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Solid Stone Company Ltd

Board Meeting Outcome for Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31 2023 And Auditors Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation

02:50 PM, 4th May 2023

Further to our letter dated 21st April 2023 on the captioned subject.<BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31 2023 prepared as per Ind-AS and which was approved by the Board of Directors of the Company at its meeting held today.<BR> <BR> We would like to confirm that M/s. Merchant & Co. Chartered Accountants the Statutory Auditors of the company have issued Audit Reports with unmodified opinion on the financial results of the company. A declaration from the company is attached herewith. The Audit Reports are attached herewith. <BR> <BR> The Meeting commenced at 12.30 pm and concluded at 2.30 p.m.<BR> <BR> We request you to kindly take the same on record. <BR>

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