ADVANCE METERING TECHNOLOGY LTD.

Advance Metering Technology Ltd announced at its 15th Annual General Meeting held on September 8, 2026, the re-appointment of Mrs. Ameeta Ranade as Non-Executive Director for a five-year term from August 14, 2026, to August 13, 2031. Additionally, M/s. GSA & Associates LLP were re-appointed as Statutory Auditors for a period of five years, concluding at the 20th Annual General Meeting in 2031. These decisions reflect continued confidence in the leadership and financial oversight of the company.

Advance Metering Technology Ltd announced that its members, at the 15th Annual General Meeting held on September 8, 2026, re-appointed M/s. GSA & Associates LLP as Statutory Auditors for a term of five years, concluding at the 20th AGM in 2031. Additionally, Mrs. Ameeta Ranade was re-appointed as a Non-Executive Director for a five-year term from August 14, 2026, to August 13, 2031. These re-appointments ensure continuity in key governance and oversight functions for the company.

Advance Metering Technology Ltd has dispatched letters to its physical shareholders whose email IDs are not registered, providing the web-link to access the Annual Report for FY 2025-26. The 15th Annual General Meeting (AGM) is scheduled for September 08, 2026, at 10:30 AM IST via Video Conferencing. Key dates for remote e-voting are September 05-07, 2026, with a cut-off date of September 01, 2026, for voting eligibility. Shareholders are encouraged to register/update their email addresses and KYC details.

Advance Metering Technology Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's performance, strategic objectives, and operational focus during a period of significant developments and challenges. The Chairperson's message highlights the company's commitment to strengthening operations, improving efficiencies, and pursuing sustainable growth opportunities. The report also commemorates the late Chairman, Mr. Pranav Kumar Ranade, and outlines the Board's commitment to upholding the company's values and vision. It includes sections on corporate overview, governance, management review, and detailed financial statements, both standalone and consolidated.

Advance Metering Technology Limited has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 10:30 AM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key resolutions also involve the re-appointment of Mrs. Ameeta Ranade as a Non-Executive Director for a further period of 5 years and the appointment of M/s GSA & Associates LLP as Statutory Auditors for a term of five years. Additionally, the meeting will seek approval for giving loans or guarantees under Section 185 of the Companies Act, 2013.

Advance Metering Technology Ltd announced the appointment of Mrs. Ameeta Ranade as an Additional Director to its Board. The appointment, effective August 14, 2026, is subject to member approval and will last until the next Annual General Meeting. Mrs. Ranade brings over 35 years of corporate management experience, including in banking and finance. She is the spouse of the late Ex-Promoter Mr. Pranav Kumar Ranade and mother of Mr. Prashant Ranade. The company confirmed she is not debarred from holding a director's office.

Advance Metering Technology Ltd's Board of Directors met on August 10, 2026, approving the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The board also approved the notice for the 15th General Meeting scheduled for September 8, 2026, and the appointment of Mrs. Ameeta Ranade as an Additional Non-Executive Director. Other key approvals included loans/guarantees under Sections 185 and 186 of the Companies Act, 2013, material related party transactions with Industrial Solutions Corporation LLP, and an increase in the Managing Director's remuneration. The meeting commenced at 2:30 PM and concluded at 5:00 PM.

Advance Metering Technology Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The results were declared on a standalone and consolidated basis, accompanied by a limited review report. The board also approved the notice for the 15th General Meeting scheduled for September 8, 2026, and the appointment of a scrutinizer for the upcoming Annual General Meeting. Additionally, Mrs. Ameeta Ranade was appointed as an Additional Director (Non-Executive). The meeting also addressed approvals for loans, guarantees, securities, and material related party transactions with Industrial Solutions Corporation LLP, along with an increase in the Managing Director's remuneration. The financial results will be published in newspapers as per SEBI regulations.

Advance Metering Technology Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended June 30, 2026. Additionally, the board will discuss and approve material related party transactions with Industrial Solutions Corporation LLP, investments, loans, guarantees, and securities exceeding specified limits under Sections 186 and 185 of the Companies Act, 2013. The meeting will also finalize the date for the Annual General Meeting (AGM) and related arrangements. The trading window will remain closed from July 1, 2026, until 48 hours after the results declaration.

Advance Metering Technology Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a relevant BSE circular. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The exact date for the announcement of these financial results will be communicated separately.