5435252026-08-015435252026-08-012026-08-01ResolutionOrAgendaDomain15435252026-08-01ResolutionOrAgendaDomain15435252026-08-012026-08-01ResolutionOrAgendaDomain25435252026-08-01ResolutionOrAgendaDomain25435252026-08-012026-08-01ResolutionOrAgendaDomain35435252026-08-01ResolutionOrAgendaDomain35435252026-08-012026-08-01ResolutionOrAgendaDomain45435252026-08-01ResolutionOrAgendaDomain45435252026-08-012026-08-01ResolutionOrAgendaDomain55435252026-08-01ResolutionOrAgendaDomain5xbrli:pureSILVER TOUCH TECHNOLOGIES LIMITEDSILVERTUCNew2026-08-0113:50:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32nd (Thirty-Second)Monday2026-08-2405:00:00Deemed place of AGM5Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and hereby adopted.”Ordinary ResolutionIssuance/Corporate ActionDividend“RESOLVED THAT a Dividend of Rs. 0.10 (Rupees Ten Paisa) (i.e.5 %) per Equity Share of the face value of Rs. 2 each for the financial year ended March 31, 2026 on 12,68,10,000 Equity Shares of the Company as recommended by the Board of Directors be declared and that the said Dividend be distributed out of the profits for the year ended March 31, 2026.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT Mr. Vipul Haridas Thakkar (DIN: 00169558), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.”Executive DirectorMr. Vipul Haridas Thakkar001695582026-04-012029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT Mr. Minesh Vinodchandra Doshi (DIN: 00306106), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.”Executive DirectorMr. Minesh Vinodchandra Doshi003061062026-04-012029-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, if any, of the Act and Regulation 16, 17 & 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable provisions, if any, (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force), if any, further in line with the provisions of the Memorandum & Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Commitiee (“NRC”) and approval of the Board of Directors of the Company (hereinatier referred to as the “Board”), Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132), who holds office as an Independent Director up to August 11, 2026, be and is hereby re - appointed as an Independent Non-Executive Director of the Company for a consecutive second term commencing from August 12, 2026 and ending on August 11, 2031 (both days inclusive), on the terms provided in the Explanatory Statement and shall not be liable to retire by rotation. statutory amendment(s) or modification(s) or re-enactment(s) thereof, for the time being in force), if any, further in line with the provisions of the Memorandum & Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Commitiee (“NRC”) and approval of the Board of Directors of the Company (hereinatier referred to as the “Board”), Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132), who holds office as an Independent Director up to August 11, 2026, be and is hereby re - appointed as an Independent Non-Executive Director of the Company for a consecutive second term commencing from August 12, 2026 and ending on August 11, 2031 (both days inclusive), on the terms provided in the Explanatory Statement and shall not be liable to retire by rotation.Non-Executive - Independent DirectorMr. Piyushkumar Mithileshkumar Sinha004841322026-08-122031-08-112