Solid Stone Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th November, 2025 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the Quarter and Half year ended 30th September, 2025, pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Further to our letter dated 29th September, 2025, this is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 1st October, 2025 for publication of Unaudited Financial Results of the company for the Quarter and Half Year ended 30th September, 2025 shall remain closed up to Sunday, 16th November, 2025 (Both days inclusive).