Submission of Voting Results and Scrutinizer''s Report of the 42nd Annual General Meeting

01st October, 2026 Listing Compliances BSE Ltd, P. J. Towers, Dalal Street, Fort, SMcurmipb Caoi d– e4 00 0: 01 512149 S crip Id : AVANCE SDuebar: SSuirb/mMaisdsaimon, of Voting Results and Scrutinizer’s Report of 42nd Annual General Meeting. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following documents: 1. Voting Results of 42 Annual General Meeting (AGM). 2. The Scrutinizer’s Consolidated Report dated 1 October, 2026 (remote e-voting and voting at the AGM through Poll) issued by M/s. Aarju Agrawal & Associates, Practicing Company Secretary. The said results are also being uploaded on the website for your ready reference. We request you to kindly take the above on your records. TFohra nAkvianng cyeo uT,e chnologies 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 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 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 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 AARJU AGRAWAL & ASSOCIATES PRACTICING COMPANY SECRETARY Cell:+91 8793481948| E-mail: csaarjuagrawal@gmail.com SCRUTINIZER'S REPORT Consolidated Report of Scrutinizer for Remote E-voting & voting through ballot papers [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, Avance Technologies Limited Reg. Off Add : 1502, Corporate Annexe, Sonawala Road, Goregaon (East), Mumbai, Maharashtra – 400 063 Subject: Scrutinizer's Report on 42nd Annual General Meeting of the members of Avance Technologies Limited held on Tuesday, September 29, 2026 at 10.00 a.m. at Event Banquet, Opp. Filmystan Studio, S.V. Road, Goregaon (West), Mumbai – 400062 conducted through physical mode. I, Aarju Agrawal, Proprietor of M/s Aarju Agrawal & Associates, Company Secretaries (Membership No. ACS 42507 and Certificate of Practice No. 15770) have been appointed as the Scrutinizer to scrutinize the remote e-voting process and voting through Poll at the venue of the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circular issued from time to time in a fair and transparent manner in respect of the Resolutions passed at the 42nd Annual General Meeting of Avance Technologies Limited held on Tuesday, September 29, 2026 At 10.00 A.M. at Event Banquet, Opp. Filmystan Studio, S.V. Road, Goregaon (West), Mumbai – 400062. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to remote e-voting and voting through ballot papers at the venue of AGM. My responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting system at the AGM provided by NSDL, the authorised agency engaged by the Company to provide remote e-voting. Off. Add.: Flat No. 402, Sai Adhaar Apartment, Om Sai Nagar, Koradi Naka, Nagpur – 440030 (M.H.) India AARJU AGRAWAL & ASSOCIATES PRACTICING COMPANY SECRETARY Cell:+91 8793481948| E-mail: csaarjuagrawal@gmail.com I hereby submit my report as follows: 1. The resolutions were transacted through the process of remote e-voting and voting through ballot papers at the venue of the AGM. For the purpose of remote e-voting at the AGM, the Company has engaged NSDL for its services. 2. The cut-off date for the purpose of identifying Members who were entitled to vote on the resolutions placed for approval, was Tuesday, September 22, 2026. 3. The period for remote e-voting commenced on Saturday, September 26, 2026 from 9.00 a.m. (IST) and ended on Monday, September 28, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled by NSDL for voting thereafter. 4. For the Members who did not cast their vote through remote e-voting facility, the Company has provided the facility of voting through ballot papers at the venue of AGM. 5. Further, the votes cast through remote e-voting system were unblocked by me on Tuesday, September 29, 2026 and e-voting summary statement was downloaded from the e-voting website. 6. My report on the results of e-voting is based on the data downloaded from the website of NSDL – www.evoting.nsdl.com. I hereby submit my Consolidated Scrutinizer’s Report on the results of remote e-voting and voting through ballot papers at the AGM. Off. Add.: Flat No. 402, Sai Adhaar Apartment, Om Sai Nagar, Koradi Naka, Nagpur – 440030 (M.H.) India AARJU AGRAWAL & ASSOCIATES PRACTICING COMPANY SECRETARY Cell:+91 8793481948| E-mail: csaarjuagrawal@gmail.com Resolution No. 1 : Type of Business : Ordinary Type of Resolution : Ordinary To receive, consider and adopt the Standalone & Consolidated Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon : Mode of Votes in Favour Votes against Invalid Voting votes Nos. of Nos. of % of total Nos. of Nos. of % of total Nos. of Memb votes nos. of Memb votes nos. of votes ers who cast votes ers who cast votes cast voted cast voted cast Remote e- 152 14772285 99.54 12 68069 0.46 - voting Poll/Ballot 32 13468 100 - - - - voting Total 184 14785753 - 12 68069 - - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 1 of the Notice of the AGM dated September 2, 2026 has been passed with requisite majority. Off. Add.: Flat No. 402, Sai Adhaar Apartment, Om Sai Nagar, Koradi Naka, Nagpur – 440030 (M.H.) India AARJU AGRAWAL & ASSOCIATES PRACTICING COMPANY SECRETARY Cell:+91 8793481948| E-mail: csaarjuagrawal@gmail.com Resolution No. 2 : Type of Business : Ordinary Type of Resolution : Ordinary To appoint a director in place of Mr. Deepak Mane (DIN: 07984967) who retires by rotation and being eligible, offers himself for re-appointment : Mode of Votes in Favour Votes against Invalid Voting votes Nos. of Nos. of % of total Nos. of Nos. of % of total Nos. of Memb votes nos. of Memb votes nos. of votes ers who cast votes ers who cast votes cast voted cast voted cast Remote e- 148 14755485 99.43 16 84869 0.57 - voting Poll/Ballot 32 13468 100 - - - - voting Total 180 14768953 - 16 84869 - - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 2 of the Notice of the AGM dated September 2, 2026 has been passed with requisite majority. Off. Add.: Flat No. 402, Sai Adhaar Apartment, Om Sai Nagar, Koradi Naka, Nagpur – 440030 (M.H.) India AARJU AGRAWAL & ASSOCIATES PRACTICING COMPANY SECRETARY Cell:+91 8793481948| E-mail: csaarjuagrawal@gmail.com Resolution No. 3 : Type of Business : Ordinary Type of Resolution : Ordinary To appoint M/s. A. Raghavendra Rao and Associates, Chartered Accountants, as the Statutory Auditors of the Company : Mode of [Showing first 8,000 characters — download PDF for full document]