Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Silver Touch Technologies ....

Date: 22nd July, 2026 To, To, The Manager The Manager, Listing Department BSE LIMITED Phiroze Jeejeebhoy Towers, NATIONAL STOCK EXCHANGE OF Dalal Street INDIA LIMITED Mumbai – 400 001 Bandra Kurla Complex, Scrip Code - 543525 Bandra (East), Mumbai – 400 051 Symbol: SILVERTUC Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (hereinafter referred as SEBI (LODR) Regulations, 2015), we hereby inform that the Meeting of Board of Directors of the Company will be held on Thursday, 30th July, 2026 through video conferencing and other audio-visual means at 5:00 p.m. inter alia, to consider and approve the following matters: Sr. No. Agenda 01 To Consider & approve the Standalone and Consolidated Un-audited Financial Results for the First Quarter and Three Months ended 30th June, 2026 along with Auditor’s Limited Review Report thereon pursuant to SEBI (LODR) Regulations, 2015. 02 To recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting 03 To fix the date, time and venue for the 32nd Annual General Meeting. 04 To consider any other matter with the permission of chair. Further, on 29th June, 2026, we had informed the Exchange about the Closure of Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (“SEBI PIT Regulations”) read with Company’s Code of Conduct for Prevention of Insider Trading for the purpose of Regulating, Monitoring, Reporting and Prevention of Insider Trading by the Designated persons adopted by the Company has already been closed, for dealing in the Company’s Securities from Wednesday, 1st July, 2026, till the completion of 48 hours after declaration of Un-Audited Financial Results for the Quarter ended 30th June, 2026, which will now be till 1st August, 2026. The above intimation will also be made available on company’s website i.e. https://www.silvertouch.com. Kindly take the above intimation on the record. Thanking you, Yours Faithfully, FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. A79068 Encl: As above