Surat Trade & Mercantile LimitedBSE: SURATRAML

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Surat Trade & Mercantile Limited via BSE India

Filed with BSE ·

Further to our Letter dated 18th August, 2025, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of 79th Annual General Meeting of the Company held on 12th September, 2025 through Video Conferencing/Other Audio Visual Means.

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