ADVANCE MULTITECH LTD. - Board Meeting Outcome for Outcome Of Board Meeting

With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 09th February, 2024, at the registered office of the company, which commenced at 02:00 p.m. and concluded at 03:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2023. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.