Avance Technologies Ltd

Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company was held today i.e. Wednesday 12th November 2025 at the registered office of the company to inter alia consider and approve the UnAudited Standalone and Consolidated Financial Results for the quarter and half year ended as on 30th September 2025 and Limited Review Reports thereon.A copy of the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company thereon is enclosed herewith.Meeting commencement time: 05:00 PMMeeting conclusion time: 07:00 PM