S & T Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve unaudited Financials Results for the Second Quarter and half year ended 30th September 2026

04-11-2026 The Manager –CRD BSE Limited Phiroze Jeejeebhoy Towers, Fort, Mumbai - 400001 Ref.: Scrip Code – 514197 Sub: Notice of Meeting of Board of Directors Dear Madam/Sir, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 inter alia to consider and approve, the Unaudited Standalone and Consolidated Limited Reviewed Financial Result of the Company for the Second quarter of FY 2026-27 and half year ended 30th September 2026. Please note that the trading window for dealing in securities of the Company which has been closed since October 1, 2026, in pursuance of Insider Trading Code of the Company, shall remain closed until 48 hours from date of declaration of results. Request you to kindly take the same on record. Thanking you, Yours faithfully For S & T Corporation Limited Ajay Surendra Savai Managing Director DIN: 01791689