Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider, approve & ....

Regd Offica * 30, Kothart Markal, Opp Hirabhae Markat, Kankaria Ahmodabad - 300 022 ADVANCE MULTITECH LIMITED Phone - 8760000066 (AN150-0001-2015 Company) Email:info@advancomulti.com CIN - L51404GJ1970PLCO0GORE August 04, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Attn: Market Operation Department Dear Sir, Sub: Intimation of Board Meeting U/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Tuesday, 11th August, 2026 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 Tuesday, 11* August, 2026, at 5:00 p.m. at the Registered Office of the company to inter- alia consider: 1. To consider, approve & take on record the Unaudited Standalone Financial Results and limited review report for the Quarter ended as on 30t June, 2026. 2 To Approve the Notice convening 47 Annual General Meeting of the Company. To decide day, date and time of the 47* Annual General Meeting of the Members of the Company To take note of Secretarial Audit Report. To Approve the Draft Directors’ Report for the financial year ended on 31%t March, 2026. Toappoint M/s Patawari & Associates. as a scrutinizer for E-voting at the 47 Annual General Meeting; To discuss the matters related to the Annual General Meeting; Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated June 26, 2026 the trading window of the Company had been closed from July 1, 2026 and will open 48 hours after the declaration of Unaudited Financial Results for quarter ended June 30, 2026. (RQAO; Works : Pirana Road, Piplcj, Ahmedabad-382 405. Ph. : 079-29708156-091-9081998856 Email : advanced3@hotmail.com « Web sito : www.advancemulti.com You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Thanking You, Faithfully Yours, FOR ADVANCE MULTITECH LIMITED GOENKA oA ARNDRINAR ARVINDKUMAR 220580 ARVIND VISHWANATH GOENKA MANAGING DIRECTOR DIN No.: 00093200