Enclosed herewith Newspaper Publication for Pre-Dispatch Notice of 32nd Annual General Meeting.

CMML wsenisio s 2483 [ G, 2075 ‘Silver Tou r! TECHNOLOGIE Date: 15t August, 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, N Scrip Code - 543525 Bandra (East), Mumbai — 400 051 Symbol: SILVERTUC Subject: Submission of Newspaper Advertisement (Pre-dispatch of Notice) - Thirty-second Annual General Meeting and other related information. Respected Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of pre-dispatch newspaper advertisement related to the notice of 32™ Annual General Meeting of the Company to be held on 24% August, 2026 at 05:00 P.M. through VC/OVAM facility, Record Date and other related information, published in Financial Express (English Language Newspaper i.e Ahmedabad Edition) and Financial Express (Gujarati Language Newspaper i.e Ahmedabad Edition) dated 1st August, 2026. 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 MEMBERSHIP NO. A79068 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 SATURDAY, AUGUST 1, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SARVAGRAM FINCARE PRIVATE LIMITED Lgslgal Regd. Office:- Office No.22, 4th Floor, Primrose Mall, Baner Bank of Baroda, Saraspur Branch, Saraspir Char Rasta, Ahmedabad-380018, Road, Baner Gaon, Haveli, Pune-411045. Maharashtra Gujarat State, India. Tele Phone, 079-22420248, APPENDIX IV [RULE-8(1) & (2)] E-mail : saratp@bankofbarocdoam POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) SYMBOLIC POSSESSION NOTICE JFL LIFE SCIENCES LIMITED POSSESSION NOTICE ‘Whiareas The urdersigned beirg the authorized offiofc BeANrK OF BARODA under the Whereas, The Authorized Officer of the Secured Creditor mentioned herein, under the Under section 13(4) of securilisalion and reconstruction of financial assets and Securtisation and Reconstructicn of Financial Assets and Enforcement of Seeurity Securitisation and Reconstruction of Financial Assets and Enforcement of Security enforcement of security interest act, 2002 and rule B(1) of the security inlerest CIN : L24230GJ2010PLCDE041T Interest (Act), 2002 and in exercise of powers conferred under Section 13(2) read with Inteeastfct, 2002 {54 of 2002) and in exercisoef powers confermed under Section 1312} (enforcement) rule 2002. {appendix iv) Registerad Office : 302, Satyam Mall, Opp. Saman Cemplex, Nr. Vishwashwar (Rule 3) of the Security Interest (Enforcement) Rules, 2002 issued a demand notice read with rule 3 of the Secuty Interast (Enforcement) Rules, 2002 issued a demand dated 14-May-2026 calling upon the borrower(s) to repay the amount mentioned in the ‘Whereas M undersignid being i authoised oflices of JM Financial Home Loans Limited. Mahadev Mandir, Satellite, Ahmedabad - 380015|| Contact - 3377205575 riofice dated 12.05.2028 cafling upon the borrowers Mr Nitinkumar Himmatbhai notice within 60 days from-the date of receipt of the said notice. The borrower(s) having {hereinafier refarmed as JMFHLL) under tha secisitisation and recanstruction of financial Email : cs@jlllifesciences.com || Website - www [filifesciencceosm assets and erforcemend of security interest act, 2002 and in exerocf iposweers conferred undes Ghaghari, Mrs Kinjalben Nitinkhai Ghoghari & M's Meat Glass and its proprietor failed to repay the amount, notice is hereby given to the borrower(s) and the public in section 13{2) read with rwfe 3 of the security interest (enforcement) rules, 2002 issued a NOTICE OF THE 16TH ANNUAL GENERAL MEETING Mr. Nitinkumar Himmatbhai Ghoghari 1o rapay the amount menticaad in the natice general that the undersigned being the Authorized Officer of Sarvagram Fincare Demand notic1eo the borrower(s)/co-bongmuaarwaemnon| (ss} ) legal heirs mentioned herein THROUGH VIDEO CONFERENCING (VC) / OTHER beg 74,32,979.70/- (Rupeas Saventy Four Lakhs Thirty Two Thousand Mine Private Limited has taken possession of the property described herein below in exer- below to repay the amaunt mentioned in the notice wittin 60 days frosm the date o receipt of the Hundrad Seventy Nine and Seventy Paise only) as on 12.05.2028 tngether with cise of powers conferred on him under sub-section (4) of section 13 of Act read with rule sald notice. Tha bormower(s )/ co-aomower|s) guarantor|s) having failed to repay the demandsd AUDIO - VISUAL MEANS (OAVM), REMOTE further inferest thersan 2t he contracluraatle : plus cosls, chamas ard expenses bl date 8 of the Security Interest Enforcement) Rules, 2002 on the date mentioned against each MO natice Is herebyy given to the bormower s)co-borrower(sHguarantons) and the public E-VOTING INFORMATION AND RECORD DATE property. The borrower’s attention is invited to provisions of sub-section (8) of section 13 In general that the undersigned an dehall of JMFHLL has taken possession of the prooerly of paymient within 60 days from the date of recaiofp ttha said nolica. The Borower haying failed to repay the amounL, notice is hareby given 1o the Bormower of the Act, in respect of time available, to redeem the secured assets. The borrower(s) dascribad hersinbalow in exarcise of pewers canfarrad on him under saction 13{4) of the said MNOTICE is hereby given that the 16th Annual General Meaeting in particular and the public in general is hereby cautioned not to deal with the property act read with rule &1} of the said ndes. The borowerisy'oo-barrwer(siquarantar(s) in {AGM) of Members of the Company will be held through Video and the Public in ganeral that the undarsigned has taken Symbollc possassion of the and any dealings with the property will be subject to the charge of the Sarvagram particufar and the pubisc in general Is hereby cautioned not1o deal with the below mentaned Conferencing (VC) { Other Audic Viswal means (OQAVM) on property described hesein below in exsrcise of powers conferred on him under sub- Fincare Private Limited for the amount mentioned belowand interest thereon. praperty and any dealings with the said property wil be subjecot the first chaof trhe JgMFHeLL Tuesday, 25th August, 2026 at 02:00 p.m. (IST) pursuant to saction- 4 of saction 13 of the Act rezd with Rula 8 of the Secuity interest Enforcament Loan Account (Borrower Name &| Amount & Date of| Date of |Possession forthe amaurt 25 menticned hirain bilow with turs infarsat ibaraon, and in compliance with General Circular No, 09/2024 dated 19/ Rules, 200o2n Lhis the 30th day of Juolf tyhe year 2026. Number Co-Borrower(s) Name| Demand Notice |Possession| Status 1. Dateof Possession 09/2024 izsued by the Ministry of Corporate Affairs (MCA) read T cah ue t iB oo nr ea dw ne or tG 1u oa r da ean li o wr its hM o tr hi e g pa rg oo per rs t yi n a p na dr ti ac nu yl a dr ea aln id n gt sh e w ip tu hb l ti hc e i n p rg oe pn ee rr ta yfl i eis s h we ilr la bb ey 1. Bhaveshkumar | Rs.21,32,017.79 NS ar. . Bosrower{ !s} F lC lo- n eB aor nr do lw ue nr , o. ¢ 3. ADe mm oa nn td DN uot ei ie ns R. s .Da t Ae s on w ri et fh e ro rt eh de r t oC i ar se u "la Mr Cs A i s Cs iu re cd u lb ay rs "M )C A an din t Sh Ei Bs Ir e Cg ia rr cd us l a{ rC o Ml ol .e ct Si Ev Be Il /y Visabahi Chou- | (Rupees Twenty- subject 1o tha charge of Bank of Baroda for an amount 74,32 979.70) (Rupees 1. | 1. Mr. Abhishek Arun Sharma 1. 30-07-2026 2. 15-05-2026 HO/CFD/CFO-PoD-2/P/CIR/2024/133 dated 03/10/2024 issued dhari (Borrower) | One Lac Thirty- 2. Mrs. Asa Arun Sharma 3. Rs. 13,56.987/- |Rupses Thirteen Seventy Four La [Showing first 8,000 characters — download PDF for full document]