Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

STgt ATMONT INDUST'FIIES LIMITED Corporate OffIce: 303, ToMwuemr Ab,a Pi, eMnianhsaurlaas Bhutrsai-n 4e0ss0 0P1a3rk, G.K. Marg, Lower Parel, STRATMONT Tel.: 022-44505596. August 05, 2026 The General Manager Listing Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, DalaI Street, Mumbai– 400001 Scrip Code: 530495 sub: InRteimquatiiroenm oefn Btosa)R rde gMuelaettiinogn su,2 n0d1e5r .Regulation 29 of SEBI (Listing Obligations and Disclosure Dear Sir / Madam, Pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 13th August, 2026, at 04:00 P.M at the rLeogwisetre rPeadr eio, ffMicuem obf atih, eM caohmarpaasnhytr a si–tu a4t0e0d0 1a3t ,3 i0n3te, rT aolwiae,r A, Peninsula Business Park, G.K. Marg, 1. Tenod ceodn s3i0dtehr juanned, a2p0p2ro6v ael onthge w Uitnha tuhdeit Leidm iFtienda nRceiavile Rwe sRueltpso ortf ;the Company for the quarter 2. Any other business with permission of Chair, if any. Further Vide our letter dated 27th June, 2026 as per the Company's Code of Conduct for Prohibition of Insider Trading, we have already communicated the closure of trading window of the CompanY from 1;t July/ 2026 till the end of 48 hours after the declaration of the aforesaid Unaudited Financial Results on 13th August, 2026. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Stratmont Industries Lim S. t(.M SudhanshuK umar Mishra M Da INn :a 1g 0i 6n 8g 6 D67ir5ector REGD. OFFICE: E m30 ai3 l ,I Tdo: winefro A(a, )Psetrnaitnmsuolnat Binudsuinstersise sP.caorkm, GI W.Ke. bMsairtge,: Lwowwwe.rs tPraarteml,o Mnutimndbuasi,t Mrieash.acoramshtra - 400013. CIN : L281 OOMH1984PLC339397