ADVANCE LIFESTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve a.To consider and approve the Directors Report Report on Corporate Governance Certificate of Non-disqualification of Directors for the financial year ended March 31 2024; b.To take on record the Secretarial Audit Report of the Company for the year ended March 31st 2024; c.To consider and approve appointment of scrutinizer for 35th Annual General Meeting; d.To approve date time and venue for conducting Thirty fifth Annual General Meeting (AGM) of the Company; e.To recommend Sundeep Agarwal (DIN: 03168111) who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act 2013; f.To recommend regularization of appointment of Ms. Mala Poddar (DIN: 10718525) as an Independent Director of the Company at the upcoming AGM; g.To review and approve the Unaudited Financial Statements of the Company for the quarter ended June 30 2024