Storage Technologies And Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Financial Statements for the first half year ended 30th September 2026 and the Limited Review Report thereon.

STORAGE TECHNOLOGIES AND AUTOMATION LIMITED RACKING || SHELVING || AUTOMATION || STRUCTURAL || CONSULTING Date: 4th November 2026 The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 BSE Script Code/Script ID: 544171/STAL ISIN: INE0RGM01016 Sub: Prior Intimation of Board Meeting under Regulation 29 and 30 of SEBI LODR 2015 Pursuant to the Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 11th day of November 2026 inter alia to transact the following business: 1) To consider and approve the Standalone and Consolidated Financial Statements for the first half year ended 30th September 2026 and the Limited Review Report thereon. 2) Other Business For Storage Technologies and Automation Limited Cauveramma B B Company Secretary & Compliance Officer Membership No: F14273 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