Storage technologies & automation Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026. The certificate was filed with BSE Limited on 8th April 2026, confirming the company's adherence to regulatory requirements regarding share dematerialization processes.

Quarterly Compliance Status

The company's registrar and share transfer agent, Integrated Registry Management Services Private Limited, confirmed that no requests for dematerialization or rematerialization of shares were received during the entire Q4FY26 period. This certification covers three monthly periods within the quarter:

Regulatory Framework

The certificate submission is mandated under SEBI (Depositories and Participants) Regulations 2018, specifically Regulation 74(5), which requires companies to report on dematerialization activities quarterly. This regulation ensures transparency in the conversion of physical share certificates to electronic form and vice versa.

Company Details and Submission

The certificate was signed by Cauveramma B B, Company Secretary and Compliance Officer (Membership No: A46064), and submitted to BSE Limited where the company trades under script code 544171. Storage Technologies and Automation Limited, incorporated with CIN L74900KA2010PLC052918, operates in the storage solutions sector with business segments including racking, shelving, automation, structural solutions, and consulting services.

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the company's registrar and share transfer agent, provided monthly confirmations throughout the quarter. The registrar, represented by General Manager S Giridhar, issued separate certificates for each month of Q4FY26, all confirming zero dematerialization or rematerialization requests during the respective periods.

This compliance filing demonstrates Storage Technologies and Automation Limited's commitment to maintaining regulatory standards and transparent reporting of share-related activities to market authorities and stakeholders.

Storage Technologies & Automation Limited announced the outcome of its board meeting held on March 30, 2026, where directors approved a significant related party transaction. The meeting, which commenced at 4:15 PM and concluded at 4:45 PM, addressed key business matters requiring board approval.

Board Meeting Details

The board meeting was conducted in accordance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session was presided over by the company's leadership team and focused on critical business decisions.

Related Party Transaction Approval

The primary agenda item involved the approval of a related party transaction for entering into a sub-lease deed. The board approved the proposed sub-lease of factory premises with related parties, ensuring all regulatory compliance requirements were met.

Regulatory Compliance

The approval process followed strict adherence to regulatory frameworks. The transaction received recommendation from the Audit Committee prior to board consideration, ensuring proper governance protocols were maintained.

Key compliance aspects include:

• Section 188 of the Companies Act, 2013
• Regulation 23 of the SEBI (LODR) Regulations, 2015
• Audit Committee recommendation obtained
• Board resolution passed with due diligence

Corporate Information

The disclosure was signed by Managing Director Mohammad Arif Abdul Gaffar Dor, who digitally authenticated the document on March 30, 2026. The company operates from its registered office in Singanayakanahalli, Yelhanka Post, Bangalore, Karnataka, and specializes in racking, shelving, automation, structural solutions, and consulting services.