S&T CORPORATION LTD. - Outcome Of The Board Meeting Held On November 11, 2020

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Wednesday, the November 11, 2020, at its registered office has inter-alia, considered and approved the following matters: <BR> <BR> 1. Quarterly Financial Results<BR> 2. Change of designation of Mr. Ajay Savai as Chairman and Managing Director