Advance Lifestyles Ltd — Important, 26-02-2026: Company Update

Advance Lifestyles Limited has initiated a postal ballot to gather shareholder approvals on various resolutions through e-voting. This process allows investors to exercise their voting rights conveniently. Shareholders recorded by February 6, 2026, are eligible to participate. The e-voting window opens on February 27, 2026, at 9:00 a.m. IST and will close on March 28, 2026, at 5:00 p.m. IST. A scrutinizer has been appointed to ensure a transparent voting process. Results will be declared within two working days after the voting period ends and will be available on the company's website and stock exchanges, keeping all stakeholders informed.