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Solitaire Machine Tools has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 4th August, 2026 at 11.00 am 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, to consider and approve, the Standalone Un-audited Financial Results for the Quarter ended 30th June, 2026. In continuation of 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.

The above information is a part of company’s filings submitted to BSE.

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