Change in Registered Office address.

02nd September, 2026 Listing Compliances BSE Ltd, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code : 512149 Scrip Id : AVANCE Dear Sir/Madam, Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of the Board Meeting held on Wednesday, 02nd September, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 02nd September, 2026 at the Registered office of the company, inter-alia, have considered and approved the following business transactions: 1. Shifting of Registered Office of the Company from “404, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai, Maharashtra – 400063” to “1502, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai – 400063, Maharashtra, India”. 2. Re-appointment of Mr. Deepak Mane (DIN: 07984967), Non-Executive – Non-Independent Director, who retire by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, has offered himself for re-appointment, subject to shareholder’s approval at the ensuing Annual General Meeting (AGM). 3. Re-appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (Firm Registration No. 003324S and Peer Review Certificate No. 018363) as Statutory Auditor of the Company, for a term of 05 (Five) consecutive years, subject to shareholder’s approval at the ensuing Annual General Meeting (“AGM”). 4. Directors’ Report, along with the annexures thereto, for the financial year ended 31st March, 2026. 5. The Notice of the 42nd Annual General Meeting (“AGM”) for the financial year ended 31st March, 2026. 6. Convening the 42nd Annual General Meeting of the Company on Tuesday, 29th September, 2026 at 10:00 a.m. at “Event Banquet, Opp. Filmystan Studio, S.V. Road, Goregaon (West), Mumbai – 400062”. 7. The Board fixed Tuesday, 22nd September, 2026 as the Cut-off Date for determining the eligibility of members to attend and vote (including remote e-voting) at the 42nd Annual General Meeting (“AGM”) of the Company. 8. The remote e-voting shall commence from Saturday, 26th September 2026 at 9.00 a.m. (IST) and shall end on Monday, 28th September 2026 at 5:00 p.m. (IST). Avance Technologies Limited CIN: L51900MH1985PLC035210 Reg. Off: 1502, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai, Maharashtra – 400 063 Phone No.: +91 8655865985 Email: info@avance.in | avancetechnologiesltd@gmail.com | Website: www.avance.in 9. Approved the appointment of M/s. Aarju Agrawal & Associates, Practicing Company Secretary (COP. No. 15770/ PRN.: 2871/2023), as Scrutinizer for conducting the remote e-voting process for the 42nd Annual General Meeting (“AGM”). The requisite disclosure as per the requirement of Regulation 30 of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A The meeting commenced at 05:15 p.m. and concluded at 05:45 p.m. Kindly take the above cited information on your records. Thanking you. For Avance Technologies Limited Santosh Hambare Managing Director DIN: 11523270 Encl: As above Avance Technologies Limited CIN: L51900MH1985PLC035210 Reg. Off: 1502, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai, Maharashtra – 400 063 Phone No.: +91 8655865985 Email: info@avance.in | avancetechnologiesltd@gmail.com | Website: www.avance.in Annexure-A 1. Re-appointment of Mr. Deepak Yallappa Mane (DIN: 07984967), Non-Executive – Non- Independent Director, liable to retire by rotation, subject to shareholders’ approval at the ensuing Annual General Meeting (“AGM”): Particulars Details Name of the Director Mr. Deepak Yallappa Mane DIN 07984967 Reason for Change Re-appointment Date of appointment /reappointment / Date of Re-appointment: 29th September, 2026. Cessation & Terms of /Reappointment (As Terms of Re- appointment: subject to approval by the applicable) shareholders, liable to retire by rotation in accordance with the provisions of section 152 the Companies Act, 2013. Expertise in Specific Functional Areas Mr. Deepak Mane possesses Extensive experience in Sales and Marketing, with expertise in business development, customer relationship management, market expansion, and achieving sales targets. Inter se Relationship with the Board None Information as required under BSE NA circular Number LIST/COM/14/2018-19 issued by BSE Ltd on 20th June, 2018. 2. Appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (Firm Registration No. 003324S and Peer Review Certificate No. 018363) as Statutory Auditor of the Company: Particulars Details Name of the Statutory Auditor M/s. A. Raghavendra Rao & Associates, Chartered Accountants Reason for Change viz., re-appointment, Re-appointment as Statutory Auditor of the Company resignation, removal, death or otherwise for a term of 5 (Five) consecutive years. Effective Date of appointment 29th September, 2026 Term of Appointment 5 Years i.e. from FY 2026-27 to FY 2030-31 (Subject to approval by the shareholders in the ensuing Annual General Meeting) Brief Profile M/s. A. Raghavendra Rao & Associates, Chartered Accountants, established in 1986, is a reputed partnership firm providing professional services in audit, taxation, assurance, compliance and financial advisory. The firm has extensive experience in statutory audits, internal audits, tax audits, concurrent audits and other assurance assignments. With nearly four decades of professional experience, the firm serves clients across diverse sectors including banking, finance, manufacturing, infrastructure, information technology, healthcare, real estate and education. The firm is recognized for its professional approach, domain expertise and commitment to delivering reliable and efficient services. Avance Technologies Limited CIN: L51900MH1985PLC035210 Reg. Off: 1502, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai, Maharashtra – 400 063 Phone No.: +91 8655865985 Email: info@avance.in | avancetechnologiesltd@gmail.com | Website: www.avance.in