Solitaire Machine Tools Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2025

Notes:

1. The above audited results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on May 17, 2025.

2. The audited financial results of the Company are prepared in accordance with the Indian Accounting Standard (IND AS) notified under section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standard Rules) 2015 (as amemded) and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

3. Figures of the quarters ended 31st March, 2025 and 31st March, 2024 as reported in these financial results are balancing figures between the audited figures in respect of the full financial year and published year to date reviewed figures up to third quarter of the relevant financial year.

4. Segment Information:
Information reported to the chief operating decision maker (CODM) for the purpose of resource allocation and assessment of segment performance focuses on single business segment of "manufacturer and remanufacturer of centreless grinding machines and its spare parts." Hence the Company is having only one reportable business segment under Ind AS 108 "Operating Segment."

5. Figures of corresponding previous year/period(s) have been regrouped/rearranged wherever necessary, to make them comparable.

6. The Board of Directors of the Company has recommended a Final Dividend @ 20 % i.e. Rs. 2 per equity share of Rs. 10/- each for the financial year ended 31st March, 2025.