Update on Determining of Materiality of event with the exchange.

Date: 30th July, 2026 To, To, The Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code - 543525 Symbol: SILVERTUC Subject: Intimation under Regulation 30(5) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board has authorized Mr. Rahul Advani, Company Secretary and Compliance Officer of the Company for determination and disclosure of materiality of events or information to Stock Exchange Pursuant to said Regulation. The following Key Managerial Personnel (KMP’s) of our Company are authorized to determine materiality of an event or information and make disclosures to stock exchange(s): Sr. Name of Key Managerial Designation Contact details No. Personnel 1 Mr. Vipul H Thakkar Managing Director Registered Office: Silver Touch House, Opp. Suryarath Complex, 2 Mr. Paulin Shah Chief Financial Officer Nr. White House, Panchavati Circle, 3 Mr. Rahul Advani Company Secretary & Ahmedabad 380006, Gujarat, India Compliance Officer Phone No. +91 98250 22159 Email: cs@silvertouch.com The above information shall also be made available on the Company’s website https://www.silvertouch.com/investors/ Kindly take above intimation on record. Thanking You, FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER