Solitaire Machine Tools Ltd — Board/Management Information 2022

Sep 15, 2022

September 15, 2022

To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

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Sub: Intimation of appointment of Company Secretary – Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Ref: Scrip Code: 522152 Scrip Name: SOLIMAC

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors at its meeting held today, based on recommendation of Nomination and Remuneration Committee and in pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015 has approved the appointment of Mr. Raman Prajapat as Whole time Company Secretary and Compliance officer of the company.

Mr. Raman Prajapat is a member of “The Institute of Company Secretaries of India” and having ACS No. 63875 and requisite qualification to hold position of the Whole time Company Secretary and Compliance officer of the company. The meeting of the Board of Directors commenced at 11:30 A.M and Concluded at 12:15 P.M., His Brief Profile is enclosed below:

The particulars required as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are given below:

Reason for Change viz. Appointment	Mr. Raman Prajapat has been appointed as Company Secretary and Compliance Officer & KMP of the company w.e.f. 16thSeptember 2022.
Date of Appointment	Appointed on September 15, 2022, w.e.f. September 16, 2022.

CIN No. L28932MH1967PLC013747

Office : 3/A, Arun Chambers, Tardeo Rd., Mumbai – 400 034. INDIA. Tel.: 022-66602156 Reply to : Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 002. INDIA. Mob. : 99044 08538 Plant II : A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016. E-mail : sales@smtgrinders.com Website : www.smtgrinders.com

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Brief Profile (in case of Appointment) Mr. Raman Prajapat is a Qualified Company Secretary having combined work experience of 5 years in field of Accounting, Finance & Taxation, Corporate Legal and Secretarial services. Disclosure of relationship between Directors Not Applicable (In case of appointment of a Director)

This is for your kind information and records.

Thanking You

Yours Faithfully

For Solitaire Machine Tools Limited

Digitally signed by Hemandra Hemandra Jayantilal Badani Jayantilal Badani Date: 2022.09.15 14:08:49 +05'30' Hemandra Jayantilal Badani Managing Director (DIN – 00143330)

CIN No. L28932MH1967PLC013747

Office : 3/A, Arun Chambers, Tardeo Rd., Mumbai – 400 034. INDIA. Tel.: 022-66602156 Reply to : Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 002. INDIA. Mob. : 99044 08538 Plant II : A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016. E-mail : sales@smtgrinders.com Website : www.smtgrinders.com