Dividend

. =z CMML sesrise . ot 23| o 7,202 Silver Tou r! TECHNOLOGIE Date: 29" October, 2026 The Manager The Manager, Listing Department BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA Phiroze Jeejeebhoy Towers, Dalal Street LIMITED Mumb—a 4i00 001 Bandra Kurla Complex, Scrip Code - 543525 Bandra (East), Mumbai — 400 051 Symbol: SILVERTUC Subject: Outcome of the Board Meeting held on Thursday, 29" October, 2026. Listing Regulation: Disclosure under Regulation 30, 33 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. Respected Sir/ Madam, Pursuant to Regulation 30 and 33, Schedule Ill and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Circular”), the Board of Directors of the Company at its meeting held today, i.e. Thursday, 29" October, 2026 at 17.30 (IST) through Video Conferencing/ Other Audio Visual Mode, inter alia has discussed, approved, and taken on record the following matter: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Six Months ended 30% September, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Ambalal Patel & Co., Chartered Accountants, Ahmedabad. A copy of the said Un-audited Financial Results containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed as “Annexure A”. 2. The Board of Directors approved the payment of an interim dividend of Rs. 0.10 per equity share of face value of Rs. 2 each out of the profits of the Company for the current financial year, after deduction of tax at source, to the equity shareholders whose names appear in the Register of Members as on the record date of 04 November, 2026. The Board of Directors were also severally authorized to do all such acts, deeds and things as may be necessary to give effect to the resolution. Silver Touch Technologies Limited Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ellis Bridge, Ahmedabad 380006, Gujarat, India. Phone: +91 79 4002 2770- 4, Email: info@silvertouch.com, Website: www.silvertouch.com CIN: L72200GJ1995PLC024465 . g == CMML sesrise it | S nrzon | ‘Silver Touch The meeting of the Board commenced at 17:30 (IST) and concluded at 17:50 (IST). The aforesaid Outcome of the Board meeting held today is also being made available on the Company’s website at wwws ilvertouch.com. We request you to kindly take the above information on your records. Thanking you, Yours Faithfully, FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A79068 Encl: As above Silver Touch Technologies Limited Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ellis Bridge, Ahmedabad 380006, Gujarat, India. Phone: +91 79 4002 2770 - 4, Email: info@silvertouch.com, Website: www.silvertouch.com CIN: L72200GJ1995PLC024465 SILVER TOUCH TECHNOLOGIES LIMITED CIN - L72200G)1995PLC024465 Registered office: Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ahmedabad - 380006 Gujarat, India E-mail: cs@silvertouch.com Phone: 079-26563158 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED ON 30TH SEPTEMBER 2026 (Amount in X Lakh except earning per share) 2 i ’ T A R L SR T [ Vew Particulars 30-09-2026 | 30- 3 | 30-09-2025 | 31-03-2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 1 |INCOME a) Net Sales /Revenue from Operation 9521.81 7145.09 7959.68 16666.89 13760.76 31513.13 b) Other Operating Income 57.34 140.98 83.76 198.32 150.36 307.21 | Total Income (a+b) 9579.15 7286.07 8043.44 16865.22 13911.13 3182034 2 |Expenses a) Purchase of Stock -in -Trade 1577.31 186.53 1209.31 1763.84 2195.05 3605.41 b) Changes in Inventories off inished goods, work in progress and stock in trade 20.23 5.92 (17.83) 26.15 69.49 41.26 c) Employee benefit Expenses 4442.50 4034.73 3797.20 8477.23 7012.06 15292.64 d) Finance cost 129.63 141.83 186.92 271.46 305.78 662.16 e) Depreciation and amortisation expense 197.52 190.51 175.84 388.03 328.65 674.16 ) Other Expenses 1514.97 1406.28 1652.68 2921.24 2357.45 6550.22 Total expenses [2(a) to 2(f) | 7882.16 5965.80 7004.12 13847.96 12268.48 26825.85 Profit before exceptional and extraordinary items and tax 3 |1-2] 1696.99 1320.27 1039.32 3017.25 1642.64 4994.48 4 |Exceptional item 0.00 0.00 0.00 0.00 0.00 0.00 5 |Extraordinary Items 0.00 0.00 0.00 0.00 0.00 0.00 6 |Profit before Tax [3-4-5] 1696.99 1320.27 1039.32 3017.25 1642.64 4994.48 7 [Tax Expenses 1) Current Tax 400.00 340.00 251.70 740.00 397.70 1211.70 2) Deferred Tax (9.43)] (28.73)| (35.81) (38.17) (6.87) 5.90 3) Tax Changes relating to Earlier Years 0.00 0.00 0.00 0.00 0.00 0.00 390.57 31127 215.89 701.83 390.83 1217.60 8 |Net Profit for the period (6-7) 1306.42 1009.00 823.43 2315.42 1251.81 3776.89 9 |Other Comprehensive Income (i) Items that will not be reclassifled to (profit) or loss Remeasurement of Defined Benefit Plans. (17.23)| 15.70 (4.07) (1.53)] 8.44 (32.15) Equity Instrument through OCI (2.44)] 4.14 (18.49) in (30.00)| (21.72) (ii) Income tax relating to items that will be reclassified to (profit) or loss Remeasurement of Defined Benefit Plans 4.34 (3.95)] 1.03 038 (2.12) 8.09 Equity Instrument through OCI 0.61 (1.04)] 4.65 (0.43); 7.55 5.47 10 |Other Comprehensive Income (Net of Tax) (14.71) 14.85 (16.88) 0.13 (16.14) (40.31) 11 |Total Comprehensive Income for the period (VIII+VII) 1321.14 994.15 840.31 2315.29 1267.95 3817.20 12 |Paid up Equity Share Capital (FV X 2/-Each)(P.Y. X 2/-) 2536.20 2536.20 2536.20 2536.20 2536.20 2536.20 13 |Other equity 16462.44 14273.96 14 _|Basic and Diluted earning per share in X * 103 0.80 0.65 1.83 0.99 2.98 Other Disclosures : 1 The above standalone financial results which have been subjected to limited review by the Statutory Auditors of the Company, were reviewed by the audit Committee and subsequently approved by the board of directors at the meeting held on 29th October, 2026 in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The Statutory Auditor have expressed an unqualified opinion. 2 The figures of the previous period have been regrouped/rearranged wherever necessary to make them comparable with those of the current period. 3 The above financial results are available on the Website of the Company i.e. www.silvertouch.com and on the Website of NSE and BSE 4 Segment Reporting As per regulations of Ind AS 108 segment wise revenue results are given for financial results for the Reporting period in Annexure-1. For and on behalf of Board of Directors SILVER TOUCH TECHI Vipul Thakkar Chairman & Managing Director DIN - 00169558 Date:- 29-10-2026 Place :- Ahmedabad Annexure - 1 (Amount in X Lakh) Ll Particulars Quarter ended Period ended Year ended No. 30-09-2026 | 30-06-2026 | 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 1 |Segment Revenue Within India 8934.30 6908.90 7442.60 15843.19 12866.07 29585.85 Outside India 587.51 236.19 517.08 823.70 894.69 1927.28 Total 9521.81 7145.09 7959.68 16666.89 13760.76 31513.13 2 _[Segment Results (Profit /loss) Within India 1516.01 1415.44 833.49 2931.45 1395.06 4353.77 Outside India 366.97 (9.42) 238.08 357.55 36138 1123.30 Total 1882.98 1406.01 1071.58 3288.99 1756.45 5477.07 3 |Unallocable Expenses 243.33 226.73 116.02 470.06 264.16 789.79 4 _|Other Income 57.34 140.98 83.76 198.32 150.36 307.21 5 _|Profit Before Tax 1696.99 1320.27 1039.32 3017.25 1642.64 4994.48 6_|Tax Expen [Showing first 8,000 characters — download PDF for full document]