Enclosed herewith the Voting Result and Scrutinizer''s Report for the 42nd Annual General Meeting of the Stratmont Industries Limited.

Date: 02nd October, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 530495 SUBECT: SCRUTINIZER’S REPORT AND VOTING RESULTS OF 42ND ANNUAL GENERAL MEETING. Dear Sir/Madam, We wish to inform that the 42nd Annual General Meeting (‘AGM’) of Stratmont Industries Limited (‘Company’) was held on 30th September, 2026 at 09:00 A.M. (IST) at 3rd Floor, Rajarshee Shahu Maharaj Hall, Above Disha Hospital, Opp. Vikas College, Kannamwar Nagar 2, Vikhroli East, Mumbai, to transact the business as stated in the Notice convening the 42nd Annual General Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We enclosed herewith the outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 42nd AGM of the Company. The Company had appointed CS Shravan A. Gupta, Practising Company Secretary (Membership No. A27484 &COP No. 9990) as the Scrutinizer for remote e-Voting and Voting conducted at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 42nd AGM have been duly approved by the Members with requisite majority. 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 Home Validate General information about company Scrip code 530495 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE473C01025 Name of the company Stratmont Industries Ltd Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 09:00 AM End time of the meeting 09:20 AM Home Validate Scrutinizer Details Name of the Scrutinizer Shravan A Gupta Firms Name Shravan A. Gupta & Associates Qualification CS Membership Number 27484 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 2977 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 38 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statement of the Company for the financial year Description of resolution considered ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18257652 94.8073 18257652 0 100.0000 0.0000 Promoter and Poll 19257652 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19257652 18257652 94.8073 18257652 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 7844246 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7844246 0 0.0000 0 0 0.0000 0.0000 E-Voting 149 0.0107 147 2 98.6577 1.3423 Public- Non Poll 1395982 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1395982 149 0.0107 147 2 98.6577 1.3423 Total Total 28497880 18257801 64.0672 18257799 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Sudhanshu Kumar Binod Kumar Mishra (DIN: 10686675), who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18257652 94.8073 18257652 0 100.0000 0.0000 Promoter and Poll 19257652 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19257652 18257652 94.8073 18257652 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 7844246 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7844246 0 0.0000 0 0 0.0000 0.0000 E-Voting 149 0.0107 147 2 98.6577 1.3423 Public- Non Poll 1395982 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1395982 149 0.0107 147 2 98.6577 1.3423 Total Total 28497880 18257801 64.0672 18257799 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of the Statutory Auditors of the Company % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18257652 94.8073 18257652 0 100.0000 0.0000 Promoter and Poll 19257652 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19257652 18257652 94.8073 18257652 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 7844246 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7844246 0 0.0000 0 0 0.0000 0.0000 E-Voting 149 0.0107 147 2 98.6577 1.3423 Public- Non Poll 1395982 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1395982 149 0.0107 147 2 98.6577 1.3423 Total Total 28497880 18257801 64.0672 18257799 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Abhilash Bhaurao Borkar (DIN: 10797617) as an Independent Director of the Description of resolution considered company % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18257652 94.8073 18257652 0 100.0000 0.0000 Promoter and Poll 19257652 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19257652 18257652 94.8073 182 [Showing first 8,000 characters — download PDF for full document]