Solitaire Machine Tools Ltd — Regulatory Filings 2024

Sep 25, 2024

September 25, 2024

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

Sub: Intimation of Closure of trading window

Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC

Dear Sir/Madam

With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons and their immediate relatives and Insiders framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in equity shares of the Company will remain closed for all the Directors / Promoters / Designated Persons and / or any person having contractual or fiduciary relation with the Company with effect from 1[st] October, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ending 30[th] September, 2024.

The date of Board Meeting for consideration and approval of Un-audited Financial Results of the Company for the quarter and half-year ending 30[th] September, 2024 will be intimated in due course.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For SOLITAIRE MACHINE TOOLS LIMITED

KRISHNA Digitally signed by KRISHNA TEJASHKUM TEJASHKUMAR NAIK Date: 2024.09.25 AR NAIK 13:22:28 +05'30'

Krishna Naik Company Secretary & Compliance Officer ACS - 45523

SOLITAIRE MACHINE TOOLS LIMITED - CIN No. L28932GJ1967PLC143293 Regd. Office & Plant II: A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara – 390 016, Gujarat, India. Plant I : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat, India. Mob. : 99044 08538, 9099440114 • E-mail : sales@smtgrinders.com • Website : www.smtgrinders.com