Record Date

Date: 29th October, 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 of Record Date for payment of Interim Dividend pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”). Respected Sir/ Madam, 1. Record Date The Board of Directors had, at its meeting held on Thursday, 29th October 2026, recommended an Interim Dividend of ₹ 0.10 per equity share of ₹ 2 each (i.e. 5% per equity share) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 04th November, 2026 as the “Record Date” for the purpose of determining the entitlement of Members to receive the aforesaid Interim dividend. The payment of such dividend before the expiry of statutory period of 30 days from the date of Board Meeting and will be made subject to deduction of tax at source. Please find below, in tabulated form, the details pertaining to the ‘Record Date’ for payment of Interim Dividend: BSE Scrip Code 543525 NSE Symbol SILVERTUC Type of Security Equity Share Record Date 04th November, 2026 Purpose Payment of Interim dividend. 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. Yours Faithfully, FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER ACS MEMBERSHIP NO: - A79068