S&T CORPORATION LTD.

S & T Corporation Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from the closing hours of June 30, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter of FY 2026-27, ending on June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

S & T Corporation Limited has announced the non-applicability of the requirement to submit Related Party Transaction disclosures under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the financial year ended March 31, 2026. This exemption is due to the company's financial metrics falling below the thresholds specified in Regulation 15(2) of SEBI Listing Regulations. As of March 31, 2025, the company's Paid-up Equity Share Capital did not exceed ₹10 Crores and its Net Worth did not exceed ₹25 Crore, making it exempt from certain corporate governance provisions, including RPT disclosures.

S & T Corporation Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Both standalone and consolidated operations were considered and approved. The company also received an unqualified report from its Statutory Auditors on these financial results. Furthermore, the company confirmed that there was no fund raise, no outstanding defaults on loans or debt securities, and that disclosures for related party transactions were not applicable as the company did not meet the prescribed threshold. The auditor's report was also noted to be without a modified opinion.

S & T Corporation Limited's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for both Standalone and Consolidated Operations for the fourth quarter and the financial year ended March 31, 2026. The company also submitted an Unqualified Report from its Statutory Auditors on these financial results. Additionally, the company confirmed that there were no deviations or variations for proceeds of issues, no outstanding defaults on loans or debt securities, and related party transaction disclosures were not applicable as the company does not meet the prescribed threshold. The audit report also did not have a modified opinion.

S & T Corporation Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of results.

According to a disclosure sent to the Bombay Stock Exchange (BSE) by S & T Corporation Ltd, the entire Promoter and Promoter Group shareholding in the company as of March 31, 2026, are not encumbered directly or indirectly. The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Promoter and Promoter Group individuals listed in the disclosure hold a significant portion of the company's paid-up capital.

S & T Corporation Ltd has received a disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mr. Ajay Surendra Savai, a promoter of the company, has acquired 41,90,080 equity shares of Rs. 2 each, comprising of 13.16% of the paid-up capital of the company. This acquisition was through transmission of shares from his late father, Mr. Surendra Savai. Consequently, Mr. Ajay Surendra Savai's shareholding has increased to 24.72% of the paid-up capital of the company.

S & T Corporation Ltd has disclosed under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 that Ajay Surendra Savai, son of Late Shri Surendra Savai, has transmitted 41,90,080 Equity Shares of Rs. 2 each, comprising of 13.16% of Paid-up Capital of the Company. This has increased Ajay Surendra Savai's shareholding to 78,70,068 Shares, or 24.72% of Paid-up Capital of the Company.

S & T Corporation Ltd. announced the unaudited financial results for the third quarter of FY 2025-26 and nine months ended on December 31, 2025. The company has commenced operations in a new business segment relating to Trading of Textiles. The new segment is in the initial stage of operations. The segment information has been disclosed in accordance with the requirements of Ind AS 108 - Operating Segments. The financial results include the performance of this new segment from the date of commencement. The company's auditor, M L R AND ASSOCIATES LLP INDIA CHARTERED ACCOUNTANTS, has conducted a review of the statements and expressed a conclusion that the accompanying statement prepared in accordance with the recognition & measurement principles laid down in Ind AS 34, 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 any material misstatement.

S & T Corporation Ltd has announced its unaudited financial results for the third quarter of FY 2025-26. The company has commenced operations in a new business segment relating to Trading of Textiles. The new segment is in the initial stage of operations. The segment information has been disclosed in accordance with the requirements of Ind AS 108 - Operating Segments. The financial results include the performance of this new segment from the date of commencement. The company's Board of Directors approved the unaudited financial results on Standalone operations and Consolidated Financial Statements along with its Subsidiary Ssavai Abodes LLP (95% stake). The review report was issued by the Statutory Auditor, M L R AND ASSOCIATES LLP.