Shareholders meeting

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 Notice of Annual General Meeting for the Financial Year 2025-26. Respected Sir/Madam, With regard to the captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”), as amended from time to time, we hereby submit the Notice convening the 32nd Annual General Meeting (AGM) of Silver Touch Technologies Limited for the financial year 2025- 26, scheduled to be held on 24th day, August, 2026 at 17:00 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 RAHUL ADVANI COMPANY SECRETARY AND COMPLIANCE OFFICER Mem.No.:A79068 Encl: As above Annual Report 2025-2026 SILVER TOUCH TECHNOLOGIES LIMITED CIN: L72200GJ1995PLC024465 Registered Office: “Silver Touch House”, Opp. Suryarath Complex, Nr. White House, Panchava(cid:415) Circle, Ellisbridge, Ahmedabad, Gujarat, India, 380006 Phone: + 91 79 40022770/1/2/3/4, Fax: +91-79-2656 1624 E-mail: cs@silvertouch.com; Website: www.silvertouch.com CORPORATE INFORMATION BOARD OF DIRECTORS 1. MR. VIPUL HARIDAS THAKKAR 6. MRS. GAYATRI MUKUL DOCTOR Chairman & Managing Director Non-Execu(cid:415)ve Independent Director 2. MR. JIGNESH AMRATLAL PATEL Whole Time Director 7. MR. PIYUSHKUMAR MITHILESHKUMAR SINHA 3. MR. MINESH VINODCHANDRA Non-Execu(cid:415)ve Independent DOSHI Director Whole Time Director 8. MR. SANDEEP H SHAH 4. MR. PALAK VINUBHAI SHAH Non-Execu(cid:415)ve Independent Whole Time Director Director 5. MR. HIMANSHU JAIN 9. MR. APURVA BHASKAR DAMANI Whole Time Director Non-Execu(cid:415)ve Independent Director 10.MR. JIGNESH ASHWINBHAI SHAH Non-Execu(cid:415)ve Independent Director KEY MANAGERIAL PERSONNEL MR. PAULIN V SHAH MS. KASHISH PUROHIT Chief Financial Officer (CFO) Company Secretary (CS) & Compliance Officer MR. RAHUL ADVANI (Resigned w.e.f 30th April, 2026) Company Secretary (CS) & Compliance Officer (Appointed w.e.f 1st May, 2026) Page 20 Annual Report 2025-2026 STATUTORY AUDITORS AMBALAL PATEL & CO. LLP (CHARTERED ACCOUNTANTS) 1st Floor, Sapphire Business Centre, Above SBI Vadaj Branch, Usmanpura, Ahmedabad- 380 013 PRACTICING COMPANY SECRETARIES M/S SANDIP SHETH & ASSOCIATES 10th Floor, 1030, Shaligram Arcade, Nr. Vakil Saheb Bridge, B/s. Sharaswa(cid:415) Hospital, South Bopal, AHMEDABAD-6 INTERNAL AUDITORS M/S RAJIV AHUJA & ASSOCIATES (CHARTERED ACCOUNTANTS) Besquare Managed Offices, 7th Floor, Shree Krishna Centre, Near Mithakali Six Roads, Navrangpura, Ahmedabad – 380009 REGISTRAR & SHARE TRANSFER AGENT MUFG INTIME INDIA PRIVATE LIMITED 5th Floor, 506-508, Amarnath Business Centre-1, (ABC-1), Besides Gala Business Centre, Near St. Xavier’s College Corner, Off C G Road, Ellisbridge, Ahmedabad – 380006 Tel: +91-79-26465179 Fax: +91-79-26465179 PRINCIPAL BANKERS 1.Bank of India 2.Yes Bank LISTED ON Na(cid:415)onal Stock Exchange of India Limited BSE Limited Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street Mumbai – 400 001 Mumbai – 400 051 Script Code - 543525 Symbol: SILVERTUC ISIN: INE625X01026 Page 21 Annual Report 2025-2026 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Thirty Second (32nd) Annual General Mee(cid:415)ng of the Members of SILVER TOUCH TECHNOLOGIES LIMITED will be held on Monday, 24th August, 2026, at 05:00 P.M. (IST), through Video Conferencing / Other Audio Visual Means, for the transac(cid:415)on of the following businesses. The venue of the mee(cid:415)ng shall be deemed to be the Registered Office of the Company at “Silver Touch House”, Opp. Suryarath Complex, Nr. White House, Panchava(cid:415) Circle, Ellisbridge, Ahmedabad, Gujarat, India, 380006. ORDINARY BUSINESS 1. Considera(cid:415)on and Adop(cid:415)on of Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended on March 31, 2026 and Reports of the Board of Directors and the Auditors thereon: To consider, and if thought fit, to pass the following Resolu(cid:415)on as an Ordinary Resolu(cid:415)on: “RESOLVED THAT the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and hereby adopted.” 2. Declara(cid:415)on of Dividend for the Financial Year ended March 31, 2026: To consider and, if thought fit, to pass the following Resolu(cid:415)on as an Ordinary Resolu(cid:415)on: “RESOLVED THAT a Dividend of Rs. 0.10 (Rupees Ten Paisa) (i.e.5 %) per Equity Share of the face value of Rs. 2 each for the financial year ended March 31, 2026 on 12,68,10,000 Equity Shares of the Company as recommended by the Board of Directors be declared and that the said Dividend be distributed out of the profits for the year ended March 31, 2026.” 3. To appoint Director in place of Mr. Vipul Haridas Thakkar (DIN: 00169558), who re(cid:415)res by rota(cid:415)on at this Annual General Mee(cid:415)ng and being eligible, offers himself for re- appointment. To consider and, if thought fit, to pass the following Resolu(cid:415)on as an Ordinary Resolu(cid:415)on: Page 22 Annual Report 2025-2026 “RESOLVED THAT Mr. Vipul Haridas Thakkar (DIN: 00169558), who re(cid:415)res by rota(cid:415)on and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.” 4. To appoint Director in place of Mr. Minesh Vinodchandra Doshi (DIN: 00306106), who re(cid:415)res by rota(cid:415)on at this Annual General Mee(cid:415)ng and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following Resolu(cid:415)on as an Ordinary Resolu(cid:415)on: “RESOLVED THAT Mr. Minesh Vinodchandra Doshi (DIN: 00306106), who re(cid:415)res by rota(cid:415)on and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS 5. Re-appointment of Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as an Independent Director: To consider and if thought fit, to pass the following Resolu(cid:415)on as a Special Resolu(cid:415)on: “RESOLVED THAT pursuant to the provisions of Sec(cid:415)ons 149, 150, 152 read with Schedule IV of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualifica(cid:415)on of Directors) Rules, 2014 and other applicable provisions, if any, of the Act and Regula(cid:415)on 16, 17 & 25 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) and other applicable provisions, if any, (including any statutory amendment(s) or modifica(cid:415)on(s) or re-enactment(s) thereof, for the (cid:415)me being in force), if any, further in line with the provisions of the Memorandum & Ar(cid:415)cles of Associa(cid:415)on of the Company and based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee (“NRC”) and approval of the Board of Directors of the Company (hereina(cid:332)er referred to as the “Board”), Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132), who holds office as an Independent Director up to August 11, 2026, be and is hereby re - appointed as an Independent Non-Execu(cid:415)ve Director of the Company for a consecu(cid:415)ve second term commencing from August 12, 2026 and ending on August 11, 2031 (both days inclusive) [Showing first 8,000 characters — download PDF for full document]