Silver Touch Technologies Ltd.

Silver Touch Technologies has informed that the Board of Directors has re-appointed Sandip Shah & Associates, (Firm unique code No.- P2001GJ041000) as Secretarial Auditors pursuant to Section 204 of the Companies Act, 2013 and Stock Exchange Audit i.e. Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations Disclosure Requirements), Regulations, 2015 for the Financial Year 2023-2024. The company has enclosed Brief Profile of Sandip Shah & Associates, in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

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