Solitaire Machine Tools Ltd — Regulatory Filings 2025

Jan 1, 2025

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January 01, 2025

To, The Manager, Listing Department, BSE Limited, 25[th] Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Mumbai – 400 001.

Scrip Code: 522152, Scrip Name: SOLIMAC

Sub: Intimation of change in name of Registrar & Share Transfer Agent (“RTA”) of the Company

Dear Sir/Madam,

With reference to the captioned subject, we have been informed by Link Intime India Private Limited the Registrar and Share Transfer Agent of the Company that the name of the Company has been changed from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. 31[st] December, 2024. The Certificate of Incorporation received from Link Intime India Private Limited, our RTA, in this regard is enclosed herewith.

We request you to update the name of RTA as MUFG Intime India Private Limited as RTA of the Company in your records. The other details of the RTA remains unchanged.

Thanking you,

Your faithfully, For SOLITAIRE MACHINE TOOLS LIMITED,

KRISHNA Digitally signed by KRISHNA TEJASHKUM TEJASHKUMAR NAIK Date: 2025.01.01 AR NAIK 16:36:27 +05'30'

KRISHNA NAIK

Company Secretary & Compliance Officer 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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GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Office of the Central Processing Centre

Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U67190MH1999PTC118368

I hereby certify that the name of the company has been changed from LINK INTIME INDIA PRIVATE LIMITED to MUFG INTIME INDIA PRIVATE LIMITED with effect from the date of this certificate and that the company is Company limited by shares.

Company was originally incorporated with the name LINK INTIME INDIA PRIVATE LIMITED

Given under my hand at ROC, CPC this THIRTY FIRST day of DECEMBER TWO THOUSAND TWENTY FOUR

Signature Not Verified Digitally signed by DS CPC 1 Date: 2024.12.31 10:09:39 IST

Shorya Chak

Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies

Central Processing Centre

Note: The corresponding form has been approved by Shorya Chak, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014.

Mailing Address as per record available in Registrar of Companies office:

MUFG INTIME INDIA PRIVATE LIMITED

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West, ), NA, Mumbai, Mumbai City- 400083, Maharashtra, India

Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21

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