Solid Stone Company Ltd. — Regulatory Filings 2024

Apr 16, 2024

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

16/04/2024

Dear Sir / Madam,

Sub: Regulation 7(3) of SEBI (LODR) Regulation 2015 for year ended March 31, 2024

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 year ended March 31, 2024.

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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April 03,2024

BSE LimitedNational Stock Exchange of India
Corporate Relationship Department Exchange Plaza
1st Floor, New Trading Ring, Bandra Kurla Complex
Rotunda Building, P. J. Towers, Bandra (E)
Dalal Street, Fort,Mumbai 400 051
Mumbai - 400 001

Dear Sir/Madam,

Subject: Compliance Certificate - Regulation 7(3) of Securities and Exchange Board
of India (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 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 during the period April 1, 2023 to
March 31, 2024 (both days inclusive).

Thanking you,

Your faithfully,

For Solid Stone Company Limited

For LINK INTIME INDIA PVT. LTD.

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(COMPLIANCE OFFICER)

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Ashok Shetty
Vice President - Corporate Registry