ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve a) To consider and take on record, result of the Scrutinizer's Report for the 34th Annual General Meeting. b) To consider and approve the fixation of record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares, subject to the approval of Members for the Bonus issue in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report. c) To consider and approve draft Newspaper Advertisement for intimation of Record date for the Bonus issue, (Bonus issue shall be subject to the approval of Members in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report).