Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report issued by Statutory Auditor for the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.