Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September, 2026.

28th October, 2026 Listing Compliances, BSE Limited P.J. Towers, Dalal Street, Fort, MScurmipb Iadi – 400 0:0 A1 VANCE Scrip Code : 512149 Dear Sir/Madam, Subject: Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 29 of the SEBI (LisMtionng dOayb,l i0g2atnido nNso vaenmd bDeris, c2lo0s2u6r e Requirements) Regulations, 2015, we are pleased to inform the stock exchange that the meeting of the Board of Directors of the Company is scheduled to be held on at the registered of�ice of the company, to consider and approve the following businesses: i. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and half-year ended 30 September, 2026; ii. To take on record Limited Review Report issued by the Statutory Auditors for the Un- Audited Financial Results of the Company for the Quarter and half-year ended 30 September, 2026; iii. Any other matter with the permission of Chairman. Further, in continuation of our disclosure dated 28 September 2026 regarding the closure of the Trading Window, pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the Trading Window shall remain closed from 01 October 2026 until the expiry of 48 hours after the declaration of the aforesaid un- audited �inancial results of the Company. Kindly take the above cited information on your records. TFohra nAkvianngc yeo Tue, chnologies Limited Santosh Hambare Managing Director DIN: 11523270 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