Solitaire Machine Tools Ltd

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 29th January 2026 has inter-alia considered and approved the following items: 1. The Unaudited Financial Results for the Quarter ended 31st December 2025.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.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 12:10 PM on the same day.