Solid Stone Company Ltd. — Regulatory Filings 2022

Apr 13, 2022

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

13/04/2022

Dear Sir / Madam,

Sub: Regulation 7(3) of SEBI (LODR) Regulation 2015 for half year ended March 31, 2022

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, 2022.

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 Year Ended on 31-03-2022

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

As per the requirement of Regulation 7(3) of the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we hereby confirm that all activities in relation to both physical and
electronic share transfer facility during the period April 1, 2021 to March
31, 2022 (both days inclusive) are maintained by the Company’s Registrar and
Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar
& Share Transfer Agent (RTA), registered with the Securities and Exchange
Board of India (SEBI) vide Registration Number: INR000004058.

Thanking you,

Very truly yours, For Solid Stone Company Limited

For LINK INTIME INDIA PVT. LTD.

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(COMPLIANCE OFFICER)

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(AUTHORISED SIGNATORY)