SOLITAIRE MACHINE TOOLS LTD. - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

The Board of Directors of the Company through Circular Resolution, has today i.e. on 11th July, 2022, shifted the Registered Office of the Company from 'Shop 3-A, Floor- Bas, Plot 731, Part 3, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai- 400034' to 'A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390 016'. Accordingly, the Exchange is requested to take note of the changed Registered Office Address of the Company and update the following information in its records: Registered Office Address: A-24/25, Krishna Industrial Estate, Gorwa, Vadodara- 390 016, Gujarat. Tel.: 0265 6580010 The Exchange is hereby requested to take note of and disseminate the same.