ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Notice is hereby given that the Sixth Board Meeting of Advance Lifestyles Limited is scheduled to be held at on Tuesday, February 11, 2025 inter alia to consider the following: a. To review and approve the Unaudited Financial Statements of the Company for the quarter ended December 31, 2024. b. To take note of resignation of Ms. Reet Kamal Keswani (DIN: 07614653) as an Independent Director of the Company with effect from January 27, 2025. Request you to take the above on your records