S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 9 2024 inter alia to consider and approve the Unaudited Limited Reviewed Financial Result of the Company for the 1st quarter of FY 2024-25 ended on 30th June 2024. Please note that the trading window for dealing in securities of the Company which is closed from July 1 2024 in pursuance of Insider Trading Code of the Company shall remain closed until August 11 2024.