S&T CORPORATION LTD. - Board Meeting Outcome for Disclosure Under Regulation 30 - Change In Auditor And Appointment Of Director

Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the Meeting held today i.e. on July 8, 2024; - Approved, based on the recommendation of Audit Committee, the appointment of M/s. GPATS & Co, Chartered Accountants (Firm Registration No.151843W) a Peer Reviewed Firm, as Statutory Auditor of the Company for FY 2024-25, in casual vacancy caused due to resignationc of Statutory Auditor subject to shareholders approval - Approved, based on recommendations of Nomination and Remuneration Committee, the appointment of Mr. Tejas Shah (DIN 00079082), as an Additional Director in the category of Non-Executive Non-Independent Director, subject to regularization in Annual General Meeting