Silver Touch Technologies Ltd.

As per the Company's Code of Conduct for Prohibition of Insider Trading, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) Regulations, 2015, Silver Touch Technologies has informed that the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 1st April, 2024 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2024. The date of Board meeting for consideration and approval of the Audited Financial Results for the Quarter and Year ended 31.03.2024 shall be intimated separately within prescribed time period. This is for reference and record also available on Company’s website i.e. www.silvertouch.com

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