We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday, 5th November, 2026, has inter-alia, considered and approved the following items: 1. The Unaudited Financial Results for the Quarter and half year ended 30th September, 2026. 2. Limited Review Report issued by M/s. K.C. Mehta ....

November 5, 2026 The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Sub: Outcome of Board Meeting held on Thursday, 5th November, 2026. Ref: Scrip Code: 522152 | Scrip Name: SOLIMAC Dear Sir/Madam, We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Thursday, 5th November, 2026, has inter-alia, considered and approved the following items: 1. The Unaudited Financial Results for the Quarter and half year ended 30th September, 2026. 2. Limited Review Report issued by M/s. K.C. Mehta & Co., LLP Statutory Auditor of the Company on Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026. The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course. The Board Meeting commenced at 11:20 a.m. and concluded at 12:00 P.m. on the same day. You are requested to take note of the above. Thanking You Yours Faithfully For Solitaire Machine Tools Limited Reshma Kiri Company Secretary & Compliance Officer ACS - 54902 Enclosures:- 1. Unaudited Financial Results for the Quarter ended 30th September, 2026. 2. Limited Review Report on Unaudited Financial Results for the Quarter ended 30th September, 2026. 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 KC Mehta Cv- Chartered Accountants Independent Auditor's Review Report on the Interim Unaudited Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Solitaire Machine Tools Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Solitaire Machine Tools Limited ("the Company") for the quarter and half year ended on September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. The Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard ("Ind AS") 34 "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the company's personnel responsible for financial and accounting matters and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all the significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K C Mehta & Co LLP Chartered Accountants Firm's Registration No. 106237W/W100829 Partner ~, Membership No. 045027 UDIN: 2 b O LJg>~::f-LJ])A NH R.5<J.Lfg" Place: Vadodara Date: November OS, 2026 KC Mehta & Co LLP (LLPIN -ABB-3171) is registered as Partnership with limited liability Regd. Office: Meghdhanush, Race Course, Vadodara -390 007 I Branches: Ahmedabad • Bengaluru • Mumbai • Dubai Phone: +91 265 2440400 I e-mail:connect@kcmehta.com I website: www.kcmehta.com SOLITAIRE MACHINE TOOLS UMITTD Reed.Office: A-24/25, Krishna Industrial Estate, Gorwa,Vadodara-390016 Tel : 9904408538 -, Email:-salesl!Psmt:grinders.com - CIN No: U8932GJ1967PlC143293 Statement of Unaudited Financial Results for the Quaner and Half year ended 30th September, 2026 (Rs. In ukh>! Sr.No. Particulars QuarterJnded Half year ended Year Ended 30-Sep-26 30-SeD--25 30.Jun-26 3().Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited\ Income I Revenue from Operations 529.29 500.23 384.23 913.52 708.62 1,906.56 II Other Income 2.97 0.04 12.91 15.88 11.41 9.00 Ill Total Income (1+111 532.26 500.27 397.14 929.40 720.03 1,915.56 IV Expenses a) Cost of materials consumed 304.58 238.55 455.78 760.36 438.92 938.84 b) Changes in Inventories of fin,shed goods and work-on-progress (45.22) 13.92 (342.351 (387.571 (180.051 (92.26) cl Employee benefits expense 117.31 105.85 116.52 233.83 209.59 421.65 di Finance Costs 7.34 0.00 7.77 15.11 0.02 8.31 e) Depreciation and amortization expenses 24.79 14.26 24.58 49.37 28.46 68.64 f) Other Expenses 121.79 88.59 102.33 224.12 179.73 378.50 Total Expenses (IV) 530.59 461.17 364.62 895.22 676.67 1,723.67 V Profit before tax for the period (Ill-IV) 1.67 39.10 32.52 34.19 43. .3 6 191.89 VI Tax Expenses a) Current Tax (2.74) 11.66 2.74 12.69 55.54 b) Taxation pertaining to earher years 8.06 c) Deferred Tax 3.06 (1.75) 3.81 6.87 (2.64) (6.21) VII Profit for the period (V-VI) 1.35 29.19 25.97 27.32 33.31 134.51 VIII Other Comprehensive Income A. Items that will not be reclassified to profit & loss (i) Re-measurement of the defined benefit plan 2.00 0.60 2.00 4.00 1.21 8.01 (ii) Tax on above (0.51) (0.16) (0.50) (1.01) (0.31) (2.01) Re-measurement of the defined benefit plan( net of tax) 1.50 0.45 1.50 3.00 0.91 5.99 IX Total Comprehensive Income for the period (Vll+VIII) 2.84 29.63 27.47 30.31 34.21 140.50 X Paid-up Equity Share Capital 454.22 454.22 454.22 454.22 454.22 454.22 (Face Value of Rs. 10 per share) XI Other Equity 1,556.69 XJI Earning per equity share (lit) Basoc Earning per equity share(~) 0.03 0.64 0.57 0.60 0.73 2.96 Diluted Earning per equity share(~) 0.03 0.64 0.57 0.60 0.73 2.96 NOTES: 1 The above Unaudited Flanacial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on November OS, 2026. The Statutory Auditors of the company have carried out a "Limited Review" of the results for the Quarter ended September 30, 2026. The unaudited financial results are in accordance with the India Accounting Stand•rds (ind AS) as prescribed under Section 133 of the Companies Act, 2013. TM unaudited financial results of the Company are prepared in accordance with the Indian Accountin1 Standard (lndAS) notified under section 133 of the Companies Act 201 [Showing first 8,000 characters — download PDF for full document]