Company Update

st SOLITAIRE MACHINE TOOLS LTD June 04, 2025 To The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Sub.: Submission of Newspaper Advertisement: Publication of Notice of 33rd Annual General Meeting of the Company.

Ref.: Scrip Code: 522152 | Scrip Name: SOLIMAC Dear Sir /Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of 33w Annual General Meeting of the Company published on 4th June, 2025 in both English and Regional Language — Gujarat State, “Financial Express — English edition” and “Financial Express — Gujarati edition”. Kindly take note of the same on your record.

Thanking You, Yours faithfully, For Solitaire Machine Tools Limited; Krishna Naik Company Secretary and Compliance Officer (Mem.

No.: A45523) Encl: As Above SOLITAIRE MACHINE TOOLS LIMITED - CIN No. L28932GJ1967PLC143293 Regd.

Office & Plant Il: A-24/25, Krishna Industrial Estate, Near B.l.D.C., Gorwa, Vadodara — 390 016, Gujarat, India.

Plant | : 292, Dharamsinh Desai Marg, Chhani Road, Vadodara-390 024, Gujarat, India.

Mob. : 99044 08538, 9099440114 * E-mail : sales@smtgrinders.com ® Website : www.smtgrinders.com ----------------Page (0) Break---------------- AT SOLITAIRE MACHINE TOOLS LIMITED m‘mw CIM: L2B33261196TPLE143203 Regt, Office A-24/25, Rrishna Industrial Estate, Gorwa, Vadodara - 300016, Gujarat, India | 8538 E-Mail: salesfipsmbgrindacs com Wabsile: wavw ssmbgrinders.com ANMNUAL GENERAL MEETING NDTICE i i | ircular No, LOVA022 dated Decamber 28, 2022 lars” permitied the halding of the Annual General Meeting ("AGM" Ifl'rnugh v/ Ul\h’MllI chtwnhur 3, 2025, fn fransact the business sef nut in fhe Notice calling the AGN Members will b ahle b attemd the AGM through VC.

MM, Memiders pasticipating throwgh the Y0 / DAV facility shall be reckaned for the purposs ot quorum under Section (03 of the Companies Act, 7013 Notice of the AGM along with Annial Report for the financiaf year 2024-25, will be tn thosa Members whose emad ad The aforesaid dacume rs.com and on the websile of Bo The ':GmnanT] is providing to its members {1 to- exgrvise their right to vote on re'gd-.a‘llu rlw:u‘ec to b passed at AGM by elecirornc (“e-voting™). Further, the facility § heough electmnic woting system wil k0 be made avasable at the MGM.

The detailed proc remole - valing/ e-vabsg & previded o [Be nolice of the AGM.

If Member's email o is alrean!ra@stemfl with the Comparyy/ depesitory, Jogin o etads of e-vol premied in the Nofice of the AGM and it will be sent on the tegistered emad address of the Member Members wha are I|||I|I|||g shares in physical farm or who hava oot Pgsbeful] e em. with the Conpany/ depasory or any person who hemmesanfmherr the Company of tha Notice of the AGR andjhuldmg'.lwpx a5 on the cut-of date, 1.8, 02nd fang, 7025 e User |0 and passwond by sending 3 request 2t rat helpdeskicolinkintime. coin, The link for updating amail address, bank details and mabile number electy basis is availabie at hitps:linkinfime coin‘emailreg/email_register i in wn inkintime. co.in.

Fee further details you may refer the Notioe of the AGM For Sofitaire Machine Tools Limited lly an temporary R{leir web site Sd/- Krishna Maik DATE: D206(2025 {EUACE Vidiong arwa SALE NOTICE FOR SALE OF INMOVABLE PROPERTIES E-Mli:nfialfil‘.lrfilzll‘l 5&&0“1\ navalie. :%r&{sud& satian and reconstnction of fnancial read wih provisa to nde 9§ SR tereal (endon r:,emel'u Tule, 3032 ..Afi:ECIE'\l %0 the assgrment of datt in favour of Kolak Mahindra Sanix Limfzd by *Fulerton Inda Home Financs Company Limted” (hereinatier refered fo ag FIHFEL"| the Auarised Officer af Fulirion india Home Finanpa Company [herginafter referred imas FHFCL 1 hes taien the ;os=ess.cr :-[Ix-ccw Pl r:-a:llmn'caal:la u:.e e(anaflar:alsuzi'\e iEhn :rnulararc publcin qanera thetthe bk has Gecited o sala the saored as‘ctl"lDJ]H E-auution ure 8 prowisions of the sarfaesiact, 2002 on “as s whare is”, ‘8515 whatis”, and "whatener fhare is” basiz for recovery of Rs.18,88,907 {Rupaes Eightesn Lakh Eighty Eight Thousand Nine Hundred and Seven Only) outstanding as on 28.05 2023 akang wih future applicatbie ivfereat il reslization. urdss the loan account ro, 6002721053010 loan availed by Mr. Wikash Kumar, Mrs. Nilam Shiv Murat & M, Manoj Kumar.as per balow details Barlicuiar il Uriimied Exiansar Thousand Ondy| Rasarve Prica Earnest Morey Depost {EMD]. e Pty Fre Thousand Cily] Last Date For Sybmission OfEmd 1|r~:vc 2106 A28 UPTOGN0EM (15 Description Of The Secured Asset:- Al »a!|: 0 1B 122024 io 1:00 PM Description OF The Immovable Property : ALL THE PIECE & PARCEL OF FLAT NO 403 ADMEASURING 1052 50 FTS ON 4TH OOR N WING B OF MAHADEY APARTMENT BEING CONSTRUCTED O SURVEY NO 5064 SITUATED AT VILL.DUNETHA DI:T DAMAN.

(The Sacurad Assels). R, ASHOK LALLU HALPAT! and MUE.

BHODMIEA PLASTIC 2 THROUGH IT'S PROPRIETOR MR. ASHO# LALLU HALPATI and MRS, HALPATI MANISHABEN Deseription Of The Immovable Propery : ALL PIECE AND PARCEL OF AN IMMOVABLE PROPERTY BEING COMMERCIAL SHOP NO, -4 BEARING HOUSE NO. 205068 damp, COMMERCIAL SHOP NO. G-9 BEARING HOUSE NO. 205106/ ADMEASURING 1105 SOUARE FEET SUPERBLILT UP AREA ALONGWITH PROP ORTIONATE SHARE IN THE SQIL AND COMMON FACILITIES, LY ING AMD LOCATED ON THE MEZZANINE FLOOR OF "A2° TYPE "B” OF THE BUILDING KNOWM AS “SHANTINEKETAN PARKT, CONSTRUCTED OVER THE PROPERTY BEING NONAGRICULTURALLAND BEARING SURVEY NO. 63211 ADMEASURING 10450 SQUARE METERS OF VILLAGE DABHEL, NANI DAKMAN, WITHIN JURISDICTION CF DABHEL GROUP GRAM PANCHAYAT AREAS, WITHIN REGISTRATION OF SUB DISTRICT OF DAMAN, TALUKA-OF DAMAN, DISTRICT OF DAMAN, [The Secured Assets) 7062025 & 11:00 AM 1o 1:00 P Rs. 28 4376700+ 31,584,000/ ason 1z | 3,17.000- Symbolic MR MOHKASEEM MOH KALEM F5.13.00 859,85 27-06-2025 SHAILESHBHAI GOLAKIYA (Co-Borrower). 3 SHAIKH & i el 16,44 000 1 65,0060~ & 11-00 AM Symbelic DETAILS OF PUBLIC AUCTION MRS, CHANDNI BEGAM SHAlK | B8 n 27.12.2024 12 1:00 FM DESCRIPTION OF Plot NFL313 &314, Pr_atl.stha Residency, Near Navjivan Hotel, NH No.08, Rs No.198, Village: Kapodaral Description Of The Immovable Property - ALL THAT PIECE AND PARCEL OF THE PROPERTY BEING RESIDENTIAL FLAT NO. 301, SECURED PROPERTY [Taluka: Ankleshwar.

Dist: Bharuch e b AP ADMEASURING ABOUT- 810,00 SOUARE FEET'S SUPER BUILT LIP AREA-ALONG WITH PROPORTIONATE SHARE IN THE LAMD AND SECURED DEBT Rs. 14,57,000.00 (In words, Rupees Fourteen Lacs Fifty-Seven Thousand Only) as on 31.10.2019 together with| COMMON FACILITIES, LYING AND LOCATED ON THE 3RD FLOCR OF THE BUILDING KNOWK AS “ROYAL PRIDE-A", CONSTRUCTED further other costs & expenses thereon (less Recovery thereafter) Bt 7 % T = i - ONMN.A.

LAND BEARING SURVEY NO_519/7, ADMEASURING ABOUT- B00.00 SQUARE METERS, SITUATED AT VILLAGE- DUNETHA, RESERVE PRICE (R.P.) Rs. 10,80,000/- (Rupee Ten Lakh EightyThousand only). NANIDAMAN, SUB-DISTRICT AND DISTRICT OF DAMAN, (The Secured Assets) . TIME AND PLACE é‘k"gm?hh@[}?

PMto 03{00 M donticermet Date and fime of submission of EMD on ar bafora 26-08-2025 Up o 04:00 PM wilh requast attar of participalion K, Pan Card , Praofof EMD -uction: ittp://www.

Sarfaesi. auctiontiger.nef a1 amall d - itendra patel@dcboank com | saflsh trapasiya@deboank com | Btinknal maksura@debbank com.

The intending ggm]'::[slg':;m'\"s AND |5, ase visitwww.cfmarc.in purchasersthidders ara required bo deposit EMD amount through Demand Drafil Pay arderin the name ofthe beneficiary, DCB BankLTD gg‘é‘s'fifi:e EMD Beneficiary Name CFMARC TRUST- 67 L&T Inspection Date and Time: - 17.06 2025 Batween 11:00am o £.00 pm anwards.

Contact persan name Cantact Mr. Satish Trapasiya an Bank & Branch UNION BANK OF INDIA - ANHERI BRANCH +019726992401 & Mr Jiendra Palsl on +910GTAB4B4ET & Mr. Jatin Maisuria on +91 063811 7183 & Mr. Akash Christ on +0 18000056517 [Account Number 002811100006649 TERMS AND CONDITIONS OF THE E-AUCTION IFSC UBIN0800287 TERMS ANDHCONDITIONS OF THE E-ALCTION DATE OF INSPECTION |With prior appointment of Authorized Officer (1) The auction sale shak b "online a-auction” bidding through wabsite hitps: Horedosureindia com on e dates as mentioned in the tabie abave LAST DATE FOR 09.07.2025 wiah Uriimited Extension of Minutes.

Bloders are atvised i go through the website hripsiforeclosureinda com for desailed terms and condilons gggmfls&"g" OF BID of auction sae, bedare submiting their bids and taking part in e-auction sale proceedngs EMD 0% of Reserve price {2 The inferested bidders are required to regisler themsalves with the porial and ciatain login 1D and Passwaord wel in advance, which is mandatory Rs. 1,08,000/- (Rupee One Lakh Eight Thousand only) for e- bidding, from auction service provider (Mis-FORECLOSUREINDHA.

HYDERABAR (Tal-8142000062/63/68) Contact Parson: Encumbrances if any: Not known Please refer to the link provided in Sale Notice on secured Creditor's website i.e https://www.cfmarc.in. for details terms & conditions of e-auction/sale of respective property and other details before submitting their bids for taking partin the e-auction.

Bidders may also visit the website https://sarfaesi.auctiontiger.net or contact service provider M/s e-Procurement Technologies Limited-Auction Tiger.

Address: B-704, Wall street-ll, Opp: Orient Club, Near Gujarat College, Ellis Bridge, Ahmedabad — 380 006 (Gujarat) Bidder support Nos.: 9265562818 & 9265562821, email: support@auctiontiger.net, Mr. Maulik Shrimali, Contact No.+91 9173528727; Maulik.shrimali@auctiontiger.net The 30 days notice dated 04.12.2024 has been given to all of you under section 13(8) of SARFAESI Act — 2002 with the advice to redeem the secured Property/ties/secured assets.

If so desired by them, by paying the outstanding dues as mentioned herein above along with further interest, other costs and expenses thereon due and payable prior to be scheduled auction.

In case of default in payment, any or all of the Secured Properties/Secured Assets shall at the discretion of the Authorized Officer/Secured Creditor be sold through any of the modes as prescribed under Rule 8(5) of security interest (Enforcement) Rule, 2002. For details of Terms and Conditions of Sale please refer to the link provided in Sale Notice on secured Creditor's website i.e. http://www.cfar Date : 04.06.2025 Place : Ahmedabad Home First Finance Company India Limited homEflr_ft CIN: L65990MH2010PLC240703 Website: homefirstindia.com Phone No.: 180030008425 Email ID: loanfirst@homefirstindia.com POSSESSION NOTICE REF: POSSESSION NOTICE UNDER SUB-RULE (1) OF RULE 8 OF THE SECURITY INTEREST (ENFORECEMENT) RULES, 2002 WHEREAS the undersigred being the Authorized Officer of HOME FIRST FINANCE COMPANY INDIA LIMITED, pursuant to demand nofice issued on ils respective dates as given below, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act Mo 54 of 2002) and in exercise of powers confarted undar saction 13(2) raad with rule 3 of the Sacurity Intarest (Enforcement) Rules, 2002 calling upon yowBorrowers, the under named 1o pay outstanding dues as within i) days from the date of receipt of respective nofices.

YowBorrowers all, however, have failed to pay the said cutstanding dues within stipulated time, hence HOME FIRST info@ bankauckans in.

Please nobe thet, Prospective bidders may &vail onbne training ane-auction from their registersd mobile number only, [3) Oriline E-auction partiapalion is mandatory in the auction process by making applcation in prascribed format which is avalable slong-wilh te offerftander documant on the wabsita.

(4) Biddars are acvisad Lo go Wrough datalled lams and conditons of aucton sabe before Submiling ther bids by referrng to tha link hitps:waw debbank. comfomsishowpageipagedcustamar-camer and for furlbar defals may directly contact to Conlact Mr. Satish Trapasiya on +H19726982401 & Mr Mandra Patel on +319574848487 & Mr. Jabn Maisuria on +919538117163 & Mr. Akash Chrisli on +818000056517 Authonized Officers of DCB Bank Lid, 13) Bank reservess its right to acceptireject any or al of the odfer(s) or bid(s) so recelved or cancel the sale without assigning any reason thersol (63 In case there 15 any discrepancy found in publication of Gujarat version or English varsian then in such case Englsh wersion wil be consigersd for thix purpose of inferpretation Section 13 of the Ac Date: DAID6I2025 Sd!- Authorized Officer Authorised Officer Place: Gujarat DCB Bank Limited.

CFM Asset Reconstruction Pvt. Ltd. Acting as trustee of CFMARC Trust -67 L&T " 3 OET™ NOTICE is hereby given under the Securitization and Reconstruetion of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercize of powers conferred under Section 13{12) read with Rule 3 of the Security Interest Enforcement) Rules, 2002, the Authorized O on the date mantionad against the sceount slatad harginalter calling upon them o fepay the amaount within B0 days from the date of receipl of said natice.

The borrawer|sh having laided to repay the amount, notice i symbalic possession of the property described hedein below wnder Section 1314 of the said Act read with Aule B of the said Rules on the date menstionsd spsinst the account.

The borrawerds| in particular and the public in general i hereby coutioned nat ta deal with the property and any dealing with the property will be subject ta the charge of the Bank for the amounts, interest, costs and charges theréon, The borrowers' /mortgagars” attention i invited to the provisions of sub-section (8] of et of time available, to redeem the secured assets, Regional Office: Netaji Marg, Mr. Mithakhall Six Roads, Ellisbridgs.

Ahmedabad-6. Phana: + 51-79-26421671-75 SYMBOLIC POSSESSION NOTICE rissued demand notice to the barroweris] seraly giver to the poblic in general and in particular the borrowaris} that the undersigned has 1aken the FINANCE COMPANY INDIA LIMITED asa in axarcise and having right as conferred under the provision of sub section (4) of section 15 of SARFAES| ACT, 2002 read wilh rues Nama of borrowarls). Description of the property mortgaged (Securad Asset) Date of Date of Symbolic | O/s Amount as thereunder, taken POSSESSION of the securad assels s mentionad herein beiow: e o ol | oaneaion o ol Nt it No. o Sr. | MName of Borrowers/ Description of Mortgaged P " Date of Total Ofs as on date of Date of Mr. Sagar Rajendrabhai Bava | AR that piese and parcel of the immevable property situated at House No. [ 12,12.2024 [31.05,2025 R5.2,07,695.28 No | Co-Borrowers/ Guarantors 9 Demand Motice | Demand Notice (in INR} | possession Mr. Rajendrabhai Raiba Bava | A-348, Plot No. 36, 36, Kesarinandan Residency, Dpp.

Rokadia Hanuman 3 7 Mrs, Lataben Rojendrabhai | Temple, Gunasda, Songadh, Dist- Tagi sdmeasuring area 55,84 5q. mir, 4. | Pagi Kamleshbhai Flat-103,Block no-Y1,Narol345678 Umang Marol 3-4-5-6-7-8, Behind | ga.pg-2024 958,244 04-06-2025 i Bt v a2 st it i o bt Northe Sat o, Eat: Keshabhal, Pagi Joshnaben | Old Marol Court, Narol, Ahmedabad 352405 200031 30001030 Plot Na.

A-347. Wast: Plot No. A-345, South: Plot No. A-327 The bortower having failed 1o rapay the amount, nolice is hareby givan to the borrower | Guaranior and the public in ganeral that the undersigned has taken Possession of the progerty described hersin below n exercise of powers confermad an himher undar sectian 13(4) of the said Sct read with rule 8 of the said rule on the date menlioned atave.

Ml The BORROWERS!

GUARANTORS and the PUBLIC IN GENERAL wre hereby caulioned nol to deal with the above refered Properies!Secuned Assets or any par thereof and any dealing with the seid Properties/Secured Assets shall be subject 1o charge of HOME FIRST FINANCE COMPANY INDHA LIMITED for the amount mentioned hereingbove anainst Properies/Secured Assets which is payable with the further interest thereon until paymentin full, The berrower's attention is invited to the provisiens of subsection (B} of Section 13 of the Act, in respect of time available fo redeemthe secured asset.

Mr. Umeshbhai Devatadin Mrs. Ushaben Umeshbhai 20003130001456 A that pisce and parcel of the immaovable property situated at Survey Na.

182, Final Plot Ne.

A15 South Side, 103, A/15 South Side, Kalyan Rayji Dham, Mear Satteshwar Nagar, Near Old ATO Songadh, Fort Tapi, Ml Gujarat and baunded by: Morth: Plot No. A-15, East: Block No. Mo, A-16 31.01.2026 |371.06.2026 R%.B6,76,267.24 104, West: Wide Raad, South: Plot Place: Gujaral Date: (4-06-2025 Place: Tapi \Date: 04/06/2025 Huthorised Officer, Home First Fmance Company India Limited Authorised Officer Bandhan Bank Limited / epaper.financialexpress.com . Ahmedabad ----------------Page (1) Break---------------- MiRan graatieet dbi2s i () e rratrosess -8 v e s 2 A e s A (s - | it v b T e Gl i, ooner glatotot il s FINSERY it et b QS S 4 L CAELS 80y 1P 0. 44 )42 e A A GOS0 B 440 LA 3 5 RS ) e R (9 ) e . s e egenc a1 8 AR s, A A et e e 0,k 2 ) e 59 6 A D A B A Ve i PP A [RSARRPHRNEY St S T RIS SRR AR a4 ., e s e n - A, s e, 26 et S 35 e e, L Y A SSRTo Eia s TSR AR £ £ S e ] S S A oz s v S, v 48 35 e 3, e g, o v e s (5) ) et e )i el s et o & it s i st i+ 2 e )L 3) o) o A5 MR v 03 Py 3 S A, A 2t £ o v o et 50 s A . e i D2 2 mecton i e i ot e 3l ot e Q50145 ), D AR s - 3 1) 8 25m e s A (24 s o1t b o ) o S| 1,2 ot 50 S8 0 e DS o 5| S5 ) A g o . B Bl s b et el S S RS2 13 3 54 e 9 00 S S5m0 G A e st | e e e s e s P i it Paior S ] I [ s e o vomne s vy g B ] e o e N b Tl 55 O R T ST TR R e, [ e e || BRI R SRR R SRR NPT YA e e soasnt gty B 1. P st ol poa— st Pl o soo(ds o o ot 3w i i v ssun s | |, ) T 20 e Aok ax s e 4 e e e v A | P S = | S O I etant o P et e S T vt b et T | e o st e s gapeen| wien | | S AT wer et s W Fos = - oomem o e, . e & ¥u Sfoamn] v |3 esusr | o 1S, | A 21250 9420 0 3, 32 oy s o 4. o vegs, A, A e | v e N LS TIENGTRLC 143283 v ietio st -t s bbsiomunaoin w6 | sy | ot || {2 R et e T T e A AT B R ) T | s00s At a4 o e Bl s Gt soton ol Elt e 3 i 52 xR U 2t sl ) Rt e ) e sk rets S0 o ) s e A st et 3 ek gt ekl G gt S o s 280 3, [ty S i ks ] s o e PYSHA aasisa) Home First Finance Company India Limited CIN.

L65990MH2010P1.C240703 7 tindia 08425 Email ID: loanfirst@homefirstindia.com oot £ s~ (3 B sl 2 xR AR uetes (Aol i o0 o 3 0 i A e At ol o L i i) e g e rA e Bt 3, s el e sk ) 00 o4 Raea netamz] ena s s |||l [ mansw e, ST e 4w, - s s v s 04 > o A St Ay | S | ) | i s | oroeass o e, wres-2cerey ey i1 3 2 vt €I S 43 3 S A s 525 500 5 4 315212 0 i ¢ i it ) 3 Bt AT U ek ot =4 0 vl o ket 1 st ) vl i ot 1A 2021 52 52 D 03 B 3030 3 S 230 G 55 1 L) )Lk e S i e P S8R A o3 S o 6 ks e st . ----------------Page (2) Break----------------