S & T Corporation Limited

Regulatory Basis for Exemption

The exemption is claimed under Regulation 15(2) of the SEBI LODR Regulations. This regulation states that specific corporate governance provisions, including those related to Related Party Transactions (Regulation 23), do not apply to listed entities that meet certain size criteria.

Financial Thresholds and Qualification

As of the last day of the previous financial year (March 31, 2025), the company's paid-up equity share capital did not exceed ₹10 Crores and its net worth did not exceed ₹25 Crores. Since both financial metrics were below the stipulated thresholds, the company qualifies for the exemption from submitting RPT disclosures.

Parties Involved and Communication

The disclosure is addressed to the Manager - CRD of BSE Limited at their Mumbai office. The company requests that this communication be taken on record.

Signatory and Company Details

The letter is digitally signed by Ajay Surendra Savai, the Managing Director (DIN: 01791689), on behalf of S & T Corporation Limited. The company's registered office is located at 195, Walkeshwar Road, Teen Batti, Mumbai - 400 006, India.