Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider, evaluate ....

Regd. Offi:c 30a,, Kothart Markal, Opp. Hirabhai Markat, Kankaria ADVANCE MULTITECH LIMITED maw" e ¢'7sa00000 075680000656 (AN 1S0-9001-2015 Company) Emall:info@advancamultl.com CIN « 1514046 1070PLCO00GDD August 25, 2026 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Attn: Market Operation Department Dear Sir/Madam, Sub: Intimation of Board Meeting U/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Tuesday, 01st September, 2026 Ref: Company Code: BSE: 526331 W hei lt dh or ne g Ta ur ed s dt ao y- ,a b 0o 15v te St eh pis t ei ms bt eo r ,i n 2f 0o 2r 6m , y ao t u 5 :t 0h 0a t p .a m .M e ae t t ti hn eg R eo gf iB so ta er rd ed o Of f D fii cr ee c ot fo tr hs e i cs os mc phe ad nu yl e td o it no t eb re - alia considet: 1. T i io ns ts oc u o a en n qs c ui e id te o yr f , so he n av e ra el o su r a omt foe tr a hen n oi sf td pre u ae m nm e yn f ti tst t rio on c ua l gp u hp d r i po n rv g ee t q rh u ee i t tp iyr so lh p iao srs sea usl af pno rr d /r voa ai r ts i w n pag lr aro cf a nf mtu esn d tcs so ,nb v y oe rrw t aa i ny b yl o ef _ (o It sh se ur e m oe f t Ch ao pd its a lo r a nc do m Db ii sn ca lt oi so urn e t Rh ee qr uie ro eaf ms e m na ty s) b e R ep ge ur lm ati it ot ne sd , w 2i 0t 1h 8t h ae s p ar mo ev ni ds ei don ,s so uf b jS eE cB tI to 2. r Te oq u Ii ns ci rt ee a a sep p ir no bva ol rs r oi wn ic nlu gd li in mg i ts sh a ur pe h too l Rd se .r 1s 0 a 0n Cd r s ot ra et su t (o Rr uy p eap ep sr o Ov na el s H. u ndred Crores Only) 3. To borrow money from directors of the company up to Rs. 50 Crores (Rupees Fifty Crores Only) (Loan from directors) 4 5.. T To o Ac ph pa on ig ne ti n M /Ob sj e Shc at i o lf e st hh e B c ho am rp wa an dy & Associates as an Internal Auditor of the Company for the Financial Year 2026-27. 6. T Ro eg' iA sp tp ro ai tn it o nM N/ os .. R 1a 0j 8e 4s 0h W ] ) S ,h aa sh S& ta A ts us to oc ri ya t Ae us d, i tC oh ra sr t oe fr te hd e A Cc oc mou pn at na ynt fs o, r A ah tm ee rd ma ob fa fd iv e( Firm 7. c To on Ase pc pu ot ii nv te My re .a r Rs a. h ul Ashokbhai Jain [DIN: 03468716] as an Additional Director designated as Managing Director & Chairman of the Company. 8. To Appoint Mr. Rajneel Gautambhai Jain [DIN: 11541386] as an Additional Director in the 9. c Ta ot e Ag po pr oy i no tf E Mx re .c Su it di dv he a D ri tr he c At ro vr i no df b t hh ae i C Jo am inp a [n DIy N. : 11541387] as an Additional Director in the 10. c Ta ot Aeg po pr oy i no tf E Mx re .c Au lt pi eve s hD i Rr ae mc et sor h bo hf at ih e P aC lo im wp aa l n [y D. I N: 06606261] as an Additional Director in the category of Non-Executive Independent Director of the Company. 1RQAQ Works : Ptmn:‘) Road, Piplej, Ahmedabad-382 405. Ph. : 079-29708156-091-8081998855 Email : advance93@hotmail.com « Web site : www.advancemulti.com Regd. Offica - 16, Kothari Markol, Opp. Hirndhai Markel, Kankaria Phono : 87580080605 (AN150-0001-2015 Company) Emnn:lnro@ndvoncnmunl.c:uu CIN - L51404GJ1979PLC0O00GHD 1 1 11 2 3. . . T Tc t To a ho ot e A A e tcp g p aap o kp to r eo ey i i g n n no o ot tf r t y eNM M r o r o o. sn f n .- A N E tn oPx hnrk e ei -u c y E Rs u a exh t n sei k icM v ga uea n t Kd aiI i ta vn r in ed t o e i nIP p k na oe u dn fn m e d d a Mpe e rr ey . n nM t Ad[ a D rerDI vni vN ir ta: e n n Dc di1 it a1 r Vo e8 ir [ c 5 sDo t5 hIf o7 wN rt : a2 h o n9 e 1 f a] 1C t t 6 ha o h7s em 6 Gpa C6 oan o0 en mA 6 ny pd ) k. ad a i na t s y fi . rao onn m a A l d t hdD eii tr pie ooc snt tao lr o fi D n Mi r at eh nce at go ir ni gn 14. D Ti or e tc at ko er n o of t eth oe n C to hm ep Ra en sy i. g nation of Mr. Hiral Rajeshkumar Shah from the post of Additional 1 15 6. I T TAdn o odd t te a ap ik ke oe en ot n tIe et o oD dni r pt te eh hc ne et o R Rer e ns so tf i g gDt n nih a are t iC ico oo tn nom rp o o f f r. h- Ca oov vmi dd nr Gya a.k u pm ata lr lL a Sl hji ab hh a fi M oe mh tt ha f pr oso tm ot fh e p do is tt oo nf 17. TDi or e tc at ko er n o of t et h oe n C to hm ep Ra en sy i. g nation of Mrs. Minaxi Govind Shah from the post of Additional 18. TDi or e ac pt po or i no tf t Mh /e s C Po am tp aa wn ay r. i & Associates as a scrutinizer for E-voting at the 474 Annual General 19, TM oe -e t di en cig d e day, date and time of the 47% Annual General Meeting of the Members of the 20. C To om Ap pa ph rn oy v e the Notice convening 47t Annual General Meeting of the Company 22 21 .. T To o t Aa pk pe r n oo vt ee t o hf e S De rc ar fe tt a Dr ii ra el c tA ou rd si ’t R R ee pp oo rr tt for the financial year ended on 31t March, 2026 23. Any other business with the consent of the Chair. You are requested to kindly intimate the members of Stock Exchange and publicat large accordingly. Thanki‘ng You, Faithfully Yours, FOR ADVANCE MULTITECH LIMITED ARVINDKUMAR D35 0200825190404 ARVIND VISHWANATH GOENKA MANAGING DIRECTOR DIN No.: 00093200 W4 orks : Pirana: Road,; i Piplej, \ Ahmedabad--33 82 405, Ph. : 079-297081 B Email : advance93@hotmail.com + Web site :wmv.advancezcfil? ::09301990555