Avance Technologies 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. Standalone and Consolidated ....

04th August, 2026 Listing Compliances, BSE Limited P.J. Towers, Dalal Street, Fort, MScurmipb Iadi – 400 0:0 A1 VANCE Scrip Code : 512149 DSuebar: ISnirt/imMaadtiaomn, o f the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 29 of SEBI (Listing ObligTautieosndsa ya,n 1d1 Dthi sAculogsuusrte, 2R0e2q6uirements) Regulations, 2015, we wish to inform to the exchange that a meeting of the Board of Directors of Avance Technologies Limited is scheduled to be held on at the registered of�ice of th e Company to transact the following businesses: 1. To consider and approve Standalo thne and Consolidated Unaudited Financial Results of the Company for the quarter ended 30 June, 2026. 2. To take on record the Standalone and Consolidated Limited Review Report issued by Sta thtutory Auditor for the unaudited Financial Results of the Company for the Quarter ended 30 June, 2026. 3. To consider any other matter with the permission of Chairman. Further, in terms of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company, which has been closed from 1 July, 2026, will reopen 48 hours after the declaration of the �inancial results for the quarter ended 30 June, 2026. You are requested to take the above information on record. TFohra nAkvianngc yeo Tue,c hnologies Limited Santosh Hambare Managing Director DIN: 11523270 Avance Technologies Limited CIN: L51900MH1985PLC035210 Reg. Off: 404, 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