Avance Technologies Ltd — Important, 14-07-2026: Company Update

Avance Technologies has dispatched its Postal Ballot Notice to shareholders, seeking approval on various Ordinary and Special Resolutions. Shareholders can participate through remote e-voting, with the window open for approximately one month. Eligibility to cast votes is determined by shareholdings as of a specific cut-off date. This initiative allows investors to weigh in on important company decisions, with the outcomes and scrutinizer's report to be published on the company's website and informed to the stock exchange following the voting period.