Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, 06th November, 2026, at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second ....

ADVANCE MULTITECH LIMITED Registered office: 36, Kothari Market, Kankaria Road, Ahmedabad- 380022 CIN: L10795GJ1979PLC006698 Tel: 8758998855 Website: www.advancemulti.in E-Mail: info@advancemulti.com October 27, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Attn: Market Operation Department Dear Sir, Sub: Notice of Board Meeting & Trading Window closure Ref : Company Code: BSE: 526331 With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, 06th November, 2026, at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026; 3. To consider and approve the Appointment of Mr. Vishw Jayeshbhai Vora [DIN: 11778396] as an Additional Director in the category of Non-Executive Non-Independent Director of the Company. 4. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman; Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 25, 2026 the trading window of the Company had been closed from October 1, 2026 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2026. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Thanking You, Faithfully Yours, FOR ADVANCE MULTITECH LIMITED RAHUL ASHOKBHAI JAIN MANAGING DIRECTOR DIN: 03468716