Silver Touch Technologies Limited has announced that its Board of Directors will convene on February 2, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results for the period ended December 31, 2025.

Board Meeting Details

The board meeting is scheduled to take place through video conferencing and other audio-visual means, reflecting modern corporate governance practices. The meeting will commence at 1:00 p.m. and will focus on critical financial matters requiring board approval.

Meeting Agenda

The board will deliberate on two primary matters during the scheduled meeting. The primary focus will be on the financial results review and approval process.

The financial results will include both standalone and consolidated unaudited statements, accompanied by the auditor's limited review report, ensuring compliance with SEBI listing regulations.

Trading Window Restrictions

In accordance with regulatory requirements, Silver Touch Technologies has implemented trading window restrictions for designated persons. The company previously notified exchanges on December 24, 2025, regarding the closure of the trading window.

These restrictions are implemented under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and subsequent amendments, ensuring compliance with insider trading prevention measures.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings that will consider financial results or other material matters. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming meeting, maintaining transparency with all stakeholders and ensuring adherence to listing requirements.

Silver touch technologies has been selected by the Transport Department, Government of Uttar Pradesh for a major statewide E-Governance project, marking a significant milestone in the company's expansion of government sector operations. The announcement was made on 22nd January 2026, highlighting the company's growing presence in large-scale digital governance initiatives.

Project Scope and Implementation

The comprehensive project encompasses end-to-end supply, personalization, printing, dispatch and delivery of Smart Card Driving Licences (SCDL) across Uttar Pradesh. Silver Touch Technologies will be responsible for delivering a secure, scalable and high-availability digital solution supporting citizen services across all RTO and ARTO offices in the state.

Technical Deliverables

The project scope includes multiple technical components designed to create a comprehensive digital infrastructure for the state's transport department. Key deliverables encompass:

• Centralized smart card personalization and issuance platform
• Secure citizen data processing and document lifecycle management
• Statewide logistics, dispatch and delivery operations
• Deployment and maintenance of IT infrastructure and applications
• Compliance-driven audit trails, monitoring and reporting mechanisms

Strategic Impact

The engagement is structured as a long-term contract, ensuring sustained execution and predictable revenue visibility over the contract tenure. This project further strengthens Silver Touch Technologies' leadership position in large-scale E-Governance implementations and reinforces its focus on annuity-based, mission-critical government programs.

Management Commentary

Commenting on the development, Mr. Minesh V. Doshi, Executive Director of Silver Touch Technologies Limited, emphasized the significance of this selection. He stated that the company's selection for this important E-Governance initiative by the Government of Uttar Pradesh represents a strong validation of Silver Touch's proven capabilities in delivering large, secure and citizen-centric digital platforms.

Company Profile

Silver Touch Technologies Limited operates as a rapidly growing IT solutions, consulting and business process services company. The company leverages technologies such as cloud computing, AI, automation, analytics and open-source platforms to help government and enterprise customers accelerate digital transformation and operational excellence. With decades of experience in executing complex government and public sector projects, the company continues to serve as a trusted partner for national and state-level digital transformation initiatives.