Resignation of Mr. Arvind Vishwanath Goenka, Chairman and Managing Director of the company

Repd, Offica : 30, Kotharl Markol, ; Opp. Hirabhai Markal, Kankarla, Ahmodabad - 380 022 ADVANCE MULTITECH LIMITED Phone : 8750000066 (AN1S0-9001-2015 Company) Emall:info@advancamultl.com CIN « L.51404GJ1079PLC006GO0 August 25, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-~400001 Dear Sir/Madam, Sub: Intimation of Resignation of Managing Director and Other Directors Under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Company Code: BSE: 526331 1 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ~Requirements) Regulations, 2015 ("Listing Regulations") read with Sub Para 7C of Para A of Schedule 11l to the said Regulations, we hereby inform that Mr. Arvind Vishwanath Goenka, has tendered resignation from the position of Managing Director of the Company with effect from 01st September, 2026. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - A) 2 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Schedule Il to the said Regulations, we hereby inform that Mr. Hiral Rajeshkumar Shah, has tendered resignation from the position of Additional Independent Director of the Company with effect from 01st September, 2026. . Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - B) 3: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) read with Para A of Schedule IlI to the said Regulations, we hereby inform that Mr. Ravindrakumar Laljibhai Mehta, has tendered resignation from the position of Additional Independent Director of the Company with effect from 01st September, 2026. Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. : 079-29708156-091-9081998855 Email : advance93@hotmail.com « Web site : www.advancemulti.com Regd, Offica : 36, Kolhart Markal, Opp Hirnbhai Markat, Kankaria, Ahmodabad - 380 022 ADVANCE MULTITECH LIMITED Phone : 8750000066 (AN 1S0-2001-2015 Company) Ee mall¢ :info@advancomu Itl.ecom Further, the details as required in term?'{’!rh%i?éfiflg‘"fié’é’.h%&%%“s"?ead with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - C) 4. Pursuant to Regulation 30 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Régulations") read with Para A of Schedule 111 to the said Regulations, we hereby inform that Mr. Govind Ganpatlal Shah, has tendered resignation from the position of Additional Director of the Company with effect from 01st September, 2026. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - D) 5. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Schedule 111 to the said Regulations, we hereby inform that Mrs. Minaxi Govind Shah, has tendered resignation from the position of Additional Director of the Company with effect from 01st September, 2026. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended, is enclosed. (Annexure - E) Kindly consider the above Disclosures as per applicable regulation oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note oft he same and update record of the Company accordingly. Thanking You, Faithfully Yours FOR ADVANCE MULTITECH LIMITED Digitally signed by GOENKA GOENKA ARVINDKUMAR ARVINDKUMAR Date: 20260525 ARVIND VISHWANATH GOENKA MANAGING DIRECTOR DIN: 00093200 Works : Pirana Road, Piplej, Ahmedabad-382 405. Ph. : 079-29708156-091-0081998855 Email : advance93@hotmall.com « Web site : www.advancemulti.com “Annexure-A" Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Master Circular No. SEBI/HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated ]ax}uary 30,2026, as amended. Sr.No. | Disclosure Requirement Details L Reason for change viz. appeintment; Resignation of Mr. Arvind Vishwanath reappeintiment resignation, remeval: Goenka, from the position of Managing death-erotherwise: Director of the Company with effect from 01st September, 2026, due to mutual exit with the company and due | to other projects handling. 2 | Date of appeintment/re- Cessation with effect from close of | appeintment/cessation & f business hours on September 01, 2026. appeintment/re-appoi d [E3y | Brief Profile (in case of appointment) Not Applicable | 4. | Disclosure of relationships between Not Applicable Directors (in case of appointment ofa director). S: Letter of Resignation along with detailed Enclosed reason for resignation. 6. Shareholding, if any, in the company 22,65,00 Equity Shares {2 Names of listed entities in which the Nil | resigning director holds directorships, | indicating the category of directorship and | membership of board committees, if any | 8. The Managing Director shall, along with Mr. Arvind Vishwanath Goenka, has | the detailed reasons, also provide a confirmed that there are no material confirmation that there are no other reasons for his resignation other than | material reasons other than those those mentioned in his resignation | provided. letter. “Annexure-B” Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended. Sr.No. | Disclosure Requirement Details 1 Reason for change viz. appeintment; Resignation of Mr. Hiral Rajeshkumar reappointment; resignation, remeval; Shah, from the position of Additional death-or-otherwise: Independent Director of the Company with effect from 01st September, 2026, due to mutual exit with the company and due to other projects handling. 2 Date of appeintment/re- Cessation with effect from close of ppoint t/cessation &term-of business hours on September 01, 2026. appointment/re-appoint & 13 Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment ofa director). Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with detailed Enclosed reason for resignation. 6. Shareholding, if any, in the company Nil % Names ofl isted entities in which the Directorship in Listed Companies: resigning director holds directorships, o 2 B 1. HALLMARK TEXTILES LIMITED- indicating the category of directorship and f : Managing Director membership of board committees, if any Committee Position(s) in Listed Companies: Nil 8. The Independent Director shall, along with | Mr. Hiral Rajeshkumar Shah, has the detailed reasons, also provide a confirmed that there are no material confirmation that there are no other reasons for his resignation other than material reasons other than those those mentioned in his resignation provided. letter. “Annexure-C” Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Master Circular No. SEBI/HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended. Sr.No. | Disclosure Requirement Details 1. Reason for change viz. appeintment; Resignatio [Showing first 8,000 characters — download PDF for full document]