Voting results of the 47th AGM of the company and Consolidated Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015

ADVANCE MULTITECH LIMITED Registered office: 36, Kothari Market, Kankaria Road, Ahmedabad- 380022 CIN:L 51494G]1979PLC006698 Tel: 8758998855 Website: www.advancemulti.in E-Mail: info@advancemulti.com September 29t, 2026 The Secretary, Department of Corporate Services, Bombay Stock Exchange Limited 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Scrip Code: 526331 Respected Sir/ Ma’am, Sub: Details of Voting Results at the 47" Annual General Meeting of the Company and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 47t Annual General Meeting of Advance Multitech Limited was held on Monday 28th September, 2026 at the factory of the company situated at Plot No. 167, Pirana Road, Village: Piplej, Ahmedabad, and items of business as mentioned in the Notice convening the AGM were transacted. We would like to inform that all resolutions have been passed with requisite majority. The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Patawari & Associates, Practising Company Secretaries as the Scrutinizer to conduct the remote e-voting and voting at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 47" AGM have been duly approved by the Shareholders with requisite majority. In this regard, please find enclosed herewith the following: > Vt;ting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations. > Consolidated Scrutinizer's Report dated September 29%, 2026 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20(xii) of the Companies (Management and Administration) Rules, 2014, to conduct the remote e-voting and voting at the AGM. Kindly take the same on your records Thanking you, Yours faithfully, FOR, ADVANCE MULTITECH LIMITED RAHUL ASHOKBHAI JAIN MANAGING DIRECTOR DIN: 03468716 29/09/2026, 19:58 Voting Results.html General information about company Scrip code 526331 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE875S01019 Name of the company Advance Multitech Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:25 PM file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 1/34 29/09/2026, 19:58 Voting Results.html Scrutinizer Details Name of the Scrutinizer SOURABH VIJAY PATAWARI Firms Name PATAWARI & ASSOCIATES Qualification CS Membership Number 37772 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 29-09-2026 file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 2/34 29/09/2026, 19:58 Voting Results.html Voting results Record date 21-09-2026 Total number of shareholders on record date 3114 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 10 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 15 Disclosure of notes on voting results file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 3/34 29/09/2026, 19:58 Voting Results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Financial Statement for the year ended 31st March, Description of resolution considered 2026, the Report of Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1660880 100 1660880 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1660880 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1660880 1660880 100 1660880 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 31700 1.3121 31700 0 100 0 Poll 264150 10.9338 264150 0 100 0 Public- Non 2415901 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2415901 295850 12.2459 295850 0 100 0 Total 4076781 1956730 47.9969 1956730 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 4/34 29/09/2026, 19:58 Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 5/34 29/09/2026, 19:58 Voting Results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Rajesh J Shah & Associates, Chartered Accountants (Firm Description of resolution considered Registration No. 10840W) as the Statutory Auditors of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1660880 100 1660880 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1660880 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1660880 1660880 100 1660880 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 31700 1.3121 31700 0 100 0 Poll 264150 10.9338 264150 0 100 0 Public- Non 2415901 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2415901 295850 12.2459 295850 0 100 0 Total 4076781 1956730 47.9969 1956730 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 6/34 29/09/2026, 19:58 Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://sourabhpc/data/MY DOCUMENTS/PERSONAL FILE/ADVANCE MULTITECH LTD/25-26/AGM 2025-26/evoting/Voting Results/Voting Resu… 7/34 29/09/2026, 19:58 Voting Results.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in Authorised Share Capital and Alteration of the Capital Clause in Description of resolution considered Memorandum of Association of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1660880 100 1660880 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1660880 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1660880 1660880 100 1660880 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 31700 1.3121 31700 0 100 0 Poll 264150 10.9338 264150 0 100 0 Public- Non 2415901 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2415901 295850 12.2459 295850 0 100 0 Total 4076781 1956730 47.996 [Showing first 8,000 characters — download PDF for full document]