/08/2026) Bank of India BANKERS Bank of Baroda The Kalupur Commercial Co-operative Bank Ltd MLR and Associates LLP AUDITORS 214, Parekh Market, Opera House, Mumbai - 400004 M P Sanghavi & Associates LLP, Company Secretaries SECRETARIAL AUDITOR Office No.712, Runwal R-Square, Opp. Veena Nagar, LBS Marg, Mulund West, Mumbai - 400080 MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) C-101, Embassy 247, Lal Bahadur Shastri Marg, REGISTRAR AND SHARE TRANSFER Vikhroli (West) Mumbai 400 083 AGENT Telephone No. 08108116767 , Email Id: investor.helpdesk@in.mpms.mufg.com https://in.mpms.mufg.com/ S & T Corporation Limited CIN: L51900MH1984PLC033178 195, Walkeshwar Road, Mumbai-400 006 REGISTERED & CORPORATE OFFICE Telephone No: 23635386 / 87 /88 Email ID: cs.stcl2022@gmail.com Website: www.stcl.co.in Investors Grievance Cell – cs.stcl2022@gmail.com Content Notice of Annual General Meeting Directors Report Annexures to Directors report Certificate of Non-Disqualification of Directors Secretarial Audit Report CEO/CFO Certificate Independent Auditors Report on Standalone Financial Statement Standalone Financial Statement & Notes to Financial Statement Independent Auditors Report on Consolidated Financial Statement Consolidated Financial Statement & Notes to Financial Statement NOTICE IS HEREBY GIVEN THAT 42ND ANNUAL GENERAL MEETING OF THE MEMBERS OF S & T CORPORATION LIMITED WILL BE HELD ON MONDAY, THE 28TH DAY OF SEPTEMBER 2026 AT 11:30 AM THROUGH VIDEO CONFERENCING(‘VC’)/OTHER AUDIO-VISUAL MEANS (‘OAVM’) WITH DEEMED LOCATION AS THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 195, WALKESHWAR ROAD, MUMBAI 400 006, TO TRANSACT THE FOLLOWING BUSINESSES. ORDINARY BUSINESS: 1. To adopt Audited Financial Statements of the Company both on Standalone and Consolidated operations for the Financial Year ended March 31, 2026. 2. To appoint a Director in place of Mr. Dhaval Ajay Savai (DIN: 07003711), who retires by rotation and being eligible offers himself for re-appointment. By Order of the Board For S&T Corporation Limited Ajay Surendra Savai Managing Director DIN: 01791689 Place: Mumbai Date: August 7 2026 Registered Office: 195, Walkeshwar Road, Mumbai 400 006 CIN: L51900MH1984PLC033178 Website: www.stcl.co.in E-mail: cs.stcl2022@gmail.com Notes: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular No. 3 dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”) has permitted the holding of the Annual General Meeting through Video Conferencing (“VC”) or through other Audio-Visual Means (“OAVM”), without the physical presence of the Members at a common venue. Pursuant to MCA Circulars, since this AGM is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of Proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. Further since the Meeting will be held by VC/OAVM, the requirement of attaching route map for the AGM to the Notice is not applicable. In compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and MCA Circulars, the 42nd Annual General Meeting (“Meeting” or “AGM”) of the Company is being held through VC/OAVM on Monday, 28th day of September, 2026 at 11:30 am. (IST). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at 195, Walkeshwar Road, Mumbai 400 006. 2. Institutional Investors, who are Members of the Company, are encouraged to attend and vote at the AGM through VC/OAVM facility. Corporate Members/Institutional Investors (i.e. other than individuals, HUFs, NRIs etc.) who are intending to appoint their authorized representatives pursuant to Sections 112 and 113 of the Act, as the case may be, to attend the AGM through VC or OAVM or to vote through remote e-voting are requested to send a certified copy of the Board Resolution or authorisation to the Scrutinizer by e-mail at pushpal@mpsanghavi.com with a copy marked to cs.stcl2022@gmail.com 3. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 4. Relevant details pursuant to Regulation 36(3) of the SEBI Listing Regulations and the Secretarial Standards on General Meetings (SS-2) as laid down by the Institute of Company Secretaries of India and notified by the Ministry of Corporate Affairs, in respect of Director(s) seeking appointment/ reappointment/fixation of remuneration of Directors at this AGM are also annexed to this Notice as Annexure-A. 5. Submission of questions or queries prior to AGM/ Registration of Speakers: Members who would like to express their views or ask questions during the AGM may register themselves as a speaker, during the period from Tuesday the 15th day of September, 2026 to Wednesday, the 23rd day of September, 2026 by sending email to cs.stcl2022@gmail.com Such questions shall be taken up during the meeting or replied by the Chairman of the Meeting suitably. Members who would like to express their views or ask questions during the AGM may register themselves as speaker by sending their request from their registered e-mail address mentioning their name, DP ID and client ID/Folio no, No. of shares, PAN, mobile number to cs.stcl2022@gmail.com on or before Wednesday, the 23rd day of September, 2026. Those Members who have registered themselves as a speaker will be allowed to express their views, ask questions during the AGM. The Company reserves the right to restrict the number of speakers as well as the speaking time depending upon the availability of time at the AGM. 6. In line with the MCA Circulars, the notice of the 42nd AGM along with the Annual Report for FY 2025-26 are being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories. Members may please note that this Notice and Annual Report 2025-26 will also be available on the Company’s website at www.stcl.co.in and on website of BSE Limited at www.bseindia.com . 7. Members are req [Showing first 8,000 characters — download PDF for full document]