Storage Technologies & Automation Storage Technologies & Automation appointed Syed Azeem as chief executive officer and Sk Samim Riaz as chief financial officer. The appointments take effect on November 2, 2026.

The board approved the management changes in a meeting held on September 1, 2026. The company also recommended the reappointment of several directors at its ensuing annual general meeting.

Key Management Appointments

Syed Azeem will serve as CEO for a two-year term ending November 1, 2028. He is also being reappointed as a whole-time director for a three-year term from September 26, 2026, to September 25, 2029. Azeem holds 7,20,000 equity shares in the company.

Sk Samim Riaz joins as CFO effective November 2, 2026. Riaz brings over 22 years of experience in financial management, treasury, and working capital management. He has managed the finance function at the company since April 2017.

Board Reappointments

The board recommended the reappointment of the following directors liable to retire by rotation:

• Syed Azeem
• Hanif Abdul Gaffar Khatri

Hanif Abdul Gaffar Khatri is also being reappointed as executive director and chairman for a two-year term from September 26, 2026, to September 25, 2028.

Mohammad Arif Abdul Gaffar Dor is being reappointed as managing director for a two-year term from November 2, 2026, to November 1, 2028. He holds 13,50,000 equity shares.

New Independent Directors

The board recommended the appointment of three non-executive independent directors for their first three-year terms commencing September 26, 2026:

• Bhagya M.G. (Non-executive Independent Woman Director)
• A. Harsha (Non-executive Independent Woman Director)
• Mizar Udaya Bhandary (Non-executive Independent Director)

Other Whole-Time Directors

The following individuals are being reappointed as whole-time directors for a three-year term from September 26, 2026, to September 25, 2029:

• Khasim Sait (holds 9,00,000 shares)
• Numaan Khasim (holds 5,40,000 shares)
• Afzal Hussain (holds 7,20,000 shares)

Khasim Sait is the father of Afzal Hussain and Numaan Khasim. Mohammad Arif Abdul Gaffar Dor is the brother of Hanif Abdul Gaffar Khatri.

Auditors

The board reappointed ABM & Associates as secretarial auditor for FY27. It also approved M/s MUV & Co as internal auditors for the same fiscal year.

Storage Technologies & Automation updated its key managerial personnel details following the elevation of its Company Secretary to Fellow status. The change reflects professional advancement within the company’s compliance framework.

Ms. Cauveramma B B, who serves as the Company Secretary and Compliance Officer, was elevated from Associate Company Secretary (ACS) to Fellow Company Secretary (FCS). This transition occurred under the purview of the Institute of Company Secretaries of India (ICSI).

Regulatory Disclosure

The company made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the BSE Limited on August 25, 2026.

The elevation signifies a higher tier of professional membership within the ICSI. Ms. Cauveramma continues to hold her designation as Company Secretary and Compliance Officer at the firm.

Updated Membership Details

The updated membership details for Ms. Cauveramma B B are effective from August 25, 2026. The specific changes in membership identification are outlined below.

This administrative update ensures that the company’s regulatory filings reflect the current professional standing of its compliance officer. No financial metrics or operational changes were reported alongside this disclosure.