Silver Touch Technologies has announced the resignation of its Company Secretary and Compliance Officer, Ms. Kashish Purohit, effective 30th April, 2026. The resignation was formally communicated to stock exchanges through official regulatory filings in compliance with SEBI listing regulations.

Official Resignation Filing

Ms. Kashish Purohit, holding ICSI Membership No. A72990, submitted her resignation letter on 30th April, 2026, stepping down from her role as a Key Managerial Personnel (KMP) of the company. The resignation becomes effective after the closing of business hours on 30th April, 2026, citing better growth and career opportunity as the primary reason.

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations by informing both the National Stock Exchange of India Limited (Symbol: SILVERTUC) and BSE Limited (Scrip Code: 543525) about this personnel change. The notification was made in accordance with Regulation 30 read with Para A of Part A of Schedule III of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing includes comprehensive documentation as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Ms. Purohit has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter, as required under the regulatory framework.

Board's Response and Next Steps

The Board of Directors of Silver Touch Technologies Limited has placed on record its appreciation for the valuable services rendered by Ms. Kashish Purohit during her tenure with the company. Managing Director Vipul Haridas Thakkar (DIN: 00169558) signed the official communication to the stock exchanges with digital authentication.

The company has indicated that the resignation information will be made available on its official website at www.silvertouch.com . The organization will need to make arrangements for filing necessary forms with the Registrar of Companies and ensure continued compliance with regulatory requirements following the departure of its Company Secretary.

Silver Touch Technologies Limited has announced the appointment of Mr. Rahul Advani as Company Secretary and Compliance Officer, effective from May 1, 2026. The appointment was approved by the Board of Directors at its meeting held on April 30, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Advani will serve as Key Managerial Personnel under the provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Appointment Details

The appointment has been made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has submitted the required intimations to both the National Stock Exchange of India Limited and BSE Limited.

Profile of Mr. Rahul Advani

Mr. Rahul Girdharilal Advani is an Associate Member of the Institute of Company Secretaries of India (ICSI), having obtained his membership in 2025. He is also a Law Graduate from Gujarat University. Mr. Advani possesses experience in the area of listed company compliances and has been associated with matters relating to IPO-bound companies, demonstrating a strong understanding of corporate laws, regulatory frameworks, and governance practices.

Regulatory Compliance

The appointment follows all necessary regulatory requirements and disclosures as mandated under the SEBI Listing Regulations. The communication was signed by Vipul Haridas Thakkar, Chairman and Managing Director of the company. The information will be available on the company's website at https://www.silvertouch.com/investors/ .