Silver Touch Technologies Ltd.

Silver Touch Technologies has informed that it enclosed copies of the newspaper advertisement confirming dispatch of the notice of 29th Annual General Meeting of the Company to be held on September 20th September 2023 at 12:00 PM through VC/OVAM facility, published in Financial Express in English and English language and Financial Express in Gujarati and Gujarati language on 30th August 2023. The above is also available on the website of the Company at www.silvertouch.com

The above information is a part of company’s filings submitted to BSE.