Avance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 and Any other matter with the permission of chairman.Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company, which has been closed from 1st October, 2025, will reopen 48 hours after the declaration of the financial results.You are requested to take the above information on record.