Enclosed herewith Newspaper Publication of Post-Dispatch Advertisement of 32nd Annual General Meeting.

Appriel 62443 |Exp. Do 07,2025 Silver Tou ’ TECHNOLOG 3 Date: 02" August, 2026 To, To, The Manager The Manager, Listing Department BSE LIMITED Phiroze Jeejeebhoy Towers, NATIONAL STOCK EXCHANGE OF Dalal Street INDIA LIMITED Mumb-a 40i0 001 Bandra Kurla Complex, Scrip Code - 543525 Bandra (East), Mumbai40—0 051 Symbol: SILVERTUC Subject - Submission of Newspaper Advertisement (Post - dispatch of Notice) - Thirty-second Annual General Meeting and other related information. Respected Sir/ Madam, We enclosed herewith copies of the newspaper advertisement confirming dispatch of 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, published in Financial Express (English Language Newspaper i.e Ahmedabad Edition) and Ahmedabad Express (Gujarati Language Newspaper i.e Ahmedabad Edition) dated 02" 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 SUNDAY, AUGUST 2, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY Mavdi Plot Branch, Rajkot ; Office Mo, 12 Baof nBarkoda G F. Sky Mall, Nr. 5.T. Warkshop, Gondal Road, Rajkat - 360 004 Date: 10.07.2026 NOTICE TO BORROWER | CO-BORROWER (UNDER SUB-SECTION (2) OF SECTION 13 OF THE SARFAES| ACT, 2002) BY REGISTERED A.D. Mr. Parmar Divyesh Gunvani{Abpphlicaanit} Mrs. Parmar Lataben Gunvantbhai (Co-fipplicant) Address 1: 101 Viyanktesh PridAe, Nr. Skp Schoal, New Ganghi Soc. Main Road, Mota Mawa, Rajkot - 360005 Address 2 : Matel Society, Plot No. 33, Swaminarayan Gurukrupa Road, Near Madhav Bekari, Rajkot, Gigarat - 360 04 Dear Madam | Sz, Re: Credit facilities with our Mavdi Plot Branch Bank of Baroda Branch 1. We refer to our Letter No. Retail-00001960515-LMS Sanction Dated - 05.07.2023, conveying sanchion of various credit faciities and the terms of sanction. Pursuaion tthe ahove sanction you have availed and staried ufilising the credit facilites afier providing security for the same, &s hereinafter siated. The present outstanding in various loanvcredit facility accounts and the secinty interests created for such fability are as under; Nature & Limit Rs. O's {Contractual Dues) Rate of Interast Type of Facility | {In Lacs) a5 on 10.07.2026 Tarm Loan Rs. BRLLR + 5P+ Rs. 10,27,210.00- + (Baroda Car Loan | 14,78,0000- 075+ uncharged interest from (25370600002512) Risk Premium + 09.07.2026 + legal charges e85 + other expenses T80+0.25+0.75 Rs, 10,27,210.00- (Rupees +0.05ie8.95% Ten Lacs Twenty Seven at present Thousand Two Hundred Ten Only) + uncharged interest from 09.07.2026 + legal charges + other expenses Total Amount (Rs. 10,27,210.00- {Rupees Ten Lacs Twenty Seven Thousand Two Hundred Ten Cnly) + uncharged interest from 09.07.2026 + legal charges + other expensas | Security Agreement with brief description of securities | [ Movable Assets : Mahindra Thar LXOMT4 WD 45 HT NEPOLIBLACK 2. As you are aware, you have commitled defaulls in payment of interest on above Inansinutstanding for the quarter ended September 2026. You have also defaulted in payment of instaiments of term loanidemand/Cash Cradit ians which have fallen due forp ayomn 1e0.0n4.20t26 and thereafier. Consequent upon the defaulls committed by you, your loan account has been classified as non-performing asset on 09.07.2026 in accordance with the Resene Biank of India directives and guidelines. In spie of our repeated requests and demands you have not repaithde overdue loans inchading interast fherean Having regard to your inahilittyo meed your Eabiliies in respeofc thte credd faciliies duly secured by various securities mentioned in para 1 sbowe, and cassification of yaur aceount &3 & non-performing &ssetw,e hereby give you nofice under sub-secton (2) of sectien 13 of the Secusitization and Reconstruction of Financial Assets and Enforcement of Securty interest Act, 2002, and call upon you to pay in full and discharge your kabiliies to the Bank aggregating Rs. 10,27,210.00/- (Rupees Ten Lacs Twenty Sevan Thousand Two Hundred Ten On+ luncyharg)ed interest from 09.07,2026+ legal charges # other expenses as slaled in para 1 abova, within 60 days fram the dale of this notice. We further give you nofica that fading payment of the above amount with mlerest Bl the date of payment, we shall be fres 1o exarcise all or anyof the nghts under sub-sect(i4 o) onf section 13 of the said Act, which please nats. Please note that, interest will continue to acorue at the rates specifiedi para 1 above far each credd facuintill piaytmeynti n full, ‘W invitz your atlention 1o sub-section 13 of the said Act in ferms of which you are barmad from transferring any of the secured assels referretdo in para 1 above by wayof sale, lease or otherwise {other than in the ordinary course of business), withoul oblaining aur prior writien consent. We may add that non-compliance with the above provision cantained in section 13(13) of the said Act, is an offence punishable under section 28 of the Acl 7. We further invite your altention lo sub sec(Bt} oif seochinon 13 of the saad Actin termosf which you may redeem the secured assets, if the amount of dues together with all costs, charges and expensas incurred by the Bank is tendered by you, at any lime before the dele of publication of natice far public suctioninvitng quotationsiendar Iprivate reaty. Please note that after publication of the notice as above, your right to redeem the secured assets will not be available. Please note that this demand notice is without prejudice to-and shall not be construad as waiver of any other rights or remedies which we may have, including without limitatietnh,e rightfo make further demands in respect of sums owing bo es, Yours faithfully, Authorised Officer & Chief Manager, Bank of Baroda INDUSTRIES LIMITED CIN NO.: L45200GJ1988PLCO11049 Reqgd. Office : 504, Trividh Chambers, Opp. Fire Station, Ring Road, Surat - 385 002, India. NOTICE TO THE SHAREHOLDERS FOR EXTRAORDINARY GENERAL MEETING MOTICE is heraby given that the Extra Ordinary General Meeting (EGM) of the Company will bie held on Manday, the 24th August, 2026 at0 4.00 FM. through Video Conference ("WC)Other Audio-Visual Means ("0AVM") to transact the businesses as set out in the Notice of EGM, which is being circulated for comvening the EGM. The Ministry of Gorporate Affairs (MCA) vide its general circular Nos, 14/2020 tlated Apri8l, 2020,17/2020 dated April 13, 2020, 03/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 13, 2024 and subsequent circedars issued in this regard, the latest being 03/2025 dated September 22, 2025 (collectively referred 10 as MCA Girculars) and clrculars Mo, SEBI HOS CFD/ CMD 1/ CIRY P/ 2020/ 79 dated 12 May 2020, SEBI/ HOY CFD/ CMD2/ CIR/ P/ 2021/ 11 dated January 15, 2021, SEB HO/ CFDY CMD2/ CIRY P 20226/2 dated May 13, 2022 and subsequent circulars issued by the Securities and Exchange Board of India (SEBI) inthis regard (collectively referred to as SEBI Circulars) has permittethde hoiding of the EGM through VG /OAVM, without the physical presence of the members at a common venue till further orders. In compliance with the provisions of the Act, Listing Regulations, MCA Circulars and SEBI circulars, the EGM of tha Company is being held through VT£ GAVM. The members can attend and participate in the EGM through VE/OAVR. In accordance with the aforesaid Girculars, Nofice of the EGM along with the Explanatory statemenits being sent only by electronic mo [Showing first 8,000 characters — download PDF for full document]