BSECompany Update5d ago · 9 Oct 2026, 10:17 am

We hereby submit confirmation certificate received from M/s. MUFG Intime India Pvt Ptd, RTA. of the Company pursuant to regulation 74(5) of SEBI (DP) Regulations, 2018 during the Quarter ended 30th September, 2026

Solitaire Machine Tools Ltd · 522152

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Solitaire Machine Tools Ltd submitted a confirmation certificate received from MUFG Intime India Pvt Ltd, RTA, pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, regarding details of securities dematerialized/ rematerialized during the quarter ended 30th September, 2026.

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Solitaire Machine Tools Ltd - 522152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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October 9, 2026 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 30th September, 2026. Dear Sir/Madam, We hereby submit confirmation certificate received from M/s. 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 30th September, 2026. Kindly take the same on your record. Thanking you, Your faithfully, For SOLITAIRE MACHINE TOLLS LIMITED RESHMA KIRI Company Secretary ACS - 54902 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 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 30th September 2026, 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 Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services