Brief Outcome of board meeting dated 11th August 2026 as attached below

Regd, Offic)0a, Kothart Markal, Opp. Hirabhat Market, Kankatia, Ahmodabad - 300 022 ADVANCE MULTITECH LIMITED Phone © 87508000066 Email:info@advancamultl.com e CTNA 1L51494GJ1070PLCO0GOOD The Manager, Listing August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Company Code: BSE: 526331 fctW oo oi ldt ma lh my , wer ine nTg gua ee ar dsd gd eat no ty a1o :1 lv 0t oe 0h gt pA h is g tu i hss t nt o,o i 2 ecn 0 rof 2 no a6 cr g, lm adu :t ht aeh a t r e 6a g i 2m s 0e t e e pt r -ei mdn g o ao f nf fi B c eo a hor efd Bto ohf ae D i dcr e o cc m ot p no a sr n is y w e, ra es w h h i te c hl h ed L In compliance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026 (Q1). The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are enclosed. (Annexure - A) 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure CR ie rq cu ui lr are men t Ns o.) Re Sg Eul Ba It /i Hon Os 0, 42 90 /1 15 /(“ 1L 4i (s 7ti )n 2g R 2e 5g -u Cl Fat Di -o Pn Os D”) /r 1e /a 3d 6wi 2t /h 0S 2E 6B I Ma ds at te er January 30, 2026, as amended, we wish to inform that M/s Suresh R Shah & Associates, Chartered Accountants (Firm Registration No. 110691W) Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company on 11th August, 2026. The details as required under Regulation 30 of Securities and Exchange Board of wI ind ti ha =( Li Ss Et Bin Ig Obl i Mg aa st ti eo rn s an d rD ci us lac rl osur e o.R equi r Se Em Be In /t Hs O) 4R 9e /gu 1l 4a /t 1i 4o (ns 7, 22 00 21 55 Cr Fe Da -d POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - B) Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. : 079-29708156-091-9081998856 Email : advance93@hotmail.com + Web site : www.advancemulti.com Repd Offi=c 3e0, Kothari Markal, Opp Hirabhar Markal, Kankaria Ahmodabad - )00 022 ADVANCE MULTITECH LIMITED Phone © 0758000066 Emall:info@advancomulil com eKin dA ly consider the C ao bm ovp en n Dy is) c losures as per apCl pl lf‘ i;‘ c aL bS lM eG H rD e‘ g! uGJ l a1 t9 i7 on0 P oL fC tO h0 eG G SN ED B I (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same and update record oft he Company accordingly. Thanking You, Faithfully Yours FOR ADVANCE MULTITECH LIMITED Digitally signed by GOENKA GOENKA ARVINDKUMAR ARVINDKUMAR Date: 2026.08111 ARVIND VISHWANATH GOENKA MANAGING DIRECTOR DIN No.: 00093200 Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. 079‘20708155-091-9081998055 ¢ Email : advanced3@hotmail.com « Web site : www.advancemulti.com (Annexure - A) Suresh R. Shah & Associates INDIA Chartered Accountants Independent Auditor’s Review Report On the quarterly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report toBoard of Directors Advance Multitech Limited We have reviewed the accompanying statement of unaudited standalone financial results of Advance Multitech Limited for the quarter ended 30% June 2026 prepared by the Company pursuant to the 2r 0eq 1u 5i ar se m ae mn et ns do ef t h re aR de g wu il ta ht i So En I3 c3 ro cf lt ah re S CE IB RI ( CL Fi Dst /i Cng DO 1bl /i 4g 4a /t 2io 0n 1s a Mn ad cDi hs c 2l 9o ,s 2ur 0e 9R .e quirements) Regulations, T Bh oi as dS t oa ft e Dm ie rn ect t, rw sh ,i hc ah eth ee r pe rs ep pon as ri eb di l Ii nt y ot rh de nC co em p wa in ty ’ ts eM a rn eca og ge nim te in ont aa nn dd ma ep apr so uv re ed eb ny t h pe nC co im plp ea sn y la’ is ‘down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting opr ui rn c ri ep vl ie es .g enerally accepted in India. Our responsibility is to express a conclusion on the Statement based on We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the Entity” issued by the Institute of C mh oa dr et re ar te ed aA sc sc uo ru an nt ca en t as to of wI hn edi ta h. erTh i ts es t fia nn ad na cr iad r se tq au ti er me es ntth sa t rep el a on a mn ad rp ie ar fo mr ism tt ah te mr ee nv ti t ro vo ib et wa i in limited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, néthing has come to our attention that causes us to believe that _the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Suresh R Shah & Associates Chartered Accountants FRN:110691W Place: Ahmedabad Date: 11/08/2026 Mrugen Shah Partner M.No 117412 UDIN: 26117412YXSANV2398 Office No. 416-417, Block-B, 4th Floor, Aaryan Work Space-3, Nr. Gandhi Labour Institute, Gurukul Metro Road, Ahmedabad-380052. M.: 8347916565 E-mail : casrs222@gmail.com 1 _ Regd. Office : 36, Kotharl Market 4 Opp. Hirabhai Market, Kankaria ADVANCE MULTITECH LIMITED APhh oned a: b8a7d 5-8 308608 802525 (AN 1SO-9001-2015 Company) Email:info@advancemulti.com CIN - L51494GJ1979PLC006698 Statement of Unaudited Standalone Results for the Quarter ended June 30, 2026 Sr. Particulars Standalone ol Quarter Ended Year Ended @Q00612026) | (31/03/2026) | (30/0672025) | (31/0312026) (Unaudited) (Audited) (Unaudited) (Audited) [(a) Revenue From Operations 0.00 32.19 552 87.28 (b) Other income 48672 361.30 0.00 36278 [T otal Income (ath) 48672 39349 552 430.06 2 |Expenses (a) Costof materials consumed 0.00 244 444 46.24 (b) Purchase of stock-in-trade 0.00 0.00 0.00 0.00 (¢) Changes in inventories of finished goods, 0.00 0.00 043 243 work-in-progress and stock-in-trade (d) Employee benefits expense 450 4.80 450 2370 (€) Finance Cost 183 048 057 051 (F) Depreciation and amortisation expense 245 (0.45) 3.42 981 (2) Other expenses 1175 130.48 3420 22069 [Total expenses 2053 137.73 4156 30336 3 [Profit/ (Loss) from Operations before exceptional 466.19 255.76 (42.03) 146.70 and tax (1-2) 4_|Less: Exceptional items 0.00 0.00 0.00 0.00 5 _|Profit/(Loss) before tax (3-4) 466.19 255.76 (42.05) 14670 6_|Taxexpense - Current Tax - Provision for taxation 3830 0.00 0.00 0.00 - Earlier Year Short Provision 0.00 (228) 0.00 (228) - Deferred Tax 0.00 336 0.00 336 7_|Net Profit (Loss) after tax (5-6) 42789 254.68 (42.05) 14562 8 _|Other Comprehensive Income [2). (i) Items that will not be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 (i) Income tax related 1o items above 0.00 0.00 0.00 0.00 [6). (i) Ttems that will be reclassified to profit & loss 0.00 0.00 0.00 0.00 (i) Income tax related to items above 0.00 0.00 0.00 0.00 Other comprehensive income, net of tax 0.00 0.00 0.00 0.00 9 |Total Camprehensive Income/(Loss) (after tay) for 427.89 25468 (42.05) 145.62 the period (9+10) 10 |Paid up Equity Share Capital (Face value of Re. 10/~ 40286 402.86 20286 40286 each) Face Value of Equity Share Capital 10.00 10.00 10.00 10.00 11_|Other Equity excluding revaluation reserve 0.00 0.00 0.00 737.52 12_|Earnings per equity share: (1) Basic 10.62 632 361 (2) Diluted 10.62 632 361 Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. : 079-297081 56-091-9081998855 Email [Showing first 8,000 characters — download PDF for full document]