Enclosed herewith corporate action fixes Book closure for 32nd Annual General Meeting

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: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Madam, This is to inform that Board of Directors of the Company in its meeting held on 30th July, 2026 has fixed the dates for Book Closure for the purpose of the 32nd Annual General Meeting of the Company as follows: BSE Scrip Code 543525 NSE Symbol SILVERTUC Type of Security Equity Share Book Closure Date From: Tuesday, 18th August, 2026 To: Monday, 24th August, 2026 (both days inclusive) Purpose 32nd Annual General Meeting Date of Annual General Monday, 24th August, 2026. Meeting 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