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Solitaire Machine Tools Ltd Regulatory Filings 2025

May 1, 2025

61256_rns_2025-05-01_a4a158fe-958a-4911-8b66-b06a5d4ee77a.pdf

Regulatory Filings

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Date: 01[st] May, 2025

To

The Manager

Department of Corporate Services

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code: 522152, Scrip Name: SOLIMAC

Sub: Non-Applicability of submission of the Initial and Annual Disclosure by Large Corporate

Ref.: Chapter XII of the Operational Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper, as amended

Dear Sir,

Pursuant to provisions of SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as updated on April 13, 2022, regarding submission of initial and annual disclosure, the Company hereby submits its confirmation that SOLITAIRE MACHINE TOOLS Limited is not a Large Corporate in terms of clause 1.2 of Chapter XII of the aforementioned circular.

As per stock exchange circulars, listed entities which are not identified as large corporates must submit confirmation in this regard to exchanges.

Disclosure confirming the same, is enclosed herewith as Annexure – A.

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

For SOLITAIRE MACHINE TOOLS LIMITED

KRISHNA Digitally signed by KRISHNA TEJASHKUM TEJASHKUMAR NAIK AR NAIK Date: 2025.05.01 15:35:55 +05'30' Krishna Naik Company Secretary 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 : [email protected] • Website : www.smtgrinders.com

Annexure – A

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Format of initial disclosure to be made by an entity identified as Large Corporate:

Sr.
No.
Particulars Details
1. Name of the Company Solitaire Machine Tools Limited
2. CIN: L28932GJ1967PLC143293
3. Outstanding
Borrowing
of
Company as on 31stMarch,
2025 (Rs. In Crores)
Rs. 5.55
4. Highest Credit Rating during
the previous Financial Year
along with name of credit
rating agency
N.A.
5. Name of the Stock Exchanges
in which the fine shall be paid,
in case of shortfall in the
required
borrowing
under
framework
BSE Limited.

We confirm that we are not identified as Large Corporate as per the applicability criteria mentioned in Chapter XII of SEBI Operational circular dated August 10, 2021.

For SOLITAIRE MACHINE TOOLS LIMITED

KRISHNA Digitally signed by KRISHNA TEJASHKU TEJASHKUMAR NAIK MAR NAIK Date: 2025.05.01 15:35:38 +05'30' Krishna Naik Company Secretary ACS-45523

ASHOK J Digitally signed by ASHOK J SHETH SHETH Date: 2025.05.01 15:34:17 +05'30' Ashok J. Sheth Chief Financial Officer PAN: AOXPS1028Q

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 : [email protected] • Website : www.smtgrinders.com