Outcome of Board meeting as enclosed herewith

Rogd, Mifies 136, Kathart Markal, Opp. Mirnbhat Markat, Kankarin, ’ . Abmodabad - 380 042 ADVANCE MULTITECH LIMITED Phone : 0760000086 (AN 1SO-2001-2015 Company) Emaliinfo@advancamultl.som : CIN - 1.§1404GJ1970PLC0000A0 September 01, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Company Code: BSE: 526331 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 015t September, 2026, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06:30 p.m. and the Board considered the following agenda along with other agenda: 1. Increase in existing Authorized Share Capital from Rs. 5,00,00,000/- (Rupees Five Crore only) divided into 50,00,000 (Fifty Lacs only) equity shares of Rs. 10/- each to Rs. 45,00,00,000/- (Rupees Forty Five Crore only) divided into 4,50,00,000 (Four Crore Fifty Lacs only) equity shares of Rs. 10/- each and corresponding amendrhents to capital clause of Memorandum of Association of Coinpany subject to approval of sharéholders. The Detailed disclosure as required under Regulation 30 -of SEBI LODR Regulations and the SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, . 2015 is enclosed. (Annexu-r eA) : 2. Issuance of up to 4,00,00,000 (Four Crore Only) Warrants convertible into Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten Only) per warrant on preferential basis, to proposed allotees, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under subject to approval of shareholders and such other approvals as may be required under applicable laws. The Detailed disclosure as required under Regulation 30(6) of SEBI LODR Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for preferential issue is enclosed. (Annexure - B) Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. : 079-297068156-091-9081998055 Emall ; advance93@hotmall.com + Web site : www.advancemulti.com Regd, Otiies 2 30, Kotiwrt Markal, Opp. Mirnbhat Markat, Kankarla, Abmodabad - 320 022 'HDVHN(E'MULTETECH LIMITED phone : 078400000656 (AN150-8001-2015 Company) Emall:info@advancomultl.oom CIN - L51494GJ1970PLC000008 3. Approved the Increase in the borrowing limits up to Rs. 100 Crores (Rupees One Hundred Crores Only) under Section 180(1)(c) of the Companies Act, 2013, subject to the approval of shareholders. Approved to borrow money from directors of the company up to Rs. 50 Crores (Rupees Fifty Crores Only) under Section 179(3)(d) and 180(1)(c) of the Companies Act, 2013, subject to the approval of shareholders. Considered and Approved an alteration of Main Object Clause of Memorandum of Association (MOA) of the company, Subject to approval of members of the company and other regulatory approval, if required. . Further, the details as required in terms of the Listing Regulafions read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - Q) Appointed M/s Shailesh Bharwad & Associates, as an Internal Auditor of the Conipany for the Financial Year 2026-27. Further, the details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - D) Recommendation for Appointment of Statutory Auditors of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations. and Disclosure . Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held today, has approved the Appointment of M/s. Rajesh] Shah & Associates, Chartered Accountants, Ahmedabad (Firm Registration No. 10840W), as Statutory Auditors of the Company for a term of five consecutive years, starting from the conclusion of the 47t Annual General Meeting ('AGM") till the conclusion of the 527¢ AGM of the Company to be held in the calendar year 2031, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7]2025-CFD-POD2'/I/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - E) Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. : 079-29708156-091-9081 998055‘ Emall : advance93@hotmall.com + Web sita : wwwadvancemutti.com Ragd. Offes 2 30, Kotharl Markal, Opp Mirabhat Markat, Kankarla, Ahmodabad - 380 022 ADVARCE MULTITECH LIMITED Phone : 0768000066 {AN150-8001-2015 Company) Emall:info@advancamulti.som £ N ] as = 8. Approved the appointmenotf Mr. Rahfi'l‘%élk@l%@ifi‘jé%T[B‘lfipfl%qp§87l an Additional Director designated as Managing Director & Chairman of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) read with Sub Para 7C of Para A of Schedule III to the said ' Regulations, we hereby inform that Mr. Rahul Ashokbhai Jain [DIN: 03468716] has appointed as an Additional Director designated as Managing Director & . Chairman of the Company. On the recommendation of the Nomination and Remuneration Committee, subject to approval by the Members in the ensuing Anniial General Meeting and pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Mr. Rahul Ashokbhai Jain [DIN: 03468716], as an Additional Director designated as Managing Director & Chairman of the company for the period of 05 (Five) years with effect from 01st September, 2026. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026a,s amended,; is enclosed. (Annexure - F) . 9. Approved the appoiniment of Mr. Rajneel Gautambhai Jain [DIN: - 11541386] as an Additional Director in the category of Executive Director of the Company. On the recommendation of the Nomination and Remuneration ~ Committee, subject to approval by the Members in the ensuing Annual General Meeting and pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Mr. Rajneel Gautambhai Jain [DIN: 11541386], as an Additional Director in the category of Executive Director of the company with effect from 01st September, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. S‘EBI/HO/49/14/14(7)2025-CFD—POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - G) 10. Approved the appointment of Mr. Siddharth Arvindbhai Jain [DIN: 11541387] as an Additional Director in the category of Executive Director of the Company. On the recommendation of the Nomination and Remuneration Committee, subject to approval by the Members in the ensuing Annual General . Meeting and pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Mr. Siddharth Arvindbhai Jain [DIN: 11541387], as an Additional Director in the category of Executiye Director of the company with effect from 01st September, 2026. "Works : Pirana Road, Piplej, Ahmedabad-382 405, Ph, : 079-20708156-091-9081890855 Emall.: advance93@holmali.com + Web site : vwnw.advancemulll.com Rogd. Offica £ 10, Kothart Markal, Opp Hitnbhat Morkat, Kankaria, 'ADVANCE MULTITECH LIMITED ‘w47 5000006 (AN1S0-2001-2015 Company) Emall:into@advoncomulil.com The details required under Regulation FHNf kiEASHBY [DIRS O on: v and Disclosure Requirements) Reg [Showing first 8,000 characters — download PDF for full document]