Solitaire Machine Tools Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 8, 2026. The certificate was signed by Company Secretary Reshma Kiri (ACS - 54902) and addressed to the Listing Department of BSE Limited.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent (RTA). The RTA provided the confirmation certificate dated April 3, 2026, signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The certificate confirms that securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements. MUFG Intime India confirmed that:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Details

Solitaire Machine Tools Limited is registered with BSE under scrip code 522152. The company maintains its registered address at A-24/25, Krishna Industrial Estate, Near B.I.D.C, Gorwa, Vadodara, Gujarat 390016.

MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, with CIN: U67190MH1999PTC118368.

This quarterly submission represents standard regulatory compliance, ensuring transparency in securities handling and maintaining accurate depository records as mandated by SEBI regulations.

Solitaire Machine Tools Limited has filed regulatory disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding an inter-se transfer of equity shares between its promoters. The transaction involves the transfer of 15,000 equity shares from Mr. Ashok Jivarajbhai Sheth to Mrs. Swati Hemendra Badani, both promoters of the company.

Transaction Details

The share transfer was executed as an off-market inter-se transfer by way of gift on March 17, 2026, maintaining compliance with securities regulations:

Shareholding Changes

The transaction resulted in changes to the promoter shareholding structure. Mrs. Swati Hemendra Badani acquired the shares from Mr. Ashok Jivarajbhai Sheth through the inter-se transfer mechanism:

Regulatory Compliance Framework

The disclosure was filed under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. The company submitted Form C detailing the continual disclosure requirements for changes in shareholding of promoters. Company Secretary Reshma Kiri executed the formal disclosure filing with BSE Limited on March 18, 2026.

Mr. Ashok Jivarajbhai Sheth, residing at 402, Orloff Apt, 38 Haribhakti, Old Padra Road, Race Course Circle, Vadodara-390016, Gujarat, filed individual disclosure as the transferor promoter. The documentation includes comprehensive details under Form C of SEBI regulations for continual disclosure requirements.

Corporate Information

Solitaire Machine Tools Limited operates with ISIN INE410A01013 and maintains its registered office at A-24/25, Krishna Industrial Estate, Near BIDC, Gorwa, Vadodara-390016, Gujarat. The company also operates Plant I at 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390024, Gujarat. Mrs. Swati Hemendra Badani filed the individual disclosure as required under the regulations for the share acquisition.