Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday , 10th November, 2025, at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2025; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2025; 3. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman; Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 25, 2025 the trading window of the Company had been closed from October 1, 2025 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2025.