Silver Touch Technologies Ltd.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Silver Touch Technologies has submitted the Annual Report of the Company for the financial year 2023-24 along with the Notice convening the Annual General Meeting scheduled to be held on Thursday, September 12, 2024 at 4:30 pm through Video Conference (VC)/ Other Audio Visual Means (OAVM). 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.