AVANCE : INCORPORATES WHOLLY OWNED SUBSIDIARY AVANCE HOLDING

• Wholly owned subsidiary Avance Holding Private Limited incorporated under Companies Act, 2013; Certificate of Incorporation received 21st October, 2026 • CIN U64990MH2026PTC476861; entity registered in India • Authorised share capital ₹25 L divided into 2,50,000 equity shares of ₹10 each • Company has fully subscribed to 2,50,000 equity shares, paid in cash as initial subscription to the Memorandum of Association • 100% shareholding held by Avance Technologies Limited • Objective is to undertake investment activities in securities and other financial instruments for long-term growth and future prospects Impact: Neutral (administrative structuring step; no revenue-generating business or asset transfer disclosed)

Avance Technologies Ltd

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