Stratmont Industries Ltd — Important, 06-09-2026: Company Update

September 06, 2026

To,

The General Manager

Listing Department

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

Scrip Code: 530495

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 - Appointment of Additional Director (Non-Executive Independent Director)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III 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, has considered and approved the

appointment of Mr. Ashok Kumar Tyagi as an Additional Director in the category of Non-Executive

Independent Director of the Company, subject to approval of the Members of the Company at the

ensuing Annual General Meeting.

The proposed appointment of Mr. Ashok Kumar Tyagi as an Independent Director is for a term of five

consecutive years, subject to approval of the Members by way of Special Resolution, in accordance

with the provisions of Section 149(10) and other applicable provisions of the Companies Act, 2013, read

with the applicable rules made thereunder and the SEBI Listing Regulations.

Mr. Ashok Kumar Tyagi had earlier served as an Independent Director of the Company for his first

term. His first term was expired and the present appointment is being considered as a fresh

appointment for his second consecutive term, subject to approval of the Members of the Company.

The Company confirms that Mr. Ashok Kumar Tyagi is not debarred from holding the office of Director

by virtue of any order of SEBI or any other such authority.

The Company further confirms that Mr. Ashok Kumar Tyagi is not disqualified from being appointed

as a Director under Section 164 of the Companies Act, 2013 and has furnished the requisite declarations

and confirmations, including the declaration of independence under Section 149(6) of the Companies

Act, 2013 and the applicable provisions of the SEBI Listing Regulations.

The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circulars

issued from time to time are enclosed as Annexure A.

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

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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 Requirements Information of such event(s)

1. Name of the Director Mr. Ashok Kumar Tyagi

2. Reason for change viz.

Appointment or Reappointment,

Cessation,

resignation, removal,

death or otherwise

Based on the recommendation of the

Nomination and Remuneration Committee,

the Board of Directors has approved the

appointment of Mr. Ashok Kumar Tyagi as

an Additional Director in the category of

Non-Executive Independent Director, subject

to approval of the Members of the Company

at the ensuing Annual General Meeting. The

proposed appointment is for his second term

as an Independent Director of the Company.

3. Effective date and Term of

appointment.

Date of appointment: 5th September, 2026.

Term: Mr. Ashok Kumar Tyagi is appointed

as an Additional Director in the category of

Non-Executive Independent Director for a

term of five (5) consecutive years

commencing from 5th September, 2026 to 04th

September, 2031 (both days inclusive),

subject to approval of the Members by way of

Special Resolution at the ensuing Annual

General Meeting. He shall not be liable to

retire by rotation.

4. Brief profile (In case Appointment) Mr. Ashok Kumar Tyagi is an experienced

professional with extensive knowledge and

expertise in business management, corporate

affairs, governance and strategic decision-

making. He has rich exposure to various

aspects of business operations and brings

valuable experience and an independent

perspective to the deliberations of the Board.

5. Disclosure of relationships between

directors (In case Appointment)

Not related

6. Information as required pursuant to

BSE Circular No.

LIST/COMP/14/2018-19 dated June

20, 2018 and applicable SEBI

requirements

Mr. Ashok Kumar Tyagi is not debarred from

holding the office of director by virtue of any

order of the Securities and Exchange Board of

India or any other such authority as required

under the circulars.

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