Applicability of Annual Compliance Report for FY26

S&T Corporation Limited has filed a formal declaration with BSE Limited regarding the non-applicability of Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The official communication, submitted on April 15, 2026, at 12:57:05 IST, was addressed to the Manager – CRD at BSE Limited for scrip code 514197.

Regulatory Exemption Framework

Under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities with paid-up equity share capital not exceeding Rs. 10 crores and net worth not exceeding Rs. 25 crores as on the last day of the previous financial year are exempt from various corporate governance provisions. These exemptions cover Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27 and specific clauses of Regulation 46 and Schedule V.

Current Financial Position

Based on the company's financial position as of March 31, 2025, S&T Corporation Limited qualifies for the exemption from Annual Secretarial Compliance Report submission:

Parameter: Amount (Rs. Crores) Threshold (Rs. Crores) Status Paid-up Equity Share Capital: 6.36 10.00 Below Threshold Net Worth: 13.03 25.00 Below Threshold

Official Filing Communication

The formal declaration states that since the company's paid-up share capital and net worth as at March 31, 2025, being Rs. 6.36 crores and Rs. 13.03 crores respectively, were below the prescribed threshold, the requirement of submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI Listing Regulations for the year ended March 31, 2026, will not be applicable to the company.

Filing Authorization

The declaration was digitally signed by Ajay Surendra Savai, Managing Director (DIN: 01791689), confirming the company's compliance with SEBI disclosure requirements while availing regulatory exemptions available to smaller listed entities. The filing emphasizes the company's continued adherence to regulatory frameworks under the SEBI Listing Regulations.

Corporate Information

S&T Corporation Limited operates under CIN: L51900MH1984PLC033178 and maintains its registered office at 195, Walekshwar Road, Teen Batti, Mumbai 400 006. This filing represents the company's proactive approach to regulatory compliance and transparent communication with stock exchanges regarding applicable exemptions.

S&T Corporation Limited has submitted its quarterly confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended March 31, 2026. The regulatory filing was made to BSE Limited on April 15, 2026, ensuring compliance with mandatory disclosure requirements.

Regulatory Compliance Certificate

The company submitted the confirmation certificate as required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate covers the fourth quarter and year ended March 31, 2026, demonstrating the company's adherence to regulatory frameworks governing securities dematerialisation.

Parameter: Details Regulation: SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5) Period Covered: Fourth quarter and year ended March 31, 2026 Certificate Date: April 3, 2026 Submission Date: April 15, 2026 Scrip Code: 514197

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.) served as the Registrar and Share Transfer Agent (RTA) for this compliance process. The RTA issued the confirmation certificate dated April 3, 2026, which was subsequently submitted to the stock exchange by S&T Corporation Limited.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. MUFG Intime India confirmed that all securities were accepted or rejected appropriately and that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Dematerialisation Process Compliance

The RTA's confirmation covers several critical aspects of the dematerialisation process:

Securities received for dematerialisation were confirmed or rejected within prescribed timelines

Security certificates received were mutilated and cancelled after due verification by the depository participant

The names of the depositories have been substituted in the register of members as the registered owner

All processes were completed within the regulatory framework established by SEBI

Management Authorization

Managing Director Ajay Surendra Savai (DIN: 01791689) digitally signed the submission on April 15, 2026. The document was submitted to BSE Limited's Manager - CRD department, requesting the exchange to take the compliance certificate on record.

This quarterly submission demonstrates S&T Corporation Limited's commitment to maintaining regulatory compliance and transparency in its securities handling processes, ensuring investor protection through proper adherence to SEBI's depositories regulations.

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