Solid Stone Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve inter alia, the Unaudited ....

Solid Stone Company Limited The General Manager, BSE Limited Dalal Street, Fort, Mumbai – 400023. July 23, 2026 Scrip Code : 513699 Dear Sir, Sub.: - Notice of Board Meeting and Closure of Trading Window We write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per Ind AS for the Quarter ended 30th June, 2026, pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Further to our letter dated 25th June, 2026, this is to inform you that as per the Company’s Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 1st July, 2026 for publication of Unaudited Financial Results of the company for the Quarter ended 30th June, 2026 shall remain closed up to Saturday, 15th August, 2026 (Both days inclusive). Thanking You, For SOLID STONE COMPANY LTD. Hardik Valia ( Company Secretary and Compliance Officer ) ACS-22571 REGD.OFF: 1501,Maker Chambers V, Nariman Point, Mumbai-400021.(India) TEL.:(+9122) 66115800 E-mail:solidgranites@gmail.com / solidstone@solid-stone.com www.solid-stone.com ROC-CIN:L26960MH1990PLC056449