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

Avance Technologies has set September 22, 2025, as the Record Date to determine shareholders eligible to vote at its 41st Annual General Meeting. Only shareholders whose names appear in the company's records by the close of business on this date will be eligible. The e-voting facility for the resolutions will commence on September 26, 2025, at 9:00 a.m. and conclude on September 28, 2025, at 5:00 p.m. This is important for investors to ensure their participation in the company’s governance.