Solitaire Machine Tools Ltd — Important, 09-02-2026: Company Update

SOLITAIRE MACHINE TOOLS LIMITED has appointed Ms. Reshma Kiri as its new Company Secretary and Compliance Officer, effective December 11, 2025. Ms. Kiri, an Associate Member of ICSI with Membership No. A54902, holds a B.Com degree and has three years of experience in Secretarial and Compliance. This appointment strengthens the company's key management team, ensuring robust corporate governance and adherence to compliance standards, which is important for all shareholders.