Pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company in its Board Meeting held on May 27, 2025, Advance Lifestyles has informed that the Members of the Company in the 36th Annual General Meeting held on September 18, 2025 have considered and approved the appointment of Pooja Gala & Associates (Peer Review Number: 5760/2024) as Secretarial Auditors of the Company for a period of 5 years from FY 2025-26 till FY 2029-30. Further, the information required pursuance to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.