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- Board Meeting scheduled for September 01, 2026, to consider fundraising, increasing borrowing limits up to ₹100 Cr, and borrowing ₹50 Cr from directors. - Appointment of new Managing Director & Chairman, Executive Directors, and Independent Directors. - Noted resignations of Mr. Arvind Vishwanath Goenka (MD) and multiple Additional/Independent Directors. - Other agenda items include appointing new internal and statutory auditors and approving the 47th AGM.

- Advance Multitech Limited announced the resignation of Mr. Arvind Vishwanath Goenka as Managing Director, effective September 1, 2026. - Additionally, Mr. Hiral Rajeshkumar Shah, Mr. Ravindrakumar Laljibhai Mehta, Mr. Govind Ganpatlal Shah, and Mrs. Minaxi Govind Shah resigned as Additional Independent Directors, also effective September 1, 2026. - The stated reason for all resignations is "mutual exit with the company and due to other projects handling".

- Mr. Arvind Vishwanath Goenka resigned as Managing Director, effective September 1, 2026. - Mr. Hiral Rajeshkumar Shah, Mr. Ravindrakumar Laljibhai Mehta, Mr. Govind Ganpatlal Shah, and Mrs. Minaxi Govind Shah resigned as Additional/Independent Directors, all effective September 1, 2026. - Reasons cited for resignations are "mutual exit with the company and due to other projects handling."

- Board of Directors meeting held on August 11, 2026. Approved Standalone Unaudited Financial Results for Q1 FY27. - M/s Suresh R Shah & Associates resigned as Statutory Auditors, effective August 11, 2026. - Reason for resignation: Remuneration for the audit engagement was not commercially viable in relation to the scope of work.

- Board meeting held on August 11, 2026, approved Standalone Unaudited Financial Results for Q1 FY26. - Q1 FY26 Standalone Operating Revenue was ₹0.00Cr, down 100% YoY from ₹5.52Cr in Q1 FY25. - Net Profit (PAT) for Q1 FY26 was ₹427.89Cr, a significant turnaround from a loss of ₹42.05Cr in Q1 FY25, primarily driven by 'Other Income'. - M/s Suresh R Shah & Associates resigned as Statutory Auditors effective August 11, 2026, due to remuneration not being commercially viable for the audit engagement.

- Q1 FY26 Standalone Operating Revenue ₹0.00 Cr vs ₹5.52 Cr (▼100% YoY) - EBITDA ₹-16.25 Cr vs ₹-38.06 Cr (Reduced operational loss by 57.3% YoY) - PAT ₹427.89 Cr vs ₹(42.05) Cr (Shifted from loss to profit by ▲1117.5% YoY), primarily due to significant 'Other Income' - EBITDA Margin is not comparable due to zero operating revenue in Q1 FY26 (vs -689.5% in Q1 FY25) - Statutory Auditors, M/s Suresh R Shah & Associates, resigned effective August 11, 2026, citing non-viability of remuneration for the audit scope

- Board Meeting to be held on Tuesday, August 11, 2026, at 5:00 p.m. - Agenda includes consideration and approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and deliberating on the 47th Annual General Meeting. - Trading window closed from July 1, 2026, reopening 48 hours after financial results declaration.

- Intimation for closure of trading window for Directors, KMPs, designated employees and their immediate relatives from July 01, 2026. - The trading window will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026.

- Trading window for designated persons of Advance Multitech Limited closed from July 1, 2026. - The closure is until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026. - The date of the Board meeting to approve results will be intimated later.

Standalone Revenue from Operations ₹32.19 Lakhs vs ₹848.24 Lakhs (▼96.21% YoY). EBITDA, calculated as PBT + Interest + Depreciation + Amortization - Other Income, was ₹-105.51 Lakhs for Q4 FY26, a significant decline from ₹22.33 Lakhs in Q4 FY25. Net Profit (PAT) however, improved from a loss of ₹-15.07 Lakhs in Q4 FY25 to a profit of ₹254.68 Lakhs in Q4 FY26, largely driven by a substantial 'Other Income' of ₹361.30 Lakhs. EBITDA Margin contracted significantly from 2.63% to -327.77% (▼33040bps).

Standalone Operating Revenue for the year ended March 31, 2026, was ₹87.28 Lakhs vs ₹968.25 Lakhs (▼91% YoY). EBITDA was -₹205.76 Lakhs vs ₹34.80 Lakhs (▼691% YoY), with EBITDA Margin contracting significantly from 4% to -236%. Net Profit (PAT) increased to ₹145.62 Lakhs vs ₹35.51 Lakhs (▲310% YoY), primarily driven by significant non-operating income.

ADVANCE MULTITECH LIMITED announced a Board Meeting to be held on May 23, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will reopen 48 hours after the financial results are declared.