Solitaire Machine Tools Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the notice published in English and vernacular language (Gujarati) newspaper on 07th June 2023 in both English and Regional Language Financial Express - English edition and Financial Express - Gujarati edition informing the members that the 31st Annual General Meeting of the Company will be held on Saturday the 01st July 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).