Advance Lifestyles Ltd — Board Meeting, 06-08-2025: Board Meeting

ADVANCE LIFESTYLES LIMITED

CIN: L45309MH1988PLC268437

Regd.Office:2nd Floor, West Wing Electric Mansion, Appasaheb Marathe Marg, Worli, Mumbai-400 025 Maharashtra-Ph:022-4231 9900

Website: www.advance.net.in E-mail id: cs.advancelifestyles@gmail.com

August 06, 2025

To,

The Manager

BSE Limited,

P J Towers, Dalal Street,

Fort, Mumbai – 400 001

REF: COMPANY CODE NO. 521048

ISIN: INE900E01015

Dear Sir/Madam,

Subject: Outcome of the Meeting of the Board held on Wednesday, August 06, 2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on

August 06, 2025 have inter alia considered and approved the following:

1. The Board of Directors duly considered and approved unaudited financial results of the

Company for the quarter ended on 30th June 2025.

2. The Board of Directors duly considered and approved the Directors’ Report, Report on

Corporate Governance, Certificate of Non-disqualification of Directors for the financial year

ended on March 31, 2025.

3. The Board of Directors duly take on record Secretarial Audit Report of the Company for

the financial year ended on March 31st, 2025.

4. The Board of Directors duly considered and approved re-appointment of Mr. Pradeep

Kushwah as Internal Auditor of the Company for a period of 5 years.

5. The Board of Directors duly considered and approved Thursday, September 18, 2025 as a

date of AGM for conducting Thirty Sixth Annual General Meeting (AGM) of the Company;

6. The Board of Directors duly considered and approved appointment of M/s MSDS &

Associates as a scrutinizer for 36th Annual General Meeting;

7. The Board of Directors duly considered and approved appointment of M/s. Bighshare

Services Private Limited as an e-voting agency for the 36th Annual General Meeting (AGM)

of the Company.

8. The Board of Directors duly considered and recommended Ms. Jyoti Laxman Bambade

(DIN: 07895116 ), who is liable to retire by rotation and eligible for reappointment as per

section152 of the Companies Act, 2013.

The copy of the Unaudited Financial Results Standalone of the Company together with Limited

Review Report (unmodified opinion) received from the Auditors for the quarter ended 30th June,

2025 and requisite details w.r.t. appointment of Internal Auditor as per SEBI Master Circular

CIR/CFD/CMD/4/2015 are enclosed in Annexure A. is enclosed herewith

The meeting commenced at 12.30 p.m. and concluded at 3.00.p.m.

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ADVANCE LIFESTYLES LIMITED

CIN: L45309MH1988PLC268437

Regd.Office:2nd Floor, West Wing Electric Mansion, Appasaheb Marathe Marg, Worli, Mumbai-400 025 Maharashtra-Ph:022-4231 9900

Website: www.advance.net.in E-mail id: cs.advancelifestyles@gmail.com

We request you to kindly take the above information on record and the same be treated as

compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Thanking you,

Yours faithfully,

For and on the behalf of

Advance Lifestyles Limited,

_______________________

Ramesh Nair

Chief Financial Officer

Place: Mumbai

Encl: a/a

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CK

INDIA

Piyush J. Shah & Co.

Chartered Accountants

Membership. No.: 143915

UDIN: 251439158M|ANF1201

Piyush J. Shah

B.Com, FCA, D.l.S.A.(ICA)

LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAT RESULTS OF ADVANCE LIFESWLES LIMTTED FOR

THE QUARTER ENDED 30 JUNE, 2025 PURSUANT TO REGUIATION 33 OF THE SEBI (IISTING OBLIGATIONS

AND DTSOOSURE REQUIREMENTS) REGUIATIONS, 2015, AS AMENDED

To,

The Board of Directors,

Advance Lifestyles Limited

1.. We have reviewed the accompanying statement of unaudited financial results of Advance Lifestyles Limited

("the Company'') for the quarter ended on June 30,2025 ("the statemenf') attached herewith being

submitted by the company pursuant to the requirement of regulation 33 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations,2015 ("the regulation") as amended read with Circular No.

CIR/CFD/CMDL/4412019 dated 29b March, 2019 ("the circular").

2. This statement is the responsibility of the Company's Management and has been approved by the Board of

Directors, has been prepared in accordance with the recognition and measurement principles laid down in

the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34") prescribed under section L33

of the Companies Act. 20L3 read with relevant rules issued there under and other accounting principles

generally accepted in lndia. Our responsibility is to express a conclusion on these financial statements based

on our review.

3. We conducted our review of the Statement in accorda nce with the Standa rd on Review Engagements (SRE)

2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity'', issued

by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the

review to obtain moderate assurance as to whether the financial statements are free of material

misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure

applied to financial data and thus provides less assurance than an audit. We have not performed an auditand

accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that

the accompanying statement of unaudited financial results prepared in accordance with applicable lndian

Accounting Standards specified under Section L33 of the Companies Act,2013 as amended, read with

relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the

information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 including the manner in which it is to be disclosed, orthat it contains any

materia I m isstatem ent.

For Piyush J. Shah & Co

chartered Accountants

R. No.: OLZLLT?W

A. Agarwa

rtner

Place: Ahmedabad

Date: 56 August, 2025

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Reg. Office : 404-504, Shikhar Building, Nr. Vadilal house, Netaji Marg, Mithakhali Cross Road, Navrangpura, Ahmedabad-380009.

Ph.: (O) +91 - 079-40801 1 21, 40801 1 55, 66550333, 66550334, 9825027370

Emal! : pjshahca@rediffmail.com; piyush@pjshahca.com Webslte : www.pjshahca.com

Branch Ofiice : 8-503, 9 Square, Nanamava Circle, Nr. Marvadi Broker, Rajnagar Main Road, Rajkot-360003.

Mobile No.: (M) 8758801260, (M) 6353042447 Emall ld : devang@pjshahca.com;jay@pjshahca.com

Your Growth Partner..........

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ADVANCE LIFESTYLES LIMITED

CIN: L45309MH1988PLC268437

Regd.Office:2nd Floor, West Wing Electric Mansion, Appasaheb Marathe Marg, Worli, Mumbai-400 025 Maharashtra-Ph:022-4231 9900

Website: www.advance.net.in E-mail id: cs.advancelifestyles@gmail.com

Annexure A

Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements)

Regulations, 2015 as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015

Sr.

No

Particulars Details

1. Name of the Internal Auditor; M/s. Pradeep Kushwah

2. Reason for change viz.

appointment, resignation,

removal,

death or otherwise

The Board has approved the appointment

of Mr. Pradeep Kushwah, as an Internal

Auditor for a period of 5 years

3. Date of appointment/cessation &

term of appointment;

August 06, 2025

The term of appointment shall be for 5

years from F.Y. 2025-26 till FY 2029-30

4. Brief Profile; Mr. Pradeep Kushwah is the Certified

Cost & Management (CMA) and having a

wide experience in the filed of advisory ,

Accounts and finance.

5. Disclosure of relationships

between

Directors.

Not Applicable

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