S & T Corporation Share Price

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In line with recent amendment to SEBI Listing Regulations we further disclose the following for the 3rd quarter of FY 2024-25 and nine months ended on 31st December 2024(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(iii) Disclosure of Related Party transaction - Not Applicable for the period(iv) Statement of impact of Audit Qualification for Audit Report with Modified Opinion - Not Applicable as the Auditors report is not with Modified Opinion The Board Meeting commenced at 06:45 p.m. & concluded at 07:15 p.m

Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulation 2015 please find en-closed the copies of newspaper advertisement published on 29th January 2025 in the newspaper Active Times (English Newspaper) and Mumbai Lakshadeep(Marathi Newspaper) regarding publishing of Standalone & Consolidated Financial Results of the Company for the third quarter of FY 2024-25 and nine months ended on December 31 2025 which were approved and taken on record by the Board of Directors in their meet-ing held on January 27 2025.

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Monday January 27 2025 had based on recommendation of the Audit Committee approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the third quarter of FY 2024-25 and nine months ended on December 31 2024. Copy of Standalone and Consolidated Unaudited Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 06:45 p.m. & concluded at 07:15 p.m.

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Monday January 27 2025 had based on recommendation of the Audit Committee approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the third quarter of FY 2024-25 and nine months ended on December 31 2024. Copy of Standalone and Consolidated Unaudited Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 06:45 p.m. & concluded at 07:15 p.m.

S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 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 Monday January 27 2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Limited Reviewed Financial Result of the Company for the 3rd quarter of FY 2024-25 and nine months ended on 31st December 2024. Please note that the trading window for dealing in securities of the Company which is closed from January 1 2025 in pursuance of Insider Trading Code of the Company shall remain closed until January 29 2025.