ADVANCE METERING TECHNOLOGY LTD.

Advance Metering Technology Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, during a meeting held on May 29, 2026. The board also approved the re-appointment of M/s Daver Sikri & Co. as the Internal Auditor for FY 2026-27. The meeting commenced at 2:00 PM and concluded at 5:00 PM.

Advance Metering Technology Ltd re-appointed M/s Daver Sikri & Co. as the Internal Auditor for the FY 2026-27. This decision was made during the Board of Directors meeting held on May 29, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The meeting commenced at 2:00 PM and concluded at 5:00 PM.

Advance Metering Technology Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s Daver Sikri & Co. as the Internal Auditor for FY 2026-27. The meeting, which commenced at 2:00 PM and concluded at 5:00 PM, included a review of the auditor's report with an unmodified opinion.

Advance Metering Technology Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (Ind AS) for the Quarter & Year ended March 31, 2026. The trading window has been closed from April 01, 2026, until 48 hours after the declaration of the results.

Advance Metering Technology Ltd's Board of Directors, at its meeting on April 27, 2026, approved the appointment of Mrs. Natasha Tara Ranade as an Additional Director in the category of Executive Director for five years, subject to shareholder approval. The board also approved material related party transactions, granting of loans/guarantees under Section 185, and investments/loans/guarantees exceeding limits under Section 186, all subject to shareholder approval via postal ballot. Additionally, the Stakeholders Relationship Committee was reconstituted, with Mrs. Natasha Tara Ranade joining as a member. Mrs. Ameeta Ranade's designation was changed from Non-Executive Non-Independent Director to Chairman cum Non-Executive Non-Independent Director, effective April 27, 2026, also subject to shareholder approval. A scrutinizer was appointed for the postal ballot process.

Advance Metering Technology Ltd's Board of Directors met on April 27, 2026, approving several key matters. These include the appointment of Mrs. Natasha Tara Ranade as an Additional Executive Director for five years and the change in designation of Mrs. Ameeta Ranade to Chairman cum Non-Executive Director. The Board also approved material related party transactions, granting of loans/guarantees/securities under Section 185, and making investments/loans/guarantees/securities exceeding Section 186 limits. All these approvals are subject to shareholder consent via postal ballot. Additionally, the Stakeholders Relationship Committee was reconstituted, with Mrs. Natasha Tara Ranade joining as a member. A scrutinizer was appointed for the postal ballot process, with May 1, 2026, as the cut-off date for voting.

Advance Metering Technology Ltd has scheduled a Board of Directors meeting for April 27, 2026. The agenda includes several significant items: considering the appointment of Mrs. Natasha Tara Ranade as an Additional Director, approving material related party transactions, and deliberating on granting loans or providing guarantees/securities under Sections 185 and 186 of the Companies Act, 2013. Additionally, the board will discuss the reconstitution of committees following changes in board composition and approve the cut-off date and notice for a Postal Ballot to seek shareholder approval for these matters, along with appointing a Scrutinizer for the process.

Advance Metering Technology Ltd announced the sudden demise of Mr. Pranav Kumar Ranade on April 13, 2026. Mr. Ranade served as the Promoter, Chairman, and Whole Time Director, having been appointed to the latter roles on November 9, 2023. He held a significant stake of 854,635 shares, amounting to 5.32% of the company. The company expressed deep sorrow, stating his unexpected passing is an irreparable loss. Following his demise, he will cease to be part of the promoter/promoter group in compliance with SEBI regulations.

According to the disclosure made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Prashant Ranade, the Promoter and Promoter Group of Advance Metering Technology Limited, held 1,02,04,17,16 shares as of March 31, 2026, without any encumbrance, directly or indirectly, during the financial year ended on the same date. The disclosure was sent to BSE Ltd. and the Audit Committee.

Advance Metering Technology Ltd. announced that its Board of Directors, at a meeting held on April 8, 2026, approved several key matters. These include the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director, granting of loans or guarantees, making investments, providing security, and approving material related party transactions. The company has appointed M/s. National Securities Depository Limited for e-voting and Mr. Navneet Arora as the scrutinizer. The cut-off date for shareholders entitled for voting on the proposed resolutions is April 14, 2026. The meeting was commenced at 2:00 PM and concluded at 4.30 PM.