Enclosed herewith the Board Meeting Outcome for the Unaudited Financial Results for the quarter ended 30th June, 2026.

STFI ATMONT IBIDUSTFLIES LIMITED Corporate OffIce: 303, Tower A, Peninsula Business Park, G. K. Marg, Lower Parel, Mumbai, Maharashtra -4 00013. STRATMONT Tel.: 022-44505596. 13 August, 2026 Listing Department Bombay Stock Exchange Ltd PDhailraozI Se tJreeeejte, Mebuhmoby aTio –w 4e 0r 0s, 001 Scrip Code: 530495 sub: Outcome of Board Meeting held on August 13, 2026. Dear Sir/ Madam, In furtherance to our intimation dated C}5th August, 2026, and pursuant to ReWlation 30 & 33 ,f th, SEBr (Listing Obligations and DisclosweR equirements) Regtllati011s, 2015 ('Listing Regulations’), we hereby submit that the Board of Directors (“Board") of the Canodm cpoanncyl uidne idts a M t 0e5e:t0in0g P Mhe. lhda so,n i nTtheru r as lid aa :y, 13a’ AuWst, 2026, commenceda t 04:00 P.M- 1.Considered and approved the Unaudited Financial Results of the company for the First quarter ended on 30th June, 2026, along with Limited Review Report' 2Considered and approved the appointment of M/s. Shravan A. Gupta & Associates as Secretarial Auditor of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (“ AGM") for a term of Five (5) consecutive years, commencingf rom the FY 2026-27 till the FY 2030-31. The detailsa s required under Regulation 30 of the Listing ReWlations read with Clause 7 .r th, SEBr Ci„„I„ SEBI/HO/CFD/CFD-PoD-1/P/CrR/2023/12d3a ted 13" J*=ly, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated llth November,2024 (“Disclosure Circular") are enclosed as 'Annexure - A’. The Unaudited Financial Results for the First quarter ended 30th June/ 2026 along with Limited Review Report is enclosed herewith. We request you to kindly take the above on record. Thanking You, Yours Faithfully, For Stratmont Industries Limited ;-'tI,l l::::::„„„Oh, :,’£T£::6Tr"" %\3($ 'N31W/ REGD. OFFICE: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai, Maharashtra - 400013. Email Id: info(dstratmontindustries.com I Website: www.stratmontindustries.com CIN : L281 OOMH1984PLC339397 Annexure – A Information as required under regulation 30 – PART A of PARA A of Schedule III of SEBI (Listing Obligations and disclosure Requirements), Regulations, 2015 Sr. Particulars Details 1. Reason for change viz.M /s. Shravan A Gupta & Associates, Company appointment, re-appointment,S ecretaries (Firm Registration No.: as S2013MH230000 resignation, removal, death orh as been recommended by the Board to be appointed as otherwise the Secretarial Auditors of the Company, for the approval of the Members at the ensuing AGM. 2. Date of Appointment and M/s. Shravan A Gupta & Associates, Company Terms of Appointment Secretaries, will hold office as Secretarial Auditors of the Company for a term of Five (5) consecutive years commencing from the FY 2026-27 till the FY 2030-31, subject to the approval of shareholders. 3. Brief Profile M/s. Shravan A Gupta & Associates is a firm of Practising Company Secretaries with a strong track record of delivering strategic, research-driven, and customized corporate advisory solutions. With deep domain expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out a comprehensive Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act, 2013. The firm is led by CS Shravan A Gupta, a Associates Member of the Institute of Company Secretaries of India (ICSI), with overall 15 years of experience advising diverse businesses across sectors such as secretarial, legal, FEMA law and LODR along with Companies Act 2013 and other Indian. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) **** STRA'rMONT INDUSTRIES LIMITED UTenli.t :3N 0o3. 0f 3 2r -d F XI )2O 2O 51r 0T, o;w Eemr aAi,l PIDe (n ’I:i Nnins fu Nol@oa BsLutr2sai 8nt1me 0so0sPn MatiHrnk 1d, 9uLs&otwr4iPeesLr. CcPo3;a m3wr 9e el 3, b9Ms7iutem :b sabi a-4tmmo1n3tfi ndMuashtnaeras'schotmla Particulars Standalone Unudited Financia Sl R r,e Nsu olt .s for the Q Qu ua art re tr e re en nd de ed d 30th June e 2 n0 d2 ed6 Quarter end:reE+dH::S@IF)(:qi t r::(R =s. I =n =La ncs) (Audited) 1 R. I en vc eo nm ue ef r fo rom n ro o p peer ra at tii oon nss 1 441 26 .. 13 41 636 21. . 6 78 2 384 08 .. 035 0 186 16 01. .7 63 7 mmT to;;nIigAo;si;rials Consumed 2 anC E F OmP 1idh tl )u sp hl a er ,jt pec In oo n rh y regca e c eces ke ie xe a - ti C pi inn oo eo n -i bf ns tn eS tr snva at eeeo nd sf dn ic et tk o i e arn mxi p e oT es ro nr t ia sf se d af tie in oi ns he ed xp g eo nso eds, work- in-progress 426 1 313 74 7 599 .. . ... 23 4 865 57 5 167 642 1 61 8161 5 69 8 .. . .. .92 9 66 718 2 85 2 36 39 10 7 1 60 9.. . .. 56 1 56 .6304 7 85 17 2 18 01 5 7 23 512 4 8 7 . .. . . . 0 8 6 04 ]6 92 8 3 0 34 5.. TP Exoro ctaf eil pV E( L ix oop nse asn) s tfe ers mom sb efore exceptionali tems andT ax (1-2) 34 34.34 9.20 92. 1,1 87 18,330693.1.822 F6 8rd, . xl N’ r eo tfe P itx r/ op{ f1e it,no /s (s Les( o ) bi sne sfc )o lr.e D d - Ie eFf tae xr Tr ( ae A xd ( T M)a )x ) 6 T-A) 68.2c1T bm $D rB 7 O lt th ee nr r C s to lr rn dp t \rc vh iIe In n os ti bv eeI n rc eo clm ase sifiedt o Profit & Loss 8 imA I ’B 9(In F’ ., ap t o ai el Ih lpt tr ’ce a di ,er m eIn io In dc vps e aDt -rih .i i lie a upa v t eit Ii d -o e a Rn 1 s1 JoI .dI b 1f i Pe 0f r /mo -r e f Eic It anl t ca c hWs o )s mifi e le /d (t L o o P sr so )f (i ot r & t hL eo pss eriod I T W224.79 HM2 2 I8 8M. .5 50 0I }B68.i2n1 2,2 2 84a 26 3 982 3. .5 7..56 90 07 1B0as. Eic&P S (D Niloutt aendn EuPaSli sbeedf)ore Extrdordinarvit elns 10 00..0099 00..0000 00..2244 00.9.922 NO 1-[S :- co1. m’1'phdt.na \b'a otv tehU enirar undeietetidn Fghi nealndc oina l 1R3e.0s8u.2lt0s2h 6aveb eenr eviewed byt he Audit committeea nd approved byt he Board of Directors of the 2. Statuso f Investor Complaints during theq uarter ended3 0th June 2026. OpeningB alance :( Nil ) Received : (Nil ) Disposed off : ( Nil ) Pendinga s on 30.06.2026( :N il ) 3. i’rcsentl\' thec ompany is prirrtdrilye ngdgedi n singleb usinesss egment viz. Trading of Coal /coke Metal andH iring of Piling Rig 4 bP. aT lteh a e cf : ei 1g :3\u .l0r u8e r.2o n0l b2 t a6h ie previous periodh ave beenr egrouped / rearrang F S(e MDo udw r d aI S h Nh nT ae ag : R n r g1e A si 0hnv T 6e ugN .r 8 tc I KD6Oo < ui6rn F me7.s r c5ri aI td N rM oe D Mrr )le U ia sd S hn T v te R rc daIe Es Ss e Lr IMy. ITED ’S I :qD :#B UDIN:26411226BRXZWN393