Advance Multitech Ltd - Announcement under Regulation 30 (LODR)-Cessation

The Board of Directors of the Company in their meeting held today, 17th October 2025 have considered and approved the appointment of Directors and have also taken on record resignation of the Directors. Outcome of Board Meeting with relevant disclosure is attached herewith. The Board Meeting commenced at 3.00 pm and concluded at 4.30 pm on the same day.