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Storage Technologies and Automation Limited’s board of directors includes Managing Director Mohammad Arif Abdul Gaffar Dor, appointed in March 2010 and holding 13,50,000 shares, and Chairman and Executive Director Hanif Abdul Gaffar Khatri, who joined the board in June 2016. Other directors are Whole Time Directors Syed Azeem, Afzal Hussain, Nuuman Khasim, and Khasim Sait, all appointed in March 2010. Several familial relationships exist among the directors, including brothers Mohammad Arif Abdul Gaffar Dor and Hanif Abdul Gaffar Khatri, and brothers Afzal Hussain and Nuuman Khasim, who are also father and sons with Khasim Sait. All directors were re-appointed on November 2, 2026, for a term concluding November 1, 2028.

Storage Technologies and Automation Limited informed the BSE Limited that the trading window for its designated persons and insiders will be closed from October 1, 2026, until 48 hours after a board meeting to consider and approve the company`s financial results for the half-year ending September 30, 2026.

Storage Technologies and Automation Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, for the purpose of the company`s 16th Annual General Meeting, scheduled to be held on September 26, 2026, in Bangalore.

Storage Technologies and Automation Limited announced several key leadership changes effective November 2, 2026. Mohammad Arif Abdul Gaffar Dor was reappointed Managing Director for a term through November 1, 2028, while Hanif Abdul Gaffar Khatri remains Chairman and Executive Director for the same period. Syed Azeem has been appointed Chief Executive Officer and reappointed as a Whole Time Director, also with a term ending November 1, 2028. S. K. Samim Riaz joins the company as Chief Financial Officer and Key Managerial Personnel. Mr. Dor and Mr. Khatri are brothers. ABM&Associates was re-appointed as the company’s Practicing Company Secretaries. Syed Azeem holds 720,000 shares in the company, and Mohammad Arif Abdul Gaffar Dor holds 1,350,000 shares.

Hanif Abdul Gaffar Khatri has been re-appointed Chairman and Executive Director, and Mohammad Arif Abdul Gaffar Dor re-appointed Managing Director, both for two-year terms effective November 2, 2026, until November 1, 2028. SK Samim Riaz has been appointed as Chief Financial Officer, effective November 2, 2026, bringing over 22 years of experience in financial management. Khatri and Dor are brothers. ABM & Associates and MUV & Co. have been re-appointed as statutory auditors for the fiscal year 2026-27, effective September 1, 2026, providing services including audit, compliance, and corporate law matters.