Solid Stone Company Ltd. — Regulatory Filings 2026

Apr 8, 2026

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

March 28, 2026

Scrip Code : 513699

Dear Sir,

Sub.: - Notice of Closure of Trading Window

We would like to inform you that as per the Company’s Code of Conduct for Prohibition of Insider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in the Company’s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from 1[st] April, 2026 till 48 hours after the announcement of the Audited Financial Results for the year ended 31[st] March, 2026.

The date of Board Meeting to consider the audited Financial Results for the ended 31[st] March, 2026 shall be intimated separately in due course.

Thanking You,

Yours Faithfully,

For Solid Stone Company Ltd.

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

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