Incorporation of Wholly Owned Subsidiary Company under the name and style of "Avance Holding Private Limited".

22nd October, 2026 Listing Compliances BSE Limited P.J. Towers, Dalal Street, Fort, MScurmipb Iadi – 400 0: 0 1 AVANCE Scrip Code : 512149 SDuebarje Scitr:/ DMiasdcaloms,u re under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Intimation of Incorporation of a Wholly Owned Subsidiary Company (WOS). Avance Holding Private Limited We wish to inform you that the Wholly Owned Subsidiary, “ ” h2a1ss t beOecnt oinbceorr,p o2r0a2te6d under the provisions of the Companies Act, 2013 and have received the CUe6r4ti9fi9c0atMe Ho2f 0In2c6oPrpToCr4a7ti6o8n 6fr1om Central Registration Centre, Ministry of Corporate Affairs on . The Corporate Identification Number (CIN) of the subsidiary is The details as requAinrende xuunrdee-rA Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in . A copy of the Certificate of Incorporation issued by the Ministry of Corporate Affairs is also enclosed herewith for your reference and records. Kindly take the above cited information on your records. TFohra nAkvianng cyeo uT,e chnologies Limited Santosh Hambare Managing Director DIN: 11523270 Encl.: As mentioned 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 Particulars Details 1. Name of the target entity, details in AVANCE HOLDING PRIVATE LIMITED (CIN: brief such as size, turnover etc. U64990MH2026PTC476861) wholly owned subsidiary (WOS) of Avance Technologies Limited (“the Company”), having an authorised share capital of Rs. 25,00,000/- (Rupees Twenty Five Lakhs Only) divided into 2,50,000 (Two Lakh and Fifty Thousand) equity shares of Rs. 10/- each. Whether the acquisition would fall NA, as it is a newly incorporated Wholly within related party transaction(s) and owned subsidiary. whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” Industry to which the entity being Investment in every kind of securities in 3. acquired belongs accordance with its Memorandum of Association. Objects and effects of acquisition The objective is to establish a wholly-owned (including but not limited to, disclosure subsidiary to undertake investment 4. of reasons for acquisition of target activities in securities and other �inancial entity, if its business is outside the main instruments, thereby creating opportunities line of business of the listed entity) for long-term growth and future prospects. Brief details of any governmental or NA 5. regulatory approvals required for the acquisition Indicative time period for completion of NA the acquisition Nature of consideration - whether cash Payment by the Holding Company in cash consideration or share swap and details towards the initial subscription to the 7. of the same Memorandum of Association for shares subscribed to by the Holding Company and its nominee. Cost of acquisition or the price at which The Company has fully subscribed to the shares are acquired 2,50,000 equity shares of AVANCE HOLDING PRIVATE LIMITED having a face value of Rs. 10/- each. Percentage of shareholding / control 100% shareholding is held by Avance 9. acquired and / or number of shares Technologies Limited acquired brief background about the entity Same as mentioned in point no. 3 above. acquired in terms of products/line of business acquired, date of Date of Incorporation: 21 October, 2026 10. incorporation, history of last 3 years Country: India turnover, country in which the acquired entity has presence and any other signi�icant information (in brief) 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