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 ....

August 4, 2026 The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Sub: Outcome of Board Meeting held on Tuesday, 4th August, 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., Tuesday, 4th August, 2026, has inter-alia, considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 30th June, 2026. The Financial Results have been subject to limited review by M/s. K.C. Mehta & Co., LLP Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith. 2. The Related Party Transaction to be held with M/s. Metal Perforation Private Limited. The Transaction approved by Audit Committee and Board of Directors for the Lease of Land is to be done at arm’s length Basis. The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course. The Board Meeting commenced at 11:00 a.m. and concluded at 11:40 a.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 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 Enclosures:- 1. Unaudited Financial Results for the Quarter ended 30th June, 2026. 2. Limited Review Report on Unaudited Financial Results for the Quarter ended 30th June, 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