Enclosed herewith Annual Report for the financial year 2025-26.

Date: 1st August, 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 - Submission of Annual Report for the Financial Year 2025-26. Respected Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the Annual General Meeting scheduled to be held on Monday,24th August, 2026 at 05:00 p.m. (IST) through Video Conference {"VC"}/ Other Audio Visual Means {"OAVM"}. The above information will also be available on the website of the company i.e. www.silvertouch.com We request you to kindly take the above information on your records. Thanking You For, SILVER TOUCH TECHNOLOGIES LIMITED COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: As above 2025-26 www.silvertouch.com Annual Report 2025-2026 TABLE OF CONTENTS Sr. No. Particulars Page No. 01. Fostering Transformation Across Sectors 003 02. Facts About Silver Touch Technologies Limited 004 03. Business Highlights 005 04. 30+ Years Journey Well - Travelled 012 05. Major Milestones 013 06. Board of Directors 015 07. Charting New Path 016 08. What We Do- Pace 017 STATUTORY REPORTS 9. Corporate Information 020 10. Notice of 32nd Annual General Meeting 022 11. Board’s Report and Annexures 042 12. Management Discussion and Analysis Report 105 FINANCIAL STATEMENTS Standalone 13. Independent Auditor’s Report on Financial Statements 114 14. Balance Sheet 123 15. Statement of Profit and Loss 124 16. Cash Flow Statements 127 17. Notes to Financial Statements 128 Consolidated 18. Independent Auditor’s Report on Financial Statements 169 19. Balance Sheet 177 20. Statement of Profit and Loss 178 21. Cash Flow Statements 182 22. Notes to Financial Statements 183 Page 2 FOSTERING TRANSFORMATION Annual Report 2025-2026 ACROSS SECTORS Building Value Through Diversified Excellence FACTS ABOUT US Since Our Adroit Services Prioritize Your Business Growth. Serving the IT requirements of our global clientele for over two decades 1500+ 2000+ 4000+ 350+ Qualified IT Clients Projects Delivered ERP Professionals Worldwide Successfully Implementations 50+ 1000+ 500+ 20+ Digital Applications & Mobile AI Infrastructure Transformation Software Developed Applications & Projects Product Delivered Deployed Delivered Pan India Presence Subsidiaries in USA, UK and Canada Focused on Ai4Pharma Tech Limited & New Technologies Empaneled with Government of India; various States Govt. & PSU's Listed on NSE & BSE, Market Capitalization: INR 8367 Mn=* *: As on 01/04/2025 BUSINESS HIGHLIGHTS Annual Report 2025-2026 Software Development With a unique combination of technology, domain we innovate solutions for your business needs expertise. Case Study The Investor Facilitation Portal (IFP) E-Governance Through AI Annual Report 2025-2026 Case Study System Integration & Cloud AI-HPC Convergence at IPR with NVIDIA DGX A100 — Deployed by Silver Touch Case Study Jan Rakshak (Dial 112) Annual Report 2025-2026 Case Study Our Scope of Work & Deliverables Our responsibilities included: SAP and Odoo Services Annual Report 2025-2026 Case Study Temco Logistics Key Results AI-Driven Analytics Platform Annual Report 2025-2026 AI-Driven Analytics for Government Organizations Case Study Key Features Key Benefits Natural Language Interface: Query data Faster Decision-Making: Real-time insights improve conversationally without needing technical expertise responsiveness and policy effectiveness Real-Time Data Analysis: Instant insights from live Increased Productivity: Automates repetitive government databases analytical tasks, freeing officers for high-value work Automated SQL Query Generation & Reporting: Cost Reduction: Optimizes resource allocation and Eliminates manual report creation reduces manual processing overheads Task Prioritization & Recommendation Engine: AI- Enhanced Transparency & Accountability: Audit- driven ranking of critical tasks and interventions ready logs and traceable insights Seamless Integration: Connects effortlessly with Scalable Governance: Supports evidence-based existing systems and data sources planning across departments and ministries Robotic Process Automation Annual Report 2025-2026 Automated Invoice Process using AI & RPA Automated Bid Tracking Case Study and Management AP Invoice Processing Silver Touch Technologies Limited Ai4Pharma Tech Limited Operational Intelligence for Modern Pharma AI-assisted batch record review AI-powered Annual Product AI-driven artwork and and digital release with intelligent Quality Review. labeling validation. verification and dashboards. Automated verification Domain-trained conversational AI Provides portfolio, market, and of Raw Material Certificates for real-time insights from GMP FDA drug approval insights for of Analysis. data, FDA inspections, citations, strategic decision-making. and warning letters. YEARS In 1995, we began our journey with 4 friends unraveling their entrepreneurial spirit and enthusiasm after completing their engineering in information technology and allied faculties. Page 12 MAJOR MILESTONES Annual Report 2025-2026 ISO 9001 Certification 1995 - 2000 Received 1st order from Government of Gujarat Solution development for Y2K T5P Empanelment ISO 9001: 2008 Quality Certification IoT Solutions Maiden listing in for Industry 4.0 CMMi Level 5 NSE Emerge Strategic Milestones & Certification Global Partnerships 2020 - 2021 2017 - 2020 2011 - 2016 2001 - 2010 Setup of Private Data Centre in UK Maiden Listing in the Received CMMi level 5 Premier Partnerships with certification Indian Capital Market (NSE First large scale project Go IBM and Microsoft Emerge) on 01st Live in iOT and beacon Received ISO 27001 & ISO December, 2017 technology Empaneled with 2000 certification Government of Gujarat Milestone of Revenues Partnering with Open Setup branches/offices in surging INR 2000 mn+ Source ERP solution Odoo Launched Vision 2000 New Delhi & Mumbai for better customer reach RPA Services Accounting & Share Commenced operations initiatedSilver Touch Partnership with SAP Transfer Software in the USA through a TechLab building skills for S4/HANA in UK for serving CMMi Level 3 quality WHO subsidiary Digital Transformation Enterprise customers in certification Life science and High Tech Executed multiple orders Solution Building with space Exhibited at CeBIT of INR 100 mn+ AI/ML & Deep learning International Trade Fair Partnership with NVIDEA Begin ODC operations in Industry 4.0 automating for offering AI/ML Secured first offshore USA, Europe manufacturing industry infrastructure to orders from Europe & USA with IoT Solution Education, Research, Started UK Operations Pharmaceuticals & Life Science business vertical. Delivered IITS project for Page 13 Legal Department Annual Report 2025-2026 Where new-age aspirations necessitate new-age solutions. It is the story of a changing India. Evolving and empowered. Ai4Pharma Tech Limited AI Products Incorporated Acquisition & Services Partnership of SAP Gold Partner in USA with SAP Success Facto 2025 - 2026 2023 - 2025 2022 - 2023 2021 - 2022 Added 3+ New Products AI Products & Services under Ai4Pharma Operations started in Developed AI Solution for Setup of 100% owned Toronto, Canada. Won an AI project of subsidiary in Toronto, Driving skill Assessment strategic importance from Partnered with Odoo in Canada named Silver Mini Ratna PSU India, USA, Canada and UK. Touch Technologies Leverage IITGN Hub Launch Outcome-Based Canada Limited Major RPA Partnership and Developed Enterprise Delivery Model for 20%+ Cloud Partnership in North Setup of Private Data of new engagements America. Chatbot with Generative AI Centre in India & LLM Established Center of Partnership [Showing first 8,000 characters — download PDF for full document]