Enclosed herewith the attachment in regard with the board meeting outcome for the meeting held on 24th October, 2026.

October 24, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530495 Sub: Board Meeting Outcome and Disclosure Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Stratmont Industries Limited (“Company”), based on the recommendation of the Nomination and Remuneration Committee, at its meeting held today i.e 24th October, 2026, has inter alia: 1. Considered and approved the appointment of Mr. Arjun Kharva (DIN: 12017552) as Additional Director in the category of Executive Director of the Company, subject to required approval. The Company confirms that Mr. Arjun Kharva is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. The requisite disclosures and particulars of Mr. Arjun Kharva (DIN: 12017552), as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI circulars, are enclosed as Annexure I. 2. Considered and approved the appointment of Ms. Tejashree Sonar (Membership No.: A76048) as the Company Secretary and Compliance Officer of the Company and designated her as a Key Managerial Personnel (KMP), with effect from 24th October, 2026, pursuant to the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Considered and approved the appointment of Mr. Arjun Kharva as the Chief Financial Officer (CFO), Key Managerial Personnel of the Company with effect from 24th October, 2026, pursuant to the applicable provisions of the Companies Act, 2013, and the rules made thereunder. The requisite disclosures and particulars relating to the aforesaid appointments, as applicable, are enclosed herewith as Annexure III. Further, consequent to Appointment of Company Secretary and Compliance Officer, updated contact details of Key Managerial Personnel who have been severally authorised to determine materiality of an event or information and for the purpose of making requisite disclosure to stock exchanges in terms of Regulation 30(5) of the SEBI Listing Regulations are given below: Name Designation Contact Details Ms. Tejashree Company Secretary and Email: stratmontindustriesltd@gmail.com Sonar Compliance Officer Mr. Sudhanshu Managing Director Email: stratmontindustriesltd@gmail.com Kumar Mishra The meeting commenced at 04:30 P.M and concluded at 05:00 P.M You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Stratmont Industries Limited Vatsal Agarwaal Director DIN: 07252960 Place: Mumbai ANNEXURE I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Disclosure Information of such event(s) Requirements 1. Name of the Director Mr. Arjun Kharva 2. Reason for change viz. Based on the recommendation of the Appointment or Nomination and Remuneration Committee, Reappointment, the Board of Directors has approved the Cessation, appointment of Mr. Arjun Kharva as an resignation, removal, Additional Director in the category of death or otherwise Executive Director, subject to approval of the Members of the Company. 3. Effective date and Term Date of appointment: 24th October, 2026. of appointment. Terms: Mr. Arjun Kharva is appointed as an Additional Director in the category of Executive Director subject to approval of the Members. He shall liable to retire by rotation. 4. Brief profile (In case Mr. Arjun Kharva possesses a sound Appointment) understanding of financial management, business operations and corporate affairs. His analytical skills, business acumen and strategic perspective are expected to contribute to the Company’s financial planning, effective financial management and overall growth. 5. Disclosure of Not related relationships between directors (In case Appointment) 6. Information as required Mr. Arjun Kharva is not debarred from pursuant to BSE Circular holding the office of director by virtue of any No. order of the Securities and Exchange Board LIST/COMP/14/2018- of India or any other such authority as 19 dated June 20, 2018 required under the circulars. and applicable SEBI requirements ANNEXURE II Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Disclosure Information of such event(s) Requirements 1. Name of the Director Ms. Tejashree Sonar 2. Reason for change viz. Based on the recommendation of the Appointment or Nomination and Remuneration Committee, Reappointment, the Board of Directors has approved the Cessation, appointment of Ms. Tejashree Sonar as the resignation, removal, Company Secretary and Compliance Officer death or otherwise a Whole-Time Key Managerial Personnel (KMP) of the Company. 3. Effective date and Term The board has appointed Ms. Tejashree of appointment. Sonar on recommendation of Nomination and Remuneration Committee with effect from 24th October, 2026. 4. Brief profile (In case Ms. Tejashree Sonar possesses a sound Appointment) understanding in the areas of corporate laws, securities laws, and finance. She has extensive expertise in corporate compliance, secretarial matters, regulatory filings, and corporate governance, and possesses sound knowledge of the Companies Act, SEBI regulations, and other allied laws. His experience enables him to effectively advise on legal and regulatory matters while ensuring adherence to applicable statutory and compliance requirements. 5. Disclosure of Not related relationships between directors (In case Appointment) ANNEXURE III Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Disclosure Information of such event(s) Requirements 1. Name of the Director Mr. Arjun Kharva 2. Reason for change viz. Based on the recommendation of the Appointment or Nomination and Remuneration Committee Reappointment, and approval of Audit Committee, the Board Cessation, of Directors has approved the appointment resignation, removal, of Mr. Arjun Kharva as Chief Financial death or otherwise Officer (Key Managerial Personnel) of the Company. 3. Effective date and Term Date of appointment: 24th October, 2026 of appointment. Term of Appointment: Full-time 4. Brief profile (In case Mr. Arjun Kharva possesses a sound Appointment) understanding of financial management, business operations and corporate affairs. His analytical skills, business acumen and strategic perspective are expected to contribute to the Company’s financial planning, effective financial management and overall growth. 5. Disclosure of Not Related relationships between directors (In case Appointment)