Solitaire Machine Tools Ltd — Regulatory Filings 2025

Apr 9, 2025

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April 09, 2025

To, The Manager, Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Scrip Code: 522152, Scrip Symbol: SOLIMAC

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31[st] March, 2025.

Dear Sir/Madam,

We hereby submit confirmation certificate received from M/s. MUFG Intime India Pvt. Ltd.(Formerly known as Link Intime India Pvt. Ltd.), Registrar and Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 regarding details of securities of the Company dematerialized / rematerialized during the quarter ended on 31[st] March, 2025.

Kindly take the same on your record.

Thanking you,

Your faithfully,

For SOLITAIRE MACHINE TOLLS LIMITED

KRISHNA Digitally signed by KRISHNA TEJASHKU TEJASHKUMAR NAIK Date: 2025.04.09 MAR NAIK 09:35:20 +05'30'

KRISHNA NAIK Company Secretary ACS - 45523

Encl: As above.

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

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MUFG Intime India Private Limited

CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Website: www.in.mpms.mufg.com

Date : 02-04-2025 To, The Compliance Officer/ Company Secretary SOLITAIRE MACHINE TOOLS LIMITED A-24/25, KRISHNA INDUSTRIAL ESTATE, NEAR B.I.D.C, GORWA, VADODARA, GUJRAT GUJRAT VADODARA PINCODE : 390016

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March 2025, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

(Formerly Known as Link Intime India Pvt. Ltd.)

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Ashok Shetty Vice President-Corporate Registry

MUFG Intime India Private Limited

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services