Solitaire Machine Tools Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 9Th May, 2026.

We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Saturday 9th May, 2026, has inter-alia, considered and approved the following items