Solitaire Machine Tools Ltd — Regulatory Filings 2025

Jul 15, 2025

==> picture [107 x 131] intentionally omitted <==

15[th] July, 2025

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

Sub: Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended June 30, 2025

Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC

Dear Sir/Madam,

Apropos Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 22[nd] July, 2025 at 04.00 p.m. at the Registered Office of the Company situated at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara- 390016, Gujarat, India, inter alia to consider and approve, the Standalone Un-audited Financial Results for the Quarter ended 30[th] June, 2025.

In continuation of our earlier intimation dated 26th June, 2025 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st July, 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30[th] June, 2025.

Kindly take the same on your record & oblige.

Thanking You

Yours Faithfully

For SOLITAIRE MACHINE TOOLS LIMITED

KRISHNA Digitally signed by KRISHNA TEJASHKU TEJASHKUMAR NAIK Date: 2025.07.15 MAR NAIK 14:57:31 +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