ADVANCE MULTITECH LTD. - Code of Conduct of Fair Disclosure

Advance Multitech Ltd has submitted to BSE a copy of Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as approved, by circulation, by the Board of Directors w.e.f. May 15, 201 5. The same is also placed on the official website of the Company.