ADVANCE LIFESTYLES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Outcome of the of 32nd Annual General Meeting (AGM) of the Members of the Company- Scrip Code- 521048<BR> <BR> Dear Sir,<BR> <BR> This is to inform you that the 32nd Annual General Meeting of the Members of the Company has been held today at 11:00 A.M. 1st through video conferencing ('VC') or other audio visual means ('OAVM'). The mode of voting was by way of remote e-voting and post AGM e-voting after conclude the AGM. The Members transacted the business as provided in the notice.<BR> <BR>