42nd AGM - Scrutinizer''s Report

September 28, 2026 BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 514197 Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of voting result of 42nd Annual General Meeting of the Company held on Monday, September 28, 2026. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting at the 42nd AGM of the Company held on Monday, 28th September 2026 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. M P Sanghavi & Associates LLP, Company Secretaries on remote e-voting and e-voting at AGM. The above are also being 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 Details of Voting Results – 42nd Annual General Meeting held on Monday 28th September 2026 1. Date of Annual General Meeting Monday 28th September 2026 2. Date of Declaration of Results of AGM Monday 28th September 2026 3. Cut-off date for E-voting Monday 21st September 2026 4. Total number of shareholders as on Cut-off date 26090 5. No. of Shareholders Present in the meeting either in person or through proxy Promoter and Promoter Group Not Applicable Public 6. No. of Shareholders attended the meeting through Video Conferencing Promoter and Promoter Group 3 Public 54 Details of Voting Results – As annexed. S&T Corporation Limited 1 - To adopt Audited Financial Statements of the Company both on Standalone and Consolidated Resolution Required :Ordinary operations for the Financial Year ended March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 14035489 79.6337 14035489 0 100.0000 0.0000 Promoter and Promoter Poll 3589345 20.3650 3589345 0 100.0000 0.0000 17625064 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 17624834 99.9987 17624834 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 0 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 4113 0.0290 637 3476 15.4875 84.5125 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 14206141 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 4113 0.0290 637 3476 15.4875 84.5125 Total 31831205 17628947 55.3826 17625471 3476 99.9803 0.0197 S&T Corporation Limited 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. Resolution Required :Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 14035489 79.6337 14035489 0 100.0000 0.0000 Promoter and Promoter Poll 3589345 20.3650 3589345 0 100.0000 0.0000 17625064 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 17624834 99.9987 17624834 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 0 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 4113 0.0290 637 3476 15.4875 84.5125 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 14206141 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 4113 0.0290 637 3476 15.4875 84.5125 Total 31831205 17628947 55.3826 17625471 3476 99.9803 0.0197 M P SANGHAVI & ASSOCIATES LLP Company Secretaries LLPIN - AAS-2921 Office No.712, Runwal R Square, LBS Road, Mulund West, Mumbai - 400080 Tel: 022 4640 4420 Website. www.mpsanghavi.com September 28, 2026 The Board of Directors, S & T Corporation Limited 195, Walkeshwar Road, Mumbai City 400006 CIN: L51900MH1984PLC033178 Dear Sir/Madam(s), SCRUTINISER’S REPORT Consolidated Report of Scrutinizer on remote e-voting as well as e-voting conducted in relation to the businesses proposed in the Notice of 42" Annual General Meeting (the “AGM’) of the Equity Shareholders of S & T Corporation Limited (the ‘Company’) held on Monday 28t September 2026, at 11:30 a.m. via VC/ OAVM The undersigned being Partner of M P Sanghavi & Associates LLP, Company Secretaries was appointed as Scrutinizer vide letter dated 7% August 2026, to scrutinize and submit consolidated report on votes cast by way remote e-voting and e-voting on the resolution(s) proposed in the Notice of 42% Annual General Meeting (the "AGM’) of the Equity Shareholders of S & T Corporation Limited (the ‘Company’) convened on Monday, 28t September 2026 at 11:30 a.m. via VC/OAVM. Accordingly, I submit my report as under: 1. The Ministry of Corporate Affairs (“MCA”) inter-alia vide 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, September 19, 2024 and September 22, 2025 (collectively referred to as “MCA Circulars”) has permitted holding of Annual General Meetings through Video Conferencing (“VC”) or through Other Audio-Visual Means (“OAVM”), without the physical presence of the Members at a common venue. In compliance with the provisions of Companies Act, 2013 (‘Act’), SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘SEBI Listing Regulations’) and aforesaid MCA Circulars, the AGM of the Company was held via VC/OAVM through facility provided by M/s. MUFG Intime India Private Limited (MUFG Intime). 2. The Notice of AGM, as confirmed by the Company, was sent through electronic mode to those members whose email address were registered with the Company/RTA/ Depositories. The Notice of AGM as part of Annual Report was uploaded on the website of the Company and also on the website of BSE Limited. 3. Pursuant to SEBI Listing regulations and the Act, the Company had provided remote e-voting facility through MUFG Intime, whereby Shareholders of the Company as at the cut-off date of 215 September 2026 were entitled to vote on the resolutions proposed in the Notice of AGM by using remote e-voting facility provided by MUFG Intime India Private Limited (MUFG Intime). 4. The remote e-voting period commenced from Friday, September 25, 2026 at 9.00 a.m. and ended on Sunday, September 27, 2026 at 5.00 p.m. Regd Off: Runwal Anthurium, T-4-602, LBS Marg, Mulund (W), M P SANGHAVI & ASSOCIATES LLP Company Secretaries LLPIN - AAS-2921 Office No.712, Runwal R Square, LBS Road, Mulund West, Mumbai - 400080 Tel: 022 4640 4420 Website. www.mpsanghavi.com 5. Members of the Company, as at cut-off date, who had not voted through remote e-voting, but were present at the AGM were provided the facility of e-voting during the coursc of the AGM and 15 minutes after conclusion of the AGM. 6. After conclusion of AGM on September 28, 2026, | unblocked and downloaded E-voting details from e- voting website of MUFG Intime in presence of Ms. Bhumika Raikwad and Mr. Karthik Shetty, who are not in employment with the Company. They have sign .e d below in confirmation of the votes being unblocked in their presence Ms. Bhumika Raikwad Mr. Karthik Shetty 7. The Management of the Company is responsible for ensuring compliance with the requirements of Act in relation to exercise of voting rights through electronic means. My responsibility as a scrutinizer is restricted to scrutinize, count and submit a report on [Showing first 8,000 characters — download PDF for full document]