For Allotment of Warrants as attached herewith

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 Date: October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai —400001 Scrip ID: 526331 Subject: Outcome of Board Meeting dated October 27, 2026 in terms of Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to the approval of the Board of Directors at its meeting held on September 1, 2026 and approval of the members of the Company at their Annual General Meeting held on September 28, 2026 and pursuant to In- principle approvals granted by BSE Limited vide their letter dated October 12, 2026 and upon receipt of the requisite consideration amount from the allottees of the preferential allotment, the Board of Directors of the Company has passed the Board Resolution, on October 27, 2026, amongst other matters have considered and approved: The Allotment of 97,25,000 (Ninety-Seven Lakhs Twenty-Five Thousand Only) Fully Convertible Warrants for cash at an issue price of Rs. 40/- (Rupees Forty Only) per warrant including a premium of Rs. 30/- (Rupees Thirty Only) per warrant, convertible into equivalent number of Equity Shares having face value of Rs. 10/- each, to the persons forming part of the Non-Promoter (as per the list enclosed and marked as Annexure I). The Company has received 25% of the issue price per warrant i.e. Rs. 10/- as upfront payment aggregating to Rs. 9,72,50,000/- (Rupees Nine Crores Seventy Two Lakhs Fifty Thousand Only) for allotment of 97,25,000 Convertible Warrants as per the terms of the issue. Each Warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share of face value of Rs. 10/- (Rupees Ten only) of the company in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to receipt of balance consideration of Rs. 30/- per warrant (being 75% of the issue price per warrant) from the allottees to exercise conversion option against each such warrant when they desire for conversion of warrants into equity shares before the end of 18 months from allotment of warrants. These warrants allotted on preferential basis shall be locked-in for specified period in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 The meeting of the Board of Directors commenced at 05:30 pm (IST) and concluded at 05: 50 pm (IST). We request you to take the above on record. Thanking You, Yours Truly, For, Advance Multitech Limited Rahul Ashokbhai Jain Managing Director DIN: 03468716 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 Annexure I Details pursuant to Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. Particulars Details 1. Outcome of Allotment of 97,25,000 Warrants convertible into Equity Shares for an aggregate consideration of Rs. the 38,90,00,000/- of which Rs. 9,72,50,000/- (being 25% of the aggregate consideration) has been paid up subscription front. 2. Issue Price / The warrants are issued at a price of Rs. 40/- each. allotted An amount equivalent to 25% of the Warrant Issue Price of each warrant has been paid on subscription price (in and allotment of each Warrant. case of The balance 75% shall be payable by the warrant holder(s), on exercise of rights attached to the warrants, convertibles) within a period of 18 months from the date of allotment. 3. Number of Total No. of Investors: 118 (One Hundred Eighteen) investors; Consideration No. of Equity Sr. Received (25% of the Name of the Allottee Category Warrants No. Total Consideration) Allotted (Amount in Rs.) 1. Rahul Ashokbhai Jain Public 6,23,217 62,32,170 2. Vanraj Ashokkumar Jain Public 6,25,000 62,50,000 3. Siddharth Arvindbhai Jain Public 6,25,000 62,50,000 4. Rajneel Jain Public 6,25,000 62,50,000 5. Arvindkumar Shantilal Jain Public 3,75,000 37,50,000 6. Hitraj Arvindbhai Jain Public 3,75,000 37,50,000 Jain Ashokkumar Shantilal 7. Public 3,75,000 37,50,000 Gautambhai Shantilal Jain 8. Public 3,75,000 37,50,000 9. Rahul Ashokbhai Jain HUF Public 5,00,000 50,00,000 Vanraj Ashokkumar Jain 10. Public 5,00,000 50,00,000 Siddharth Arvindbhai Jain 11. Public 5,00,000 50,00,000 12. Dhirajlal Vaghjibhai Sanghvi Public 79,750 7,97,500 13. Dhirajlal V Sanghvi HUF Public 92,533 9,25,330 14. Kokilaben Dhirajlal Sanghvi Public 79,750 7,97,500 15. Kunal Dhirajlal Sanghvi Public 79,750 7,97,500 16. Kunal D Sanghvi HUF Public 79,750 7,97,500 17. Kinjal Krunal Sanghvi Public 79,750 7,97,500 18. Sanghvi Yashvi Kunal Public 79,750 7,97,500 19. Ashik Dhirubhai Sanghavi Public 79,750 7,97,500 20. Ashik D Sanghvi HUF Public 79,750 7,97,500 21. Pooja Ashik Sanghvi Public 79,750 7,97,500 22. Arya Ashik Sanghvi Public 79,750 7,97,500 23. Sagar Dhirubhai Sanghvi Public 79,750 7,97,500 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 24. Sagar D Sanghvi HUF Public 79,750 7,97,500 25. Dhara Sagar Sanghvi Public 79,750 7,97,500 26. Shankerlal Bansilal Shah Public 1,25,000 12,50,000 Shah Shankerlal Bansilal 27. Public 1,25,000 12,50,000 28. Savitaben Shankerlal Shah Public 1,25,000 12,50,000 29. Balkishan Shankerlal Shah Public 2,50,000 25,00,000 30. Rashmi Balkishan Shah Public 1,25,000 12,50,000 31. Yash Shankerbhai Shah Public 2,50,000 25,00,000 32. Ayushi Yash Shah Public 1,25,000 12,50,000 33. Tarak Arvindbhai Mehta Public 12,500 1,25,000 34. Sangeeta Arvindbhai Mehta Public 12,500 1,25,000 35. Vishw Jayesh Vora Public 25,000 2,50,000 36. Jayesh Vaghjibhai Vora Public 2,25,000 22,50,000 37. Sejalben Jayeshkumar Vora Public 75,000 7,50,000 38. Kalpana Sureshkumar Vora Public 75,000 7,50,000 39. Parikh Rajnikant Babulal Public 25,000 2,50,000 Rajnikant Babulal Parikh 40. Public 25,000 2,50,000 41. Parikh Simaben Rajnikant Public 25,000 2,50,000 42. Parikh Saumil Rajnikant Public 25,000 2,50,000 Parikh Saumil Rajnikant 43. Public 25,000 2,50,000 Ashiniben Saumilkumar 44. Public 25,000 2,50,000 Parikh 45. Parikh Rujul Rajnikant Public 25,000 2,50,000 46. Parikh Rujul Rajnikant HUF Public 25,000 2,50,000 47. Ritu Jain Public 25,000 2,50,000 Manjulaben Mahendrakumar 48. Public 25,000 2,50,000 Shah 49. Munir Mahendrakumar Shah Public 25,000 2,50,000 50. Meghna Munir Shah Public 25,000 2,50,000 51. Shah Aadi Munir Public 25,000 2,50,000 52. Rinaben Vilpesh Parikh Public 3,750 37,500 53. Vilpesh Champaklal Parikh Public 3,750 37,500 Vilpesh Champaklal Parikh 54. Public 3,750 37,500 55. Champakal Badarmal Parikh Public 3,750 37,500 Ashokkumar Badarmal 56. Public 6,250 62,500 Parikh Sharmistha Ashokkumar 57. Public 6,250 62,500 Parikh 58. Kinjal Dhaval Sanghvi Public 25,000 2,50,000 Kothari Miten Ashokkumar 59. Public 25,000 2,50,000 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 60. Ankita Mitan Kothari Public 25,000 2,50,000 61. Het Miten Kothari Public 25,000 2,50,000 Ranjanben Ashokkumar 62. Public 25,000 2,50,000 Kothari Pratikkumar Chandrakant 63. Public 25,000 2,50,000 Shah HUF 64. Meet Pratikkumar Shah Public 25,000 2,50,000 65. Twinkle Pratik Shah Public 25,000 2,50,000 66. Siddh Pratikkumar Shah Public 25,000 2,50,000 67. Yash P Virvadiya Public 12,500 1,25,000 68. Ankit Maheshbhai Virvadiya Public 12,500 1,25,000 69. Vishal P Virvadiya Public 12,500 1,25,000 70. Pankajkumar B Virvadi [Showing first 8,000 characters — download PDF for full document]