Silver Touch Technologies Limited's Board of Directors approved a comprehensive corporate restructuring plan during their meeting held on January 16, 2026. The board recommended several significant measures including share subdivision, capital increase, and bonus share issuance, all subject to shareholder approval through postal ballot.

Share Subdivision and Capital Restructuring

The board approved the subdivision of equity shares from face value of ₹10.00 each to ₹2.00 each. Under this proposal, one existing equity share of ₹10.00 face value will be subdivided into five equity shares of ₹2.00 face value each, fully paid-up.

The rationale behind this subdivision is to enhance liquidity of the company's equity shares and enable higher participation from public shareholders. The company expects to complete this corporate action on or before March 15, 2026, subject to necessary approvals.

Authorized Share Capital Enhancement

Following the share subdivision, the board approved increasing the authorized share capital from ₹16.00 crores to ₹46.00 crores. This increase involves creating additional equity shares aggregating to ₹30.00 crores, comprising 15,00,00,000 equity shares of ₹2.00 each. The enhanced authorized capital will provide the company with greater flexibility for future growth initiatives.

Bonus Share Issuance

The board recommended issuing bonus equity shares in a 1:1 ratio, meaning shareholders will receive one bonus share of ₹2.00 face value for every existing share held as on the record date. The bonus shares will be issued from the company's free reserves available as of March 31, 2025.

Post-bonus issue, the paid-up capital will increase from 6,34,05,000 shares to 12,68,10,000 shares, while the authorized capital will remain at 15,00,00,000 shares of ₹2.00 each.

Approval Process and Timeline

All proposed measures require shareholder approval through postal ballot. The board approved the postal ballot notice and appointed M/s. Sandip Sheth & Associates, Practicing Company Secretaries, as scrutinizer to conduct the postal ballot and e-voting process in a fair and transparent manner.

The board meeting commenced at 1:00 PM IST and concluded at 2:15 PM IST on January 16, 2026. The outcome has been disclosed in compliance with SEBI Listing Regulations and is available on the company's website at www.silvertouch.com .

These corporate actions demonstrate Silver Touch Technologies' commitment to improving share liquidity and rewarding shareholders while positioning the company for future growth opportunities.

Silver Touch Technologies Limited has secured a major contract from a Government of India enterprise to develop and maintain a comprehensive digital transformation platform of national significance. The announcement, made on January 12, 2026, marks another milestone in the company's growing portfolio of government technology solutions.

Project Overview and Scope

The awarded project encompasses the complete lifecycle of platform development, including design, development, deployment, implementation, and ongoing maintenance. The initiative aims to establish a unified digital framework that will serve as the foundation for Government of India portals across various ministries and departments.

Strategic Impact on Digital Governance

The platform is designed to harmonize the digital footprint of government organizations, creating consistency across official websites and portals. This standardization effort supports India's broader digital governance objectives by ensuring compliance with applicable Government of India guidelines and standards.

Key benefits of the platform include:

• Enhanced security across government digital services
• Improved accessibility and multilingual support
• Standardized user experience across government portals
• Strengthened digital governance ecosystem
• Greater efficiency in government service delivery

Company Positioning and Expertise

This contract award underscores Silver Touch Technologies' established capabilities in delivering large-scale, mission-critical digital platforms for highly regulated environments. The company's extensive experience in government and public sector engagements positions it as a reliable technology partner for projects of national importance.

Mr. Himanshu Jain, Executive Director of Silver Touch Technologies Limited, commented on the development: "We are honoured to be associated with a project of national importance that establishes a common digital framework for government portals. This engagement reflects our strength in delivering secure, scalable and compliant platforms that support long-term digital governance objectives."

Business Impact

The new order strengthens Silver Touch Technologies' order book and reinforces its market position as a key contributor to India's digital public infrastructure initiatives. This engagement aligns with the company's focus on leveraging digital technologies including cloud, AI, automation, analytics, and secure enterprise platforms to enable digital transformation for government and enterprise clients.

The project represents a significant addition to the company's portfolio of e-governance solutions and demonstrates its continued growth in the government technology sector. As a fast-growing information technology, consulting, and business process services company, Silver Touch Technologies continues to expand its presence in mission-critical government projects that support India's digital transformation journey.