Solid Stone Company Ltd. — Regulatory Filings 2021

Apr 26, 2021

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To, BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.

26/04/2021

Dear Sir / Madam,

Sub: Regulation 7(3) of SEBI (LODR) Regulation 2015 for half year ended March 31, 2021

Please find enclosed half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015.

This information pertains to half year ended March 31, 2021.

We trust that the above meets your requirements.

Thanking You,

Yours Faithfully, For Solid Stone Company Ltd

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Hardik Valia

Company Secretary

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COMPLIANCE CERTIFICATE

For The Half Year Ended on 31-03-2021

[Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

This is to certify that pursuant to Regulation 7  (3)  of  SEBI  (Listing
Obligations and  Disclosure  requirements  )  Regulations  2015,  Solid  Stone
Company Limited has complied with the requirements pursuant to Regulation 7
(2) of the said Regulations, by ensuring that all the activities in relation
to both, Physical and  Electronic,  share  transfer  facilities  i.e.
Dematerlization and Rematerlization are  maintained  through  its  Registrar  &
Share Transfer Agent,  M/s. Link Intime India Pvt.  Ltd., which is registered
with the Board (SEBI), under Registration No. INR000004058 for the Half Year
ended 31-03-2021.

YoursTruly, For Solid Stone Company Limited

For LINK INTIME INDIA PVT. LTD.

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(COMPLIANCE OFFICER)

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(AUTHORISED SIGNATORY)