Outcome of the Board meeting held on 7th August 2026

August 7, 2026 The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Ref.: Scrip Code - 514197 Sub: Intimation under Regulations 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 7, 2026, had, based on recommendations of the Audit Committee, considered and approved Unaudited Financial Results of the Company both on Standalone and Consolidated Operations for the 1st Quarter for financial year ended 2026-27 and Three months ended on June 30, 2026. Copy of Unaudited Standalone and Consolidated Financial results along with Limited Review Reports thereon issued by the Statutory Auditors thereon are enclosed herewith Annexure-A. Further at the said meeting, the Board of Directors, based on recommendations of the Nomination & Remuneration Committee, approved appointment of Ms. Akanksha Motwani, an Associate Member of Institute of Company Secretaries of India (ACS - 62491), as Company Secretary & Compliance officer of the Company and Key Managerial Personnel with effect from August 7, 2026. Relevant detailed, in connection with appointment of Company Secretary, pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure B. In line with recent amendment to SEBI Listing Regulations, we further disclose the following: (i) Statement on Deviation or Variation for Proceeds of Issues – Not Applicable as there was no fund raise by the Company (ii) Disclosure of outstanding default on loans and debt securities – Not Applicable as there is no default The aforesaid meeting commenced at 3.00 p.m. and concluded at 3:50 p.m. The above announcement is also being uploaded and will be available on the website of the Company at www.stcl.co.in. Kindly take the same on records. Thanking You. For S & T Corporation Limited Ajay Surendra Savai Managing Director DIN: 01791689 Encl. As above Annexure A M L R AND ASSOCIATES LLP INDIA CHARTERED ACCOUNTANTS 214, 2nd Floor, Parekh Market Building, Next To Kennedy Bridge, Opera House, Mumbai - 400 004. Tel.: 022 4971 1927 Email : info@mrafinance.com Independent Auditors Review Report to the Board of Directors of S & T CORPORATION LIMITED We have reviewed the accompanying statement of unaudited financial results of S & T CORPORATION LIMITED for the quarter ended 30" June 2026 and year to date from April 1, 2026 Lo June 30, 2026 (The Statement) attached herewith being submitted by the company pursuant to the requirements of Regulation 33 & 52 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (The Listing Regulations) for disclosures regarding Public Shareholding & Promoter Group Shareholding & have not been audited by us this statement is the responsibility of the Company's Management and has been approved by the Board of Directors. This statement, which is the responsibility of the company's management & approved by the company's board of directors, has been prepared in accordance with the recognition & measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) Interim Financial Reporting prescribed under section 133 of the companies act 2013 as amended, read with relevant rules issued thereunder & other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent auditor of the entity issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consist of making inquiries, primarily of persons responsible for financial & accounting matters, & applying analytical & other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on auditing & consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit, accordingly we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition & measurement principles laid down in aforesaid Indian Accounting Standards (Ind AS) specified under section 133 of the companies act 2013 as amended, read with relevant rules issued thereunder & other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the listing regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. Yours Faithfully, For MLR AND ASSOCIATES Chartered Accountants Firm’s Registration No: 138605W/100240 MANISH ~ Digitallysigned LALCHAND P/ MAtteH RANKA RANKA CA Manish Ranka Partner M No: 132723 Date:07/08/2026 UDIN: 261327230FIPEZ877Z Place: Mumbai M L R AND ASSOCIATES LLP INDIA CHARTERED ACCOUNTANTS 214, 2nd Floor, Parekh Market Building, Next To Kennedy Bridge, Opera House, Mumbai - 400 004. Tel.: 022 4971 1927 Email : info@mrafinance.com Independent Auditor's Review Report to the Board of Directors of S& T CORPORATION LIMITED independent Auditor's Review Report On consolidated unaudited quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of S & T CORPORATION LTD ("the Parent’) and its subsidiary (the Parent and its subsidiary together referred to as "the Group") for the quarter ended 30/06/2026 & for the period from 01/04/2026 to 30/06/2026 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit.Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4, The Statement includes the results of the following entity: SSAVAI SMART ABODES LLP (subsidiary) M L R AND ASSOCIATES LLP CHARTERED ACCOUNTANTS 214, 2nd Floor, Parekh Market Building, Next To Kennedy Bridge, Opera House, Mumbai - 400 004. Tel.: 022 4971 1927 Email : info@mrafinance.com 5. Based on our review conducted and procedures performed [Showing first 8,000 characters — download PDF for full document]