Silver Touch Technologies Limited — Major Shareholding Notification 2020

Apr 29, 2020

Date: 29/04/2020

To,	To,
National Stock Exchange of India Limited	The Compliance Officer
Exchange Plaza, 5th Floor,	Silver Touch Technologies Limited
Plot No. C/1, G Block,	2nd Floor, Saffron Towers, Nr Panchwati
Bandra Kurla Complex, Bandra (E)	Circle, Ambawadi,
Mumbai- 400 051	Ahmedabad- 380006

Respected Sir/Madam,

Sub: Disclosure under Regulation 30 (1) and/or 30 (2) of SEBI (SAST) Regulations, 2011 on behalf of All Promoters and Promoter Group

With reference to the above captioned subject, Please find enclosed herewith Disclosure under Regulation 30(1) and/or 30 (2) of SEBI (SAST) Regulations, 2011 on behalf of all the Promoters and Promoter Group.

Please take the same on record.

Thanking You!

Yours Faithfully

VIPUL HARIDAS THAKKAR Digitally signed by VIPUL HARIDAS THAKKAR DN: c=IN, o=Personal, 2.5.4.20=7d9ee7a93232a7ad390cd8a04eb3cad6 63fe924398c33310a61a83fa5735bf06, postalCode=380052, st=Gujarat, serialNumber=5bbdb26b0b1fadf7597b504340e0 b6ff07033363470d621722a89ebd0695401d, cn=VIPUL HARIDAS THAKKAR Date: 2020.04.29 11:13:09 +05'30'

Vipul H Thakkar Promoter For and on behalf of all the Promotersand Promoters Group- Silver Touch Technologies Ltd.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	SILVER TOUCH TECHNOLOGIES LIMITED
2. Name(s) of the stock exchange(s) where theshares of the TC are listed	NSE- EMERGE
3.Particulars of the shareholder(s) :
a.Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,	Name	Category	No ofShares	% w.r.tTotalShares
convertible securities and any other instrument	Vipul H Thakkar	Promoter	26,32,510	20.76
that would entitle the holder to receive shares	Jignesh A Patel	Promoter	26,29,710	20.73
in the TC) is more than 25% of the voting	Minesh V Doshi	Promoter	22,11,500	17.43
rights of the TC.	Palak V Shah	Promoter	6,57,280	5.18
or	Kajal V Thakkar	Promoter	4,90,200	3.86
b.Name(s)ofpromoter(s),memberofthepromoter group and PAC with him.	Jolly J Patel	GroupPromoterGroup	5,24,000	4.13
	Varsha M Doshi	PromoterGroup	1,10,000	0.86
	Zankhana P Shah	PromoterGroup	1,10,000	0.86
	Haridas K Thakkar	PromoterGroup	1,400	0.011
	Amratlal K Patel	PromoterGroup	700	0.0055
	Manjulaben A Patel	PromoterGroup	700	0.0055
	Total		93,68,000	73.8743
4. Particulars of the shareholding of person(s)mentioned at (3) above	Numberof shares	% w.r.t. totalshare /votingcapitalwhereverapplicable	%ofshare/votingof TC (*)	totaldilutedcapital
As of March 31st of the year, holding of:
a)Sharesb)Voting Rights (otherwise than by shares)c)Warrants,	93,68,000----	73.8743%----	NA----
d)Convertible Securities	--	--		--
e)Any other instrument that would entitle theholder to receive shares in the TC.	--	--	--
Total	93,68,000	73.8743%	NA

Part-B**

Name of the Target Company:

Name(s) of the person and	Whether the person belongs to
Persons Acting in Concert (PAC)	Promoter/ Promoter group
with the person
Vipul H Thakkar	Promoter
Jignesh A Patel	Promoter
Minesh V Doshi	Promoter
Palak V Shah	Promoter
Kajal V Thakkar	Promoter Group
Jolly J Patel	PromoterGroup
Varsha M Doshi	PromoterGroup
Zankhana P Shah	PromoterGroup
Haridas K Thakkar	PromoterGroup
Amratlal K Patel	PromoterGroup
Manjulaben A Patel	PromoterGroup

Note

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

VIPUL HARIDAS THAKKAR Digitally signed by VIPUL HARIDAS THAKKAR DN: c=IN, o=Personal, 2.5.4.20=7d9ee7a93232a7ad390cd8a04eb 3cad663fe924398c33310a61a83fa5735bf0 6, postalCode=380052, st=Gujarat, serialNumber=5bbdb26b0b1fadf7597b50 4340e0b6ff07033363470d621722a89ebd0 695401d, cn=VIPUL HARIDAS THAKKAR Date: 2020.04.29 11:13:32 +05'30'

Vipul Thakkar Promoter For and on behalf of all the Promoters and Promoters Group

Place: Ahmedabad Date: 29/04/2020