Stratmont Industries Ltd Share Price

AGM Date: 28 Dec 2020

AGM 30/09/2020 Submission of Annual Report of the company for the Financial Year 2019-20 along with Notice of 36Th Annual General Meeting of the Company (As Per BSE Announcement Dated on 04/09/2020) AGM 28/12/2020 (Revised) (As Per BSE Bulletin Dated 07.12.2020) Proceeding of the 36Th Annual General Meeting of company held on Monday, The 28Th December,2020 (As per BSE Announcement Dated on 28/12/2020) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed in the prescribed format the Scrutinizers Report regarding the voting results of the business transacted at the Thirty Sixth AGM of Stratmont Industries Limited (As per BSE Announcement Dated on 06/01/2021)

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We are enclosing herewith Notice of 37th Annual General Meeting of the Company for the financial year 2020-21 to be held Monday September 27 2021 at 09.00 AM AT Shivam Party Hall Plot No.44-47RSC-13 Mangal Murty Road Gorai-II Borivali (West) Mumbai - 400 091.The aforesaid notices will be sent to all eligible shareholders through electronic means and are also available on the website of the Company at www.stratmontindustries.com. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations 2015 we hereby intimate that the 37th Annual General Meeting (AGM) of Stratmont Industries Limited (Company) was held on Monday September 27 2021 at 09.00 A.M. at Shivam Party Hall Plot No. 44-47 Rsc-13 Mangal Murty Road Gorai - II Borivali (West) Mumbai - 400 091. Approved Annual Report of Stratmont Industries Limited 2020-21 (As Per BSE Announcement dated on 28.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations 2015 we hereby intimate that the 37th Annual General Meeting (AGM) of Stratmont Industries Limited (Company) was held on Monday 27 September 2021 at 09.00 A.M. at Shivam Party Hall Plot No. 44-47 Rsc-13 Mangal Murty Road Gorai - II Borivali (West) Mumbai - 400 091 Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations 2015 please find enclosed the Voting Results as Annexure-1 Scrutinizers Report on the resolutions passed at the 37th Annual General Meeting of the Company held on Monday September 27 2021 At 09:00 Am At Shivam Party Hall Plot No.44-47Rsc-13Mangal Murty RoadGorai-II Borivali (West)Mumbai-400091. The said resolutions have been approved by Members with requisite majority. The above information is also being uploaded on the Companys Website at www.stratmontindustries.com. (As Per BSE Announcement Dated on 9/29/2021 5:35:30 AM) Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures) Regulation, 2015. Appointment of Mr. Chhinder Singh (DIN No. 09128807) as an additional executive director of the Company with effect from August 26, 2021, subject to the approval of members in the ensuing Annual General Meeting and the said resolution passed with the requisite majority at duly convened and held 37Th Annual General Meeting of Stratmont Industries Limited Held On Monday September 27 , 2021 At 09:00 Am At Shivam Party Hall Plot No.44-47,Rsc-13,Mangal Murty Road,Gorai-II, Borivali (West),Mumbai-400091 (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 1. The Board has approved the Draft Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091. The Notice of the AGM and Annual Report 2021-22 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 2. The Board has considered and approved the Draft Director''s Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31, 2022. 3. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for the Purpose of Annual General Meeting. (As Per BSE Announcement Dated on 27.08.2022) Intimation of Summary of Proceedings of the 38th Annual General meeting of the Company held on September 30, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 23 Sep 2023

The Board has approved the Notice of the 39Th Annual General Meeting of the Company to be held on Saturday, September 23, 2023 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091. outcome of AGM out come of shareholders E-voting Meeting with Scrutinizer''s report (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 AGM outcome of scrutinizer Report (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 08 Sep 2025

AGM 08/09/2025 The Board has approved the Draft Notice of the 41st Annual General Meeting of the Company to be held on Monday, September 08,2025 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai -400091. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. Intimation for summary proceeding of outcome of 41st AGM of the company held on 8Th September 2025 Outcome of AGM Declaration of scrutiniser report and Voting Result of AGM (As per BSE Announcement Dated on 08.09.2025)

EGM Date: 29 Apr 2023

The Board has approved the Notice of the Extra-ordinary General Meeting of the Company and it is decided to be held on Saturday,29TH April,2023 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091. The Notice of the EGM will be available on the website of the Company and will be submitted to the Stock Exchanges in due course Intimation of Summary of Proceedings of the Extra-Ordinary General Meeting of the Company held on April 29, 2023. Declaration result of EGM (As Per BSE Announcement Dated on 29/04/2023)

EGM Date: 05 Feb 2024

EGM:20.01.2024 3. Finalizing the date of EOGM and other connected events. Due to non availability of Independent director on the schedule date of EOGM on Saturday 20th January,2024 at 3.30 p.m at the register office of the company ,the board now proposed to hold EOGM on Monday 5th February,2024 at 3.30 P.m at the Register office of the Company (As Per BSE Announcement Dated on 26/12/2023) Intimation for Extention of of Extra -Ordinary General Meeting (EOGM) which to be held on 5th February,2024 at 3.30 pm through video conference(VC)/other audio visual means (OAVM) facilities (As Per BSE Announcement Dated on 05.01.2024) EOGM OF THE COMPANY IS SCHEDULED TO BE HELD ON MONDAY 05TH FEBRUARY, 2024 AT 03.30 PM THROUGH VC/OAVM. Stratmont Industries Ltd has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 06/01/2024) out come of EOGM was held on today on 5th February,2024 start at 3.30 Pm and concluded at 4.30 Pm (As Per BSE Announcement dated on 05.02.2024)

EGM Date: 17 Jan 2025

EGM 17/01/2025 Board Meeting outcome dated 17Th December 2024 connected with: (1) Change of Object Clause of the Memorandum of Association of the Company; (2) Change of Articles of Association of the Company ; and (2) Finalizing the date of EOGM and other connected events. (As per BSE Announcement Dated on 17/12/2024) out come of the proceeding of the EOGM meeting (As per BSE Announcement Dated on 17/01/2025) EOGM Outcome of Scrutinizer Report (As Per BSE Announcement Dated on 18/01/2025)