Solitaire Machine Tools Ltd

We hereby inform you that as per Regulation 30 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 11th December 2025 have inter-alia considered and approved the following items: 1. Appointment of Ms. Reshma Kiri (ACS: 54902) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 11th December 2025.The above information will also be hosted on the website of the Company; www.smtgrinders.com. in due course. The Board Meeting commenced at 11:15 a.m. and concluded at 12:15 on the same day. You are requested to take note of the above