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Solid Stone Company Ltd. Regulatory Filings 2026

Feb 2, 2026

61744_rns_2026-02-02_a429ad85-b947-4c64-b7de-191029d0459f.pdf

Regulatory Filings

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Solid Stone

Company Limited

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

February 02, 2026

Scrip Code : 513699

Dear Sir,

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

We write to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 10[th] February, 2026 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the Quarter and Nine Months ended 31[st] December, 2025, pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Further to our letter dated 26[th] December, 2025, this is to inform you that as 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] January, 2026 for publication of Unaudited Financial Results of the company for the Quarter and Nine months ended 31[st] December, 2025 shall remain closed up to Thursday, 12[th] February, 2026 (Both days inclusive).