Newspaper advertisement of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Saturday, the 29th January, 2022, inter-alia, have discussed and approved Un-audited Financial Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2021. The Board Meeting commenced at 11: 30 A.M and concluded at 01: 15 P.M.

SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for Quarter and Nine Months Ended 31st December 2021

Un-Audited Financial Results (Standalone & Consolidated) for the 3rd Quarter and Nine Months ended December 31, 2021

Press Release on the Unaudited Financial Results for the quarter and nine months ended December 31, 2021.

Submission of Newspaper Publication w.r.t Notice of Board Meeting for considering the Unaudited Financial Results for the quarter ended 31st December, 2021, published on 28th January, 2022 in 'Financial Express', English and 'Jansatta', Hindi Newspaper, All India Edition.

Outcome of Board Meeting

Investor Presentation - January 2022.

Intimation of Record Date for Interim Dividend for the Financial Year 2021-22.

The Board of Directors at their meeting held on 29th January, 2022 have approved and taken on record the un-audited financial results of the company for the quarter and nine months ended on 31st December, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, please find enclosed herewith the Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2021 along with the Limited Review Report of the Auditors thereon.