Solid Stone Company Ltd. — Board/Management Information 2023

Apr 21, 2023

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Solid Stone Company Limited

The General Manager, BSE Limited, Dalal Street, Fort, Mumbai – 400023.

April 21, 2023

Scrip Code : 513699

Dear Sir,

Sub.: - Notice of Board Meeting and Closure of Trading Window

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Solid Stone Company Limited is scheduled to be held on Thursday, 4[th] May, 2023 to inter alia, approve and take on record the Audited Standalone and Consolidated financial results of the company for the Year ended 31[st] March, 2023.

Further to our letter dated 1[st] April, 2023, this is to inform you that per the Company’s Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 1[st] April, 2023 for publication of Audited Financial Results of the company for the Quarter and Year ended 31[st] March, 2023 shall remain closed upto Saturday, 6[th] May, 2023 (Both days inclusive)

You are requested to take the above on records and kindly notify accordingly to your members.

Thanking You,

Yours Faithfully,

For SOLID STONE CO. LTD.

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Hardik Valia ( Company Secretary and Compliance Officer ) ACS-22571

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REGD.OFF:1501,Maker Chambers V, Nariman Point, Mumbai-400021.(India) TEL.:(9122)66115800(100Lines),FAX:22826439 E-mail:solidgranites@gmail.com / solidstone@solid-stone.com www.solid-stone.com ROC-CIN:L26960MH1990PLC056449