Avance Technologies Ltd. — Board/Management Information 2022

Jun 22, 2022

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22[nd] June 2022

To Listing Compliances BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001.

Scrip Code : 512149 Scrip Id : AVANCE

Sub: Request to update Corporate Information Tab

Dear Sir/Ma’am,

With reference to the above cited subject, please find the following details to update corporate Information Tab:

1. Under Board of Directors Tab:

Kindly remove name of Ms. Deepa Garg and enter name of Ms. Sneha Srivastava as Company Secretary & Compliance Officer.

2. Under Registered Office Address Tab:

• a) Remove the existing Registered Office address and insert new Registered Office address as:

• Office No. 226/227, Majestic Center, Second Floor, 144 Opera House, Mumbai - 400 004.

• b) Remove the existing Tel No. and insert the New Tel No. 9594988351.

3. Under Secretarial Auditors Details Tab:

Kindly remove name of the Secretarial Audit Firm.

We hereby request you to do the needful at the earliest.

For Avance Technologies Limited

SRIKRISHNA SRIVENKATESWARCH BHAMIDIPATI Digitally signed by SRIKRISHNA SRIVENKATESWARCH BHAMIDIPATI DN: c=IN, st=Maharashtra, 2.5.4.20=ec5d5c6d50761470d50efe5304bd6777cf9da4ad069a085d5900bada94bf4a26, postalCode=400061, street=602, 6TH FLOOR, SUNRISE AARAM NAGAR, ANDHERI WEST, pseudonym=cdb4942cb246994cc0f1c76025f677a1, serialNumber=ed74dab1d00fbcf46ca377c8bda616d7f2db1f107e0d18dcbe77b0addea8fa1c, o=Personal, cn=SRIKRISHNA SRIVENKATESWARCH BHAMIDIPATI Date: 2022.06.22 16:47:02 +05'30' Srikrishna Bhamidipati Managing Director DIN:02083384

Avance Technologies Limited

CIN: L51900MH1985PLC035210 Reg. Off : Office No. 226/227, Majestic Centre, Second Floor, 144 Opera House, Mumbai – 400 004. Phone No.: +91 9594988351 Email: info@avance.in / avancetechnologiesltd@gmail.com Website: www.avance.in