Silver Touch Technologies announced the appointment of M/s Rajiv Ahuja & Associates (FRN No. 138011W) as Internal Auditor for the Financial Year 2026-27. The Board of Directors approved this appointment at their meeting held on April 30, 2026, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company formally communicated this appointment to both the National Stock Exchange of India Limited and BSE Limited, fulfilling its regulatory disclosure obligations. The appointment follows the requirements of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Professional Profile

M/s Rajiv Ahuja & Associates brings substantial expertise to the role, with more than 15 years of post-qualification experience in Finance, Internal Audit, Taxation, GST Audit, Risk & Advisory services. This extensive background positions the firm well to handle the internal audit requirements of Silver Touch Technologies.

Regulatory Compliance Framework

The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full regulatory adherence.

Management Authorization

The appointment was authorized by Vipul Haridas Thakkar, Managing Director (DIN: 00169558), who digitally signed the regulatory disclosure documents on April 30, 2026. The formal communication was sent to both stock exchanges where the company's shares are listed - NSE (Symbol: SILVERTUC) and BSE (Scrip Code: 543525). The company has ensured the information is available on its official website at silvertouch.com/investors/ for stakeholder access.

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.