TOUCHSTONE STRATEGIC TRUST

AMENDMENT TO

RESTATED AGREEMENT AND DECLARATION OF TRUST

The undersigned, being a majority of the Trustees of Touchstone Strategic Trust (the “Trust”), acting pursuant to Sections 4.1 and 7.3 of the Trust’s Restated Agreement and Declaration of Trust, dated May 19, 1993, as amended (the “Declaration”), hereby adopt the following resolutions:

WHEREAS, the Trustees of the Trust then in office, acting pursuant to Sections 4.1 and 7.3 of the Declaration, established and designated a series of the Trust as Touchstone International Small Cap Fund; and

WHEREAS, the Trustees now desire to change the name of the Touchstone International Small Cap Fund.

RESOLVED, that pursuant to the Declaration, the name of the Touchstone International Small Cap Fund is hereby redesignated Touchstone International Growth Fund, effective on or about September 12, 2020; and

FURTHER RESOLVED, that Section 4.2 of the Declaration is hereby amended to the reflect the new name of Touchstone International Growth Fund as a Series of the Trust, and following execution of such amendment to the Declaration (the “Amendment”), the proper officers of the Trust be, and they hereby are, authorized to file or cause to be filed such Amendment with the Office of the Secretary of the Commonwealth of Massachusetts and the Clerk of the City of Boston.

Capitalized terms used but not defined in this amendment to the Declaration have the meanings otherwise assigned to them in the Declaration.

[Signature Page Follows]

IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, hereunto set their hand this 31^st day of August, 2020.

/s/ Karen Carnahan          Karen Carnahan	/s/ Phillip R. Cox          Phillip R. Cox
/s/ William C. Gale          William C. Gale	/s/ Susan J. Hickenlooper          Susan J. Hickenlooper
/s/ Jill T. McGruder          Jill T. McGruder	/s/ Kevin A. Robie          Kevin A. Robie
/s/ William H. Zimmer III          William H. Zimmer III

Amendment to Restated Agreement and Declaration of Trust – Redesignate Series as Touchstone International Growth Fund