Trading Window

Date: 29th June, 2026 To, To, The Manager, The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Bandra Kurla Complex, Mumbai – 400 001. Bandra (East), Script Code - 543525 Mumbai – 400 051. Symbol: SILVERTUC Subject: Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Respected Sir/ Madam, Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (“SEBI PIT Regulations”) read with Company's Code of Conduct for Prohibition of Insider Trading for the purpose of Regulating, Monitoring, Reporting and Prevention of Insider Trading by the Designated persons, we hereby inform the Exchange that the trading window for Buying/Selling/Trading/Pledging/Dealing(s) in securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday, 1st July, 2026 till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2026. The Date of Board Meeting for consideration of the Financial Results for the Quarter ended on 30th June, 2026 shall be intimated in due course. Accordingly, all the Designated Persons and their immediate relatives and other Insiders under the SEBI PIT Regulations are directed not to trade in the securities of the Company during the aforesaid trading window closure period. The above information shall also be made available on the Company’s website https://www.silvertouch.com/investors/. We request you to kindly take the above information on your records. FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO. A79068