In reference to the announcement submitted on 17th October 2025 for resignation of Directors and appointment of Directors, we herewith resubmit the disclosure with additional disclosure ....

Advance Multitech Ltd has resubmitted its board changes disclosure to BSE with additional SEBI-mandated details. Originally approved on 17 October 2025, the board appointed 5 new directors: Mr. Govind Shah and Mrs. Minaxi Shah (husband-wife pair) as Professional Non-Executive Directors, along with Mr. Chintan Shah, Mr. Ravindra Mehta, and Mr. Hiral Shah as Independent Directors. At the same meeting, 4 directors resigned: Independent Directors Mr. Nishit Popat and Ms. Priyanka Gola, and Promoter Directors Mr. Himanshubhai Shukla and Ms. Aanchal Arvind Goenka (who shares surname with Managing Director Arvind Goenka). The filing is signed by Managing Director Arvind Goenka and includes detailed profiles and other listed-company directorships of the resigned independent directors.