SOLITAIRE MACHINE TOOLS LTD. - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are enclosing herewith a certificate dated April 25, 2022 issued by M/s Kiri and Associates, Practicing Company Secretary certifying the posting of Share Certificate within 30 days of the lodgement of transfer by our Registrar and Transfer Agent, M/s Link Intime India Private Limited for the year ended March 31, 2022.