Silver Touch Technologies Limited — Others, 01-08-2025: Copy of Newspaper Publication

Silver Touch Technologies has announced its 31st Annual General Meeting (AGM), which will be held virtually via Video Conferencing (VC) or Other Audio-Visual Means (OVAM). This crucial meeting enables shareholders to participate and cast their votes on key company matters. The official pre-dispatch notice and related information, including details for shareholder eligibility, have been published in newspapers and are accessible on the company's website. This ensures investors are well-informed to engage with important corporate decisions.