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/ .

Silver Touch Technologies promoter Vipul Haridas Thakkar has acquired additional equity shares in the company through open market purchase. The transaction was disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Transaction Details

The share acquisition was completed on 30th March, 2026, involving 40,300 equity shares purchased through open market operations. This transaction represents 0.03% of the company's total share capital.

Shareholding Pattern Changes

Prior to this acquisition, Thakkar held 2,58,61,330 shares carrying voting rights, representing 20.39% of the total voting capital. Following the purchase, his holding increased to 2,59,01,630 shares, constituting 20.43% of the voting capital.

Company Capital Structure

Silver Touch Technologies maintains a consistent equity share capital structure of Rs. 25,36,20,000, divided into 12,68,10,000 equity shares with a face value of Re. 2 each. The capital structure remained unchanged following this transaction.

Encumbered Shares

Thakkar also holds 9,28,130 shares in the nature of encumbrance, representing 0.73% of the total share capital. These encumbered shares remained constant during this transaction and contribute to his overall stake in the company.

Regulatory Compliance

The disclosure was filed with both National Stock Exchange of India Limited and BSE Limited, where Silver Touch Technologies shares are listed. The company trades under the symbol SILVERTUC on NSE and has the scrip code 543525 on BSE. The transaction complies with SEBI regulations for substantial acquisition disclosures by promoters.