Avance Technologies Ltd — Important, 09-09-2025: Company Update

Avance Technologies announced a book closure from September 23 to September 29, 2025 (inclusive), for its 41st Annual General Meeting. During this period, the Register of Members and Share Transfer Books will close. This is crucial for determining which shareholders are eligible to cast their votes on resolutions at the upcoming AGM. The company has set September 22, 2025, as the cut-off date to identify these eligible voters. Shareholders should note these dates for exercising their voting rights.