ADVANCE MULTITECH LTD. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Tuesday, 13Th August, 2024

ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1.Unaudited Standalone Financial Results & limited review report for the Quarter ended on 30th June, 2024 2.Approve Notice of AGM 3.To decide day, date & time of AGM 4.To note of Secretarial Audit Report 5.To Approve the Draft Directors' Report for F.Y. ended on 31st March 2024 6.To Re-appoint Tibrewal Bhagat & Associates CA as an Internal Auditor of the Co. for the F.y. 2024-25 7.To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Co for the F.y. 2024-25 8.To appoint M/s Patawari & Associates. as scrutinizer for Evoting at the 45th AGM 9.To Appoint Nishit Popat & Priyanka Gola as an Add. director Non- Exe. & Independent of the Co w.e.f. 13th Aug, 2024 10.To take Note of Resi. of Nirish Parikh, Vivek Pareek & Chetan Patel as Non-Executive ID of the Co. w.e.f. 13th Aug, 2024 11.To take Note of Resi. of Mr. Pulkit Goenka as Non-Executive Non-ID of the Co. w.e.f. 13th Aug 2024 12.To discuss matters related to the AGM 13.Any other business with the consent of the Chair