Avance Technologies Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company was held today i.e Thursday 28th November 2024 at the registered office of the Company. the Board of directors has inter alia considered and approved following business transaction: 1) Withdrawal of the Issuance of Convertible Warrants under Preferential Issue. 2) Fund raising through Rights Issue by issue of Equity Shares. Further details in attached document. The meeting of board of Directors commenced at 01:00 PM and Concluded at 01:45 PM