ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve Shorter Notice is hereby given that the Board Meeting of Advance Lifestyles Limited is scheduled to be held on Friday, 22nd Day of March, 2024 inter alia 1.To consider, discuss and take note of resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.To consider and approve appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Niraj Agrawal & Co., subject to the approval of the members and based on the recommendation of Audit Committee; 3.To consider and approve the draft notice of Postal Ballot; 4.To consider and approve appointment of scrutinizer for postal ballot; 5.To consider and approve the Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting. We request you to take the above information on record and the same be treated as compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.