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