Schedule of Analyst/Investor Meet(s)

Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial year 2024-2025. The Annual Report along with the Notice convening the 18th Annual General Meeting is also uploaded on the Company's website and can be accessed at: https://www.hasjuicebar.com/complete-copy-of-annual-report.html

Appointment of Secretarial Auditor for a term of five years

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015, we enclose copy of Annual Report together with Notice of the 41st Annual General Meeting of the members of S&T Corporation Limited to be held on Friday, the 26th day of September 2025 at 3:00 P.M. through video Conferencing ('VC')/other Audio-Visual Means ('OAVM') with deemed location as the registered office of the company at 195, Walkeshwar Road, Mumbai 400 006

Newspaper Publication regarding Notice of the 64th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 25, 2025 at 12:30 pm.

In accordance to Regulation 47 and 30 of SEBI (LODR), 2015, we have published the details of forthcoming Forty First Annual General Meeting, E-Voting and other information post dispatch of Annual Report for the Financial Year 2024-2025 in the newspaper viz. The Free Press Journal (English) and Navshakti (Marathi)

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

Newspaper Publication as per Regulation 30 & 47 of SEBI(LODR), 2015 - Intimation of 38th Annual General Meeting

Newspaper publication for AGM Intimation

Post Dispatch Newspaper Publication of 8th Annual General Meeting