Advance Multitech has informed that the meeting of the Board of Directors of the Company was today, on 10th December 2025 at 2.30 pm. The Board of Directors considered and approved the appointment of Mahesh Ganpatbhai Shah as the Professional Non-executive Director of the Company with effect from 10th December 2025. Relevant Disclosure as per SEBI Circular with regard to appointment of Director is made in the Annexure-1 to this outcome.
The above information is a part of company’s filings submitted to BSE.
