ADVANCE MULTITECH LTD. - Outcome Of Board Meeting

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today, inter-alia Friday, 24th May, 2024, at the registered office of the company, which commenced at 4:00 p.m. and concluded at 05:00 p.m. and the Board considered the following agenda: 1. THe Board Adopted Audited Standalone Financial Result for the Quarter and Financial Year ended as on 31st March, 2024 along with report of Statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated. Kindly consider the above Disclosures as per applicable regulation of the SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion.