SOLITAIRE MACHINE TOOLS LTD. - Compliance Certificate For The Year Ended March 31St, 2022

Please find enclosed a certificate dated April 25, 2022 for the year ended March 31, 2022, certifying that all activities in relation to share transfer facility are maintained by Link Intime Private Limited (SEBI Registration No. INE000004058), the Registrar and Share Transfer Agent of Solitaire Machine Tools Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.