Intimation for Newspaper Publication of Notice of Annual General Meeting (AGM) of the company scheduled to be held on Monday, 28th September 2026 at 11:30 A.M. (IST)

4th September, 2026 BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 514197 Sub: Newspaper Advertisement- Notice of 42nd Annual General Meeting (AGM), Remote E-Voting & E-voting during Annual General Meeting information and Cut-off Date. Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith copy of Public Notice published today i.e. on 4th September 2026 in “Standard Post” in English newspaper (on page no. 5) and in regional language i.e. Marathi in “Aapla Mahanagar”(page no. 7) regarding Notice of the 42nd Annual General Meeting of the Company including Cut-off date, e-Voting information (Remote E-Voting and E-Voting during AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44, 47 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015. We request you to kindly take the above on record. Thanking you. Yours Faithfully, For S & T Corporation Limited Ajay Surendra Savai Managing Director DIN: 01791689 Encl. As above STANDARD POST, Mumbai Friday, September 4, 2026 Jharkhand CM Ladakh LG approves reviews GRDA, Smart notification for government,"Chadha said, adding that the classification was also City land issues; creation of LAHDCs confirmed and processed by government officials. He further alleged that officials asks officials to for all 7 districts involved in the electoral process, from booth-level officers (BLOs) to the Chief explore satellite Srinagar, Sept 3 (UNI) people in matters relating to Electoral Officer, could face Lieutenant Governor of the development and transfers and postings Ladakh Vinai Kumar Saxena administration of their controlled by the state townships on Thursday approved the respective districts. government after election- notification for creation of "The creation of related duties. "Thus, the Autonomous Hill Autonomous Hill AAP government uses Ranchi, Sep 3 (UNI) Jharkhand Chief Minister Hemant Development Councils Development Councils in political pressure through Soren on Thursday reviewed land-related issues (LAHDCs) in all seven all seven districts is a state officials to carry out concerning the Greater Ranchi Development Authority districts of the union milestone in strengthening political vendetta," Chadha (GRDA) and Ranchi Smart City and directed officials to Territory, following the grassroots governance in alleged.He also referred to prepare an action plan to explore the development of Centre's decision to Ladakh. This will empower the Election Commission's satellite townships in other urbanised districts of the state. establish the new councils, the people and enable At a high-level meeting here, Soren asked officials to paving the way for elected development to be more conduct a comprehensive study of available land, local self-governance in responsive to local needs infrastructure, connectivity, civic amenities, employment five newly created districts. and aspirations," LG All India Students' Association (AISA) National President Neha Bora during the ‘Badlo DU, Badlo DUSU’ march ahead potential and future population needs before preparing The Centre, on July 13, Saxena said. of the Delhi University Students’ Union (DUSU) elections, at Arts Faculty, Delhi University, in New Delhi. plans for satellite townships. had announced the The Lieutenant He said urban development should be citizen-centric creation of new LAHDCs in Governor thanked Prime Raghav Chaddha accuses Punjab govt of removing and future-oriented and not be confined to the the UT of Ladakh. Minister Narendra Modi construction of buildings and roads. Officials said with the and union Home Minister The Chief Minister also reviewed the future approval, LAHDCs will Amit Shah for the historic his name from voter list, AAP rejects charge expansion of Ranchi Smart City and asked officials to now be extended to all step, stating that the assess its existing resources and prepare a detailed plan seven districts of Ladakh - establishment of the seven for its long-term and balanced development. Leh, Kargil, Sham, Nubra, councils will decentralise Chandigarh, Sep 3 (UNI) despite which his name had been SIR guidelines, claiming that paragraph 4(d) The meeting also discussed the possibility of future Changthang, Zanskar and and strengthen A political row has erupted classified as "shifted" in the draft provides a "protected list" for elected talks with Heavy Engineering Corporation Ltd (HEC) on Drass. The framework of participatory local in Punjab over the draft electoral rolls. representatives whose names are flagged, including land and other related issues concerning planned elected local self- governance, allowing local electoral rolls prepared "This is not merely a clerical judges, MPs and MLAs. AAP rejected Chadha's development of the Smart City area. governance, which was aspirations and priorities to under the Election error. This is a clear case of political allegations and said the SIR exercise was conducted Soren said the state government aimed to develop earlier limited to Leh and be reflected more Commission's Special vendetta," Chadha said in a post by the Election Commission, not the state modern, safe, inclusive and well-planned urban centres Kargil, will thereby, be also effectively in district-level Intensive Revision (SIR), on X, formerly known as Twitter. government. with better civic amenities, smooth transport and quality extended to the five newly planning and development. with BJP Rajya Sabha He said he had initiated the process "SIR is conducted by the Election Commission, public services. created districts in the UT. The notification issued by member Raghav Chadha of filing an objection under the SIR not the state government. Therefore, the Punjab He said such urban development projects would also The development marks the Revenue Department, alleging that his name was guidelines and noted that the draft government has no role in deciding whose name create new opportunities for investment, employment, a significant step towards UT of Ladakh, says the wrongly marked as rolls were not final. The final will be added to or removed from the voter list," the trade and other economic activities. decentralisation and elections to the newly "shifted" and the ruling electoral rolls are expected to be party said in a post on X. AAP also claimed that The Chief Minister directed officials to expedite land- strengthening of constituted Councils will be Aam Aadmi Party (AAP) published in October 2026. Chadha no longer lived in Punjab and said related and other important processes through better grassroots governance in held in due course after a formal accusing him of attempting Chadha alleged that Punjab maintaining or transferring his voter registration coordination, regularly review progress and ensure timely Ladakh. The creation of the notification is issued under to manipulate his voter government officials had marked was his responsibility. The party further alleged completion of targets.Chief Secretary Avinash Kumar, new councils will provide Section 8 of the Ladakh registration in Delhi. and processed his name as that it had received information from Election Development Commissioner Ajay Kumar Singh and senior institutional mechanisms Autonomous Hill Development Chadha, a former AAP "shifted" under pressure from the Commission sources that Chadha was trying to officials were present at the meeting. for greater participation of Councils Act, 1997. leader who joined the BJP, AAP government. "Who marked register as a voter in Delhi's Rajinder Nagar through said his voter registration me as 'shifted'? An officer of the a "backdated process". Govt committed to preventing was in Mohali, Punjab, AAP Punjab "If any such backdated or illegal process has academic loss to students; taken place, it should be investigated and the complete tr [Showing first 8,000 characters — download PDF for full document]