Enclosed herewith the intimation of appointment of Secretarial Auditors of the company.

STR&TMONT INDUSTRIES LIMITED Corporate OffIce: 303, ToMwuemr Ab,a Pie, Mnianhsaurlaas Bhutrsain -e 4s 0s 0 0P 1a 3rk, G.K. Marg, Lower Parel, STRATMONT Tel.: 022-44505596. 13n' August, 2026 Listing Department Bombay Stock Exchange Ltd PDhailraoI zSetr Jeeeetj,e MeubmhobyaT io –w 4e 0r 0s, Scrip Code: 530495 Subiect: Intimation under Regulation 30 of the Securities and Exchange Board of Indla Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to the provisions of Regulation3 0 of the Securities and Exchange Board of India (“SEBI") (Li,ting Obligationsa nd Disclosure Requirements) ReWIations/ 2015 (“Listing RSehgraulvaatnio Ans. "),G tuhpist ias t&o i nAfossromc iyaoteus t/h Catot hmep Baonayrd S heacsr eatpaprireosv e(dF tihrme apRpeogiinsttrmateinotno f NMos.-: S2013MH230000)a, s Secretarial Auditors 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' T7h e,f d ettha,i lsS aEs BreI quCiirrecdu ulandr eSrE RBeI/gHulOat/iCoFn3 D0/ oCfF tDhe-P LiosDtin-rg/ RPe/CgvIRla/t2io0n2s3 re/a1d2 3wd iathte Cdla u1s3F" J (“u Dl iy s/ c2 lo0 s2 u3 re a n Cid rc uS laE rB ")I / aH reO e/ nC cF loD se/ dP o asD '2 A/ nC nI eR x/ uP re/0 -1 A5 ’ 5 . dated 11th November,2024 We request you to kindly take the above on record. Thanking You, Yours Faithfully, For Stratmont Industries Limited s . I< . Mi gh„ Sudhanshu Kumar Mishra Managing Director DIN: 10686675 RE(,D. OFFiCE: 303, Tower A, Peninsula Business Park, (,.K. Marg, Lower Parel, Mumbai, Maharashtra - 400013 Email Id: info(a)stratmonCtIiNnd u Ls 2t 8ri 1e Os.OcoMmH I1 W98e4bPsiLteC:3 w3w93w9.s7tratmontindustries.com 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) ****