Find enclosed herewith outcome of Board meeting held on Thursday, 30th July, 2026.

Date: 30th 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: Outcome of the Board Meeting held on Thursday, July 30, 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 III 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, July 30, 2026 at 17.00 (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 First Quarter and Three Months ended 30th June, 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 has recommended a Final Dividend of ₹0.10 per equity share (i.e.,5%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting. 3. Recommendation for re-appointment of Mr. VIPUL HARIDAS THAKKAR (DIN: 00169558), Whole Time Director, who retires by rotation at the ensuing Annual General Meeting of the Company, subject to the approval of Shareholders at the 32nd Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024. 4. Recommendation for re-appointment of MR. MINESH VINODCHANDRA DOSHI (DIN: 00306106), Whole Time Director, who retires by rotation at the ensuing Annual General Meeting of the Company, subject to the approval of Shareholders at the 32nd Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024. 5. Re-appointment of Mr. PIYUSHKUMAR MITHILESHKUMAR SINHA (DIN: 00484132) as an Independent Director for a second term of five years, i.e., from 12th August,2026 to 11th August, 2031, subject to the approval of Shareholders at the 32nd Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. enclosed as “Annexure 6. Approval for making investment of up to Rs. 10.00 Crores under section 186 of Companies Act, 2013. 7. The 32nd Annual General Meeting of the Members of the Company to be held on Monday, 24th August, 2026 through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) to transact the businesses as contained in the notice convening the AGM. The Remote e-voting period will commence from Friday, 21st August, 2026 at 09.00 A.M. to Sunday, 23rd August, 2026 at 05.00 P.M. 8. Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, 18th August, 2026 to Monday, 24th August, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 32nd Annual General Meeting. 9. The Notice of 32nd Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR), and other related documents forming the part of Annual Report for Financial Year 2025-2026. 10. The Board fixed a Record date on Monday, 17th August, 2026 for determining the members eligible to receive the final dividend for the Financial Year 2025-2026, subject to the shareholders’ approval at the ensuing Annual General Meeting. 11. Appointment M/s. Sandip Sheth & Associates, Practicing Company Secretaries as a scrutinizer for conducting e-voting to be conducted at 32nd Annual General Meeting of the Company. The meeting of the Board commenced at 17:00 (IST) and concluded at 17:30 (IST). 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 Encl: As above ANNEXURE - B Disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Sr. Particulars Details 01 Name of Director Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) 02 Reason for change viz. appointment, Due to expiry of One term of five consecutive Re-appointment, resignation, removal, year. Re-appointment of Mr. Piyushkumar Sinha death or otherwise as a Non - Executive, Independent Director 03 Date of appointment/re-appointment/ Reappointment as Non-Executive, Independent cessation (as applicable) and term of Director for a second term of 5 (five) years appointment/re-appointment effective 12th August, 2026 to 11th August, 2031, subject to the approval of the members. 04 Brief profile (in case of appointment) Mr. PiyushKumar Sinha holds a Ph.D. in Management and has over 45 years of academic, advisory, and industry experience across entrepreneurship, marketing, retail, and strategic management. A former Professor at IIM Ahmedabad, he has served on the boards of several prominent companies and has played a key role in entrepreneurship ecosystem development in India and internationally. 05 Disclosure of relationships between No Relationship directors (in case of appointment of a director) 06 Information as required pursuant to Mr. Piyushkumar Mithileshkumar Sinha (DIN: BSE Circular with ref. no. LIST/ COMP/ 00484132) is not debarred from holding the 14/2018-19 and the National Stock office of director pursuant to any SEBI order or Exchange of India Ltd with ref. no. NSE/ any other authority. CML/2018/24, both dated June 20, 2018.