Shareholders meeting

Date: 26th 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 Scrutinizer Report along with Report under Regulation 44 of SEBI (LODR) Regulations, 2015 for 32nd Annual General Meeting held on 24th August, 2026. Respected Sir/ Madam, Pursuant to Regulation 44(3)of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit Scrutinizers Report for Remote E-voting process of 32nd Annual General Meeting (AGM) held on Monday, 24th August, 2026 at 05:00 P.M. through Video- Conferencing/ other Audio Visual means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and business(es) mentioned in the Notice dated 1st August, 2026 convening the AGM was transacted thereat. The Scrutinizers Report along with report under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), on the remote E-voting is enclosed below. The above intimation will also be made available on company’s website i.e. www.silvertouch.com. Thanking you, Yours Faithfully, FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A79068 Voting Results Annexure-I Date of the AGM/EGM/Notice of Postal Ballot 24th August, 2026 Cut-off date 17th August, 2026 Total number of shareholders on record date 11059 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 3 Public: 2 No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 33 Resolution Ordinary Resolution No. 1- Consideration and Adoption of Audited Financial Statements of the Company (including consolidated required: financial statements) for the Financial Year ended on March 31, 2026 and Reports of the Board of Directors and the Auditors (Ordinary/ thereon. Special) Whether promoter/ promoter group No are interested in the agenda/resoluti % of % of Votes % of Votes Polled Votes in against on No. of No. of favour on on No. of Shares No. of votes outstan Votes — Category Mode of Voting Votes — in votes votes held (1) polled (2) ding against favour (4) polled polled shares (5) (6)=[(4)/( (7)=[(5)/ (3)=[(2)/ 2) j*100 (2) (1)] * 1*100 E-Voting 9,35,56,660 98.82 9,35,56,660 0 100 0 Promoter and Promoter Poll 9,46,71,660 0 0 0 0 0 0 Group Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 25,26,017 7.86 25,25,957 60 99.998 0.002 Public- non- Poll 0 0 0 0 0 0 institutions 3,21,38,340 Postal Ballot (if Applicable) 0 0 0 0 0 0 TOTAL 12,68,10,000 9,60,82,677 75.77 9,60,82,617 60 99.998 0.002 Resolution Ordinary Resolution No. 2- Declaration of Dividend for the Financial Year ended March 31, 2026. required: (Ordinary/ Special) Whether promoter/ promoter group are interested in agenda/resol ution? % of % of Votes % of Votes Polled No. of Votes in against No. of No. of No. of Votes favour on outsta Category Mode of Voting Shares held votes Votes — in — on votes votes nding (1) polled (2) favour (4) against polled polled shares (5) (6)=[(4)/( (7)=[(5) (3)=[(2) 2) j*100 /(2) /(1)] * 1*100 Promoter and E-Voting 9,35,56,660 98.82 9,35,56,660 0 100 0 Promoter Poll 9,46,71,660 0 0 0 0 0 0 Group Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 25,26,017 7.86 25,25,957 60 99.998 0.002 Public- Non Poll 0 0 0 0 0 0 Institutions 3,21,38,340 Postal Ballot (if Applicable) 0 0 0 0 0 0 TOTAL 12,68,10,000 9,60,82,677 75.77 9,60,82,617 60 99.998 0.002 Resolution Ordinary Resolution No. 3- To appoint Director in place of Mr. Vipul Haridas Thakkar (DIN: 00169558), who retires required: by rotation at this Annual General Meeting and being eligible, offers himself for reappointment (Ordinary/ Special) Whether promoter/ promoter group are Yes interested in agenda/resol ution? % of % of Votes % of Votes Polled No. of Votes in against No. of No. of No. of Votes favour on outsta Category Mode of Voting Shares held votes Votes — in — on votes votes nding (1) polled (2) favour (4) against polled polled shares (5) (6)=[(4)/( (7)=[(5) (3)=[(2) 2) j*100 /(2) /(1)] * 1*100 Promoter and E-Voting 6,67,26,900 70.48 6,67,26,900 0 100 0 Promoter Poll 9,46,71,660 0 0 0 0 0 0 Group Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 25,26,017 7.86 25,25,957 60 99.998 0.002 Public- Non Poll 0 0 0 0 0 0 Institutions 3,21,38,340 Postal Ballot (if Applicable) 0 0 0 0 0 0 TOTAL 12,68,10,000 6,92,52,917 54.61 6,92,52,857 60 99.998 0.002 Resolution Ordinary Resolution No. 4- To appoint Director in place of Mr. Minesh Vinodchandra Doshi (DIN: 00306106), who required: retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment. (Ordinary/ Special) Whether promoter/ promoter group are Yes interested in agenda/resol ution? % of % of Votes % of Votes Polled No. of Votes in against No. of No. of No. of Votes favour on outsta Category Mode of Voting Shares held votes Votes — in — on votes votes nding (1) polled (2) favour (4) against polled polled shares (5) (6)=[(4)/( (7)=[(5) (3)=[(2) 2) j*100 /(2) /(1)] * 1*100 Promoter and E-Voting 9,35,56,660 98.82 9,35,56,660 0 100 0 Promoter Poll 9,46,71,660 0 0 0 0 0 0 Group Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 25,26,017 7.86 25,25,957 60 99.998 0.002 Public- Non Poll 0 0 0 0 0 0 Institutions 3,21,38,340 Postal Ballot (if Applicable) 0 0 0 0 0 0 TOTAL 12,68,10,000 9,60,82,677 75.77 9,60,82,617 60 99.998 0.002 Resolution Special Resolution No. 5- Re-appointment of Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as the required: Independent Director of the Company. (Ordinary/ Special) Whether promoter/ promoter group are No interested in agenda/resol ution? % of % of Votes % of Votes Polled No. of Votes in against No. of No. of No. of Votes favour on outsta Category Mode of Voting Shares held votes Votes — in — on votes votes nding (1) polled (2) favour (4) against polled polled shares (5) (6)=[(4)/( (7)=[(5) (3)=[(2) 2) j*100 /(2) /(1)] * 1*100 Promoter and E-Voting 9,35,56,660 98.82 9,35,56,660 0 100 0 Promoter 9,46,71,660 Group Poll 0 0 0 0 0 0 Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if Applicable) 0 0 0 0 0 0 E-Voting 25,26,017 7.86 25,25,957 60 99.998 0.002 Public- Non Institutions Poll 3,21,38,340 0 0 0 0 0 0 Postal Ballot (if Applicable) 0 0 0 0 0 0 TOTAL 12,68,10,000 9,60,82,677 75.77 9,60,82,617 60 99.998 0.002 There are no Invalid votes on agenda No. 1 to 5 and all resolutions has been passed with requisite majority. FOR SILVER TOUCH TECHNOLOGIES LIMITED RAHUL ADVANI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A79068 Sandip Sheth & Associates Company Secretaries FORM No. MGT-13 (OAVM) + E-Voting Report Consolidated Report of Scrutinizer(s) [Pursuant to Sections 108 & 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014 & Rule 20 of Companies (Management and Administration) Amendment Rules, 2015] The Chairman Silver Touch Technologies Limited CIN: L72200GJ1995PLC024465 Silver Touch House, Opp. Suryarath Complex, Nr. White House Panchavati Circle, Ahmedabad Gujarat -380006 Dear Sir, Subject: 32nd (Thirty Second) Annual General Meeting of the Equity Shareholders of Silver Touch Technologies Limited held on Monday, the 24 [Showing first 8,000 characters — download PDF for full document]