Solitaire Machine Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Apropos Regulation ....

27th July, 2026 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 June 30, 2026 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 Tuesday, 4th August, 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 30th June, 2026. In continuation of our earlier intimation dated 22nd June, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st July, 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026. Kindly take the same on your record & oblige. Thanking You Yours Faithfully For SOLITAIRE MACHINE TOOLS LIMITED RESHMA KIRI Company Secretary & Compliance Officer ACS: 54902 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