Silver Touch Technologies Ltd.

Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended from time to time, Silver Touch Technologies has informed that it enclosed copies of Newspaper Advertisement published on 20th February, 2026 in Financial Express (English Language Newspaper i.e Ahmedabad Edition) and Financial Express (Gujarati Language Newspaper i.e Ahmedabad Edition) informing the members about the Record Date for determining the eligibility of the shareholders for subdividing the existing shares of the Company and for receiving bonus shares. The above information will also be available on the website of the company: www.silvertouch.com.

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