Enclosed herewith the summary of proceedings of the 42nd Annual General Meeting of the company.

Date: 30th September, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 530495 SUBECT: SUMMARY OF PROCEEDINGS OF 42ND ANNUAL GENERAL MEETING. Dear Sir/Madam, The 42nd Annual General Meeting (‘AGM’) of Stratmont Industries Limited (‘Company’) was held on Wednesday, 30th September, 2026 at 09:00 A.M. (IST), to transact the business as stated in the Notice convening the 42nd Annual General Meeting. In this regard, please find enclosed the Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Annexure A. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 02nd October 2026 and the report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall also be disclosed on or before 02nd October 2026. The AGM concluded at 09:20 A.M (IST). We request you to take the above information on record. Thanking You. Yours Faithfully, For Stratmont Industries Limited Vatsal Agarwaal Director DIN: 07252960 Annexure A SUMMARY OF PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING The 42nd Annual General Meeting (“AGM”) of Stratmont Industries Limited was held on Wednesday, 30th September, 2026 at 09:00 A.M. at the 3rd Floor, Rajarshee Shahu Maharaj Hall, Above Disha Hospital, Opp. Vikas College, Kannamwar Nagar 2, Vikhroli East, Mumbai. The requisite quorum was present at the meeting, and the meeting was called to order. Mr. Vatsal Agarwaal, Director of the Company, presided over the meeting as the Chairperson. The Members were informed about the procedural aspects of the meeting, including the voting process. Members who had already exercised their votes through remote e-voting were not required to vote again at the AGM. Members who had not exercised their votes through remote e-voting were provided with polling papers to cast their votes at the meeting. The voting process was conducted under the supervision of the Scrutiniser. The Chairperson welcomed the Members and addressed the meeting. He expressed his appreciation to the Members for their continued support and briefly outlined the Company's focus on strengthening operations, efficient utilisation of resources, sustainable growth, corporate governance, transparency and regulatory compliance. The Notice convening the AGM and the Annual Report for the financial year ended 31st March, 2026 were taken as read with the consent of the Members. The Audited Financial Statements of the Company for the financial year ended 31st March, 2026, along with the Reports of the Board of Directors and Auditors thereon, were also taken as read. It was informed that the Statutory Auditor's Report did not contain any qualification, reservation, adverse remark or disclaimer requiring specific explanation at the meeting. The following items of business, as set out in the Notice of the AGM, were placed before the Members for consideration and voting: 1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon – Ordinary Resolution. 2. Re-appointment of Mr. Sudhanshu Kumar Binod Kumar Mishra (DIN: 10686675), who retired by rotation and, being eligible, offered himself for re-appointment – Ordinary Resolution. 3. Re-appointment of the Statutory Auditors of the Company – Ordinary Resolution. 4. Appointment of Mr. Abhilash Bhaurao Borkar (DIN: 10797617) as an Independent Director of the Company – Special Resolution. 5. Appointment of Mr. Ashok Kumar Tyagi (DIN: 08473107) as an Independent Director for a second term – Special Resolution. 6. Enhancement of the limit for loans, guarantees and investments by the Company under Section 186 of the Companies Act, 2013 – Special Resolution. 7. Increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013 – Special Resolution. 8. Appointment of M/s. Shravan A. Gupta & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company for a term of five financial years – Ordinary Resolution. The Members who were entitled to vote and had not exercised their vote through remote e-voting were requested to cast their votes through polling papers. There was no requirement for proposing and seconding of the resolutions, and Members were requested to indicate their assent or dissent against each resolution. Mr. Shravan A. Gupta, Practising Company Secretary, was appointed as the Scrutiniser to scrutinise the remote e-voting and voting through polling papers in a fair and transparent manner. The votes received through remote e-voting and at the AGM will be consolidated by the Scrutiniser, who will submit his report to the Chairperson. The voting results along with the Scrutiniser's Report will be declared and disseminated within the applicable statutory timelines and in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI Listing Regulations, where applicable, and Secretarial Standard–2. There being no other business to transact, the 42nd Annual General Meeting was concluded with a vote of thanks to all the Members, Directors, Auditors, Scrutiniser, employees, management and other stakeholders for their participation and support. The 42nd Annual General Meeting was accordingly concluded at 09:20 A.M. Yours Faithfully, For Stratmont Industries Limited Vatsal Agarwaal Director DIN: 07252960