Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, The State Trading Corporation of India has informed that the Board of Directors Meeting of the company for consideration and adoption of the Audited Annual Financial Results for the period / year ended on March 31, 2026 will be delayed since the Board of the company is presently incomplete, as the numbers of Directors has fallen below the minimum strength required to constitute the Board. As per Articles of Association of the company, a minimum of four Directors is required to constitute the Board, however, at present, the Company has only two Directors. The date of Board meeting to consider the Annual Audited Financial Results for the year ended on March 31, 2026 will be intimated in due course once the Board is in place.