Outcome of the Extra ordinary General Meeting of the company.

Advance Syntex Limited held an Extra Ordinary General Meeting (EGM) on October 30, 2025, via Video Conference, chaired by Managing Director Bhavan Vora. The meeting lasted 20 minutes (2:00 PM to 2:20 PM). The sole agenda item was the appointment of a Secretarial Auditor for a period of 5 years under Section 204 of the Companies Act, 2013, to be passed as a Special Resolution. The Chairman noted that the Statutory Auditors had no qualifications, adverse remarks, or disclaimers, though certain Emphasis of Matter points were already part of the Annual Report. Voting was conducted through NSDL's remote e-voting and venue voting platforms, with results to be submitted to BSE shortly.