Enclosed herewith Disclosure for approval of Dividend by Board, Subject to approval of members at ensuing Annual General Meeting.

CMML wsenisio it 43 6 0,202 Silver Touch TECHNOLOGIE Date: 30" July, 2026 The Manager The Manager, Listing Department BSE LIMITED NATIONAL STOCK EXCHANGE OF Phiroze Jeejeebhoy Towers, INDIA LIMITED Dalal Street 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 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, 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 30%" 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 “AnnexureA” . 2. The Board of Directors has recommended a Final Dividend of 20.10 per equity share (i.e.,5%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 32" 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 32" Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. 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 CMML wsenisio it 43 6 0,202 Silver Touch TECHNOLOGIE The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% 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 32" 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 11% 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 32" Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. enclosed as “Annexure 6. Approvaflo r making investment of up to Rs. 10.00 Crores under section 186 of Companies Act, 2013. 7. The 32" Annual General Meeting of the Members of the Company to be held on Monday, 24* 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, 21°t August, 2026 at 09.00 A.M. to Sunday, 23 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, 18" August, 2026 to Monday, 24t August, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 32" Annual General Meeting. 9. The Notice of 32" 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, 17t 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 32" Annual General Meeting of the Company. 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 | CMM| sovr aiseo pppi 24t (B 07,2025 ‘Silver Touch TE GciEs 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 B GIRADHAR ADAVANI RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER 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 - L72200GJ1995PLC024465 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 JUNE 2026 (Amount in X Lakh except earning per share) P Quarter ended Year ended e Particulars 30-06-2026 [ 31-03-2026 | 30-06-2025 | 31-03-2026 Unaudited | Audited | Unaudited | _Audited 1 [INcome ) Net Sales /Revenue from Operation 714509| 8951.19| 580108 31513.13 b) Other Operating Income 140.98 70.66 66.60 307.21 | Total Income (a+b) 7286.07 9021.85 5867.68 31820.34 2 |Expenses a) Purchase of Stock -in -Trade 186.53 664.05 985.74| 3605.41 b) Changes in Inventories of finished goods, work in progress and stock in trade 592 (8.47) 8732 41.26 ¢) Employee benefit Expenses 4034.73| 428215 321487 1520264 d) Finance cost 14183 13243 11886 662.16 &) Depreciation and amortisation expense 19051 17752 15281 674.16 f) Other Expenses 1406.28 1881.22 704.77 6550.22 Total expenses [2(a) to 2(f) ] 5965.80| 7128.91 5064.36| 26825.85 Profit before exceptional and extraordinary items and tax 3 ([1-2) 132027 1892.95 603.32 4994.48 4 |Exceptional item 000 000 000 000 5 |Extraordinary Items 000 0.00 0.00 0.00 6 |Profit before Tax [3-4-5] 1320.27 1892.95 603.32| 4994.48 7 [Tax Expenses 1) Current Tax 340.00 450.00 146.00 1211.70 2) Deferred Tax (28.73) 18.66 28.94 5.90 3) Tax Changes relating to Earlier Years 000 0.00 000 0.00 31127 46866 174.94 1217.60 8 |Net Profit for the period [Showing first 8,000 characters — download PDF for full document]