Disclosure pursuant to regulation 30 for appointment of Independent Directors, Reappointment of Whole time Director ,Managing Director, Chairman

STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 Date: 29th September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 BSE Script Code/Script ID: 544171/STAL ISIN: INE0RGM01016 Sub: Intimation for Change in Management. Sub: Disclosure pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Appointment of Independent Directors, Reappointment of Whole Time Directors, Reappointment of Managing Director and reappointment of Chairman approved by the members of the Company. In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Members of the Company, at its 16th Annual General Meeting held on Saturday, 26th September, 2026, have, based on the voting results, approved the appointment and re-appointment of the following Directors Please note following Independent Directors have been appointed by the members for the first term of 3 (Three) year commencing from September 26 2026 to September 25th 2029. The brief profile of the Directors is enclosed herewith as ‘Annexure-1’, ‘Annexure-2’, ‘Annexure-3’.  Ms. Bhagya M.G. (DIN:11900200) – Non executive Independent Woman Director.  Mr. A. Harsha (DIN: 11888415) – Non executive Independent Woman Director.  Mr. Mizar Udaya Bhandary (DIN: 10043675) – Non executive Independent Director. Following Whole Time Directors have been re-appointed by the members for the term of 2 (Two) year commencing from November 2nd 2026 to November 1st 2028. The brief profile of the Directors is enclosed herewith as ‘Annexure- 4’, ‘Annexure-5’, ‘Annexure-6’, ‘Annexure-7’.  Mr. Khasim Sait (02943503) as Whole Time Director.  Mr. Numaan Khasim (06752207) as Whole Time Director  Afzal Hussain (07522387) as Whole Time Director  Syed Azeem (07532528) as Whole Time Director 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 Mr. Mohammad Arif Abdulgaffar Dor (02943466) has been re-appointed as Managing Director of the Company for The term of 2 (two) years commencing from November 02, 2026 to November 01, 2028. The brief profile of the Director is enclosed herewith as ‘Annexure-8’. Mr. Hanif Abdul Gaffar Khatri (06396115) has been re-appointed as Executive Director and Chairman of the Company. The brief profile of the Director is enclosed herewith as ‘Annexure-9’. Thanking you For Storage Technologies and Automation Limited Mohammad Arif Abdul Gaffar Dor Managing Director DIN: 02943466 Enclosed: 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 STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING CIN: L74900KA2010PLC052918 ANNEXURE 1 Name of the Director Ms. Bhagya M G Reason for change Appointment as non-executive independent woman Director viz. appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 Type Non-executive independent woman Director Age 53 years Date of Appointment 26.09.2026 Qualification B. Com , ACS Brief Profile Over 32 years of experience in Corporate Governance, Strategy, Risk Management, Investor Relations, Human Resources, Finance, Inventory, Budgeting, Costing, Environment Health & Safety etc. and is conversant with all the business processes of the industry. Her accomplishments include DRHP filing, Due diligence, acquisition, Contract Management and submission of DPR to Government. Directorship held in NIL other companies No of Equity Shares NIL held in the company Information as Ms. Bhagya M G is not debarred from holding the office of director by virtue of any required pursuant to SEBI order or any other such authority BSE Circular with ref. LIST/COMP/14/2018- Relationship Between None Directors/ KMP inter- 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 2 Name of the Director Ms. A. Harsha Reason for change Non-executive independent woman Director viz. appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 Type Non-executive independent woman Director Age 45 years Date of Appointment 26.09.2026 Qualification B. Com , FCS Expertise Over 10 years’ experience in Corporate Governance, Company Law, SEBI & Securities Laws, Listing Compliance, Corporate Secretarial Functions, Risk Management, Regulatory Compliance, Board & Committee Processes, and IPO & Capital Market Compliance, Finance & Accounts, Business Strategy, Corporate Management, Financial Planning, Risk Management, Manufacturing Operations and Business Development Directorship held in NIL other companies No of Equity Shares NIL held in the company Information as Ms. A. Harsha is not debarred from holding the office of director by virtue of any SEBI required pursuant to order or any other such authority BSE Circular with ref. LIST/COMP/14/2018- Relationship Between None Directors/ KMP inter- 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 3 Name of the Director Mizar Udaya Bhandary Reason for change Non-executive Independent Director viz. appointment, resignation, removal, death or otherwise Date of appointment & 26.09.2026 term of appointment Appointment for a term of term of 3 (three) year commencing from September 26th 2026 to 25th September 2029 Type Non-executive Independent Director Age 55 years Date of Appointment 26.09.2026 Qualification B. Com , MBA Expertise M. Udaya Bhandary is an IICA-qualified Independent Director with 30+ years of experience in IT, digital transformation, governance and strategic leadership. He has held senior leadership roles with expertise in technology, ESG, risk management and regulatory compliance. He brings strong board advisory experience and a proven track record in leading large-scale digital transformation initiatives. Directorship held in NIL other companies No of Equity Shares NIL held in the company Information as M. Udaya Bhandary is not debarred from holding the office of director by virtue of any required pursuant to SEBI order or any other such authority BSE Circular with ref. LIST/COMP/14/2018- Relationship Between None Directors/ KMP inter- 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 || CON [Showing first 8,000 characters — download PDF for full document]