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27/01/2025 19:39

S & T Corporation Lt - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January 2025

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Monday January 27, 2025 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the third quarter of FY 2024-25 and nine months ended on December 31, 2024. Copy of Standalone and Consolidated Unaudited Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors is enclosed herewith. \r\nThe Board Meeting commenced at 06:45 p.m. & concluded at 07:15 p.m. \r\n\r\n