Advance Lifestyles 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 Unaudited standalone financial ....

5th August 2026 The Manager BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001 REF: COMPANY CODE NO. 521048 ISIN: INE900E01015 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Pursuant to Regulation 29 of Listing Regulations, please note that the Meeting of the Board of Directors of M/s. Advance Lifestyles Limited is scheduled to be held on Tuesday, 11th Day of August, 2026 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter period ended on June 30, 2026 along with Limited Review Report from the Auditors, thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015; In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's internal code for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company was closed from 1st July, 2026 and will remain closed till 48 (Forty-Eight) hours of declaration of un-audited financial results for the quarter Year ended on 30th June 2026. Thanking you, Yours faithfully, For, Advance Lifestyles Limited, Vikas Gangwal Company Secretary & Compliance Officer ACS: 62314 Place: Mumbai ADVANCE LIFESTYLES LIMITED CIN: L45309MH1988PLC268437 Regd.Office:2nd Floor, West Wing Electric Mansion, Appasaheb Marathe Marg, Worli, Mumbai-400 025 Maharashtra-Ph:022-4231 9900 Website: www.advance.net.in E-mail id: cs.advancelifestyles@gmail.com