Solitaire Machine Tools Ltd — Regulatory Filings 2026

Jan 22, 2026

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22[nd] January, 2026

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 December 31, 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 Thursday, 29[th] January, 2026 at 11.00 a.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 31[st] December, 2025.

In continuation of our earlier intimation dated 27[th] December, 2025 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st January, 2026 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 31[st] December, 2025.

Kindly take the same on your record & oblige.

Thanking You

Yours Faithfully

For SOLITAIRE MACHINE TOOLS LIMITED

Hemandra Digitally signed by Hemandra Jayantilal Jayantilal Badani Date: 2026.01.22 Badani 15:29:15 +05'30' HEMANDRA BADANI Vice-Chairman & Managing Director DIN - 00143330

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