Evoting results and scrutinizers report for the AGM for the financial year ended 2025-26

STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 Date: 29th September 2026 To , The Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Script Code/Script ID: 544171/STAL ISIN: INE0RGM01016 Dear Sir, Sub: Submission of Voting Results, Report of the Scrutinizer for scrutinizing the e-Voting of AGM under Regulation 30 read with para, A of Part A of Schedule III, Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. This is with reference to the Regulation 30 read with para, A of Part A of Schedule III, Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and our intimation dated 1st September 2026, for convening of AGM of the Company today, i.e. on Saturday, 26th September 2026 at 03:00 p.m. Kindy be informed that the AGM of the Company has been duly convened today and all the resolutions proposed have approved with requisite majority. Enclosed herewith the results of e-Voting and the report of the Scrutinizer dated 28.09.2026 submitted by Mr. Ajay Madaiah B B, Practicing Company Secretary, having membership no. A28904. In this regard, please find enclosed the following: 1) Voting Results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the AGM - Annexure A. 2) The Scrutinizer's Report dated September 28, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and any amendment made thereof - Annexure B. The AGM was concluded at 3.50 p.m. The voting results along with the Scrutinizer’s Report will be made available on the website of the Company at https://racksandrollers.com/investors/ as well as on the website of the National Securities Depository Limited at www.evoting.nsdl.com. These disclosures are being made in terms of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44(3), other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended. For Storage Technologies and Automation Limited Mohammad Arif Abdul Gaffar Dor Managing Director DIN: 02943466 Enclosed: as above CIN: L74900KA2010PLC052918 REGISTERED ADDRESS: RacksAndRollers.com :WEB 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 STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 Annexure A 16th Annual General Meeting Voting Results Date of the Annual General Meeting Saturday, Sept 26, 2026 Total number of shareholders on record date 1156 (19th Sept 2026) No. of shareholders present in the meeting either in person or through proxy Promoter and Promoter Group 7 Public 9 For Storage Technologies and Automation Limited Mohammad Arif Abdul Gaffar Dor Managing Director DIN: 02943466 Enclosed: as above CIN: L74900KA2010PLC052918 REGISTERED ADDRESS: RacksAndRollers.com :WEB 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 STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 ANNEXURE – CONSOLIDATED VOTING RESULTS Resolution No. 1 – Ordinary Resolution: To receive, consider and adopt (a) the audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 and the report of the Auditors thereon. No. of % of Votes No. of No. of No. of votes % of votes in % of Votes polled on votes – Category Mode of voting shares votes – favour on against on outstanding in held p o l led again votes polled votes polled shares favour (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (1) (2) (4) (5) 00 00 00 903360 903360 E-Voting 0 100.0000 0 0 100.0000 0.0000 Promoter 9033600 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 903360 903360 Total 9033600 0 100.0000 0 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 502400 0 0.0000 0 0 0.0000 0.0000 Institutio ns Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 502400 0 0.0000 0 0 0.0000 0.0000 E-Voting 40000 1.2107 39200 800 98.0000 2.0000 Public- 3304000 Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if ns applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3304000 40000 1.2107 39200 800 98.0000 2.0000 1284000 907360 907280 Total Total 0 0 70.6667 0 800 99.9912 0.0088 Whether resolution is Pass or Not. Yes CIN: L74900KA2010PLC052918 REGISTERED ADDRESS: RacksAndRollers.com :WEB 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 STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 Resolution No. 2 – Ordinary Resolution To appoint Mr. Syed Azeem (DIN: 07532528), who retires by rotation, as a Director and, being eligible, offers himself for re- appointment. % of Votes No. of of No. of No. of % of votes in % of Votes polled on votes votes Category Mode of voting shares votes favour on against on outstanding – in – held p o l l e d votes polled votes polled shares favour again (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 90336 90336 E-Voting 00 100.0000 00 0 100.0000 0.0000 Promote 903360 Poll 0 0.0000 0 0 0.0000 0.0000 r and 0 Promote Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 r Group 903360 90336 90336 Total 0 00 100.0000 00 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 502400 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 502400 0 0.0000 0 0 0.0000 0.0000 E-Voting 40000 1.2107 39200 800 98.0000 2.0000 Public- 330400 Poll 0 0.0000 0 0 0.0000 0.0000 Non 0 Postal Ballot (if Instituti applicable) 0 0.0000 0 0 0.0000 0.0000 330400 Total 0 40000 1.2107 39200 800 98.0000 2.0000 128400 90736 90728 Total Total 00 00 70.6667 00 800 99.9912 0.0088 Whether resolution is Pass or Not. Yes CIN: L74900KA2010PLC052918 REGISTERED ADDRESS: RacksAndRollers.com :WEB 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 STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 Resolution No. 3 – Ordinary Resolution To appoint Mr. Hanif Abdul Gaffar Khatri (DIN: 06396115), who retires by rotation, as a Director and, being eligible, offers himself for re-appointment. % of Votes No. of of No. of No. of % of votes in % of Votes polled on votes votes Category Mode of voting shares votes favour on against on outstanding – in – held p o l l e d votes polled votes polled shares favour again (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 43200 43200 E-Voting 00 47.8215 00 0 100.0000 0.0000 Promote 903360 Poll 0 0.0000 0 0 0.0000 0.0000 r and 0 Promote Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 r Group 903360 43200 43200 Total 0 00 47.8215 00 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0. 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