Advance Metering Reappoints Auditor and Director at AGM

Advance Metering Technology Limited submitted a regulatory disclosure to the Corporate Relationship Department of BSE Limited on September 09, 2026. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company reported that during its 15th Annual General Meeting (AGM) held on Tuesday, September 08, 2026, at 10:30 AM through Video Conferencing/Other Audio-Visual Means, members passed the following resolutions:

• M/s. GSA & Associates LLP were re-appointed as Statutory Auditors of the Company. Their term begins from the conclusion of the 15th Annual General Meeting and extends for a period of five years, until the conclusion of the 20th Annual General Meeting to be held in the year 2031.

• Mrs. Ameeta Ranade (DIN: 00006019) was re-appointed as a Non-Executive Director of the Company. Her appointment is for a term of five years, effective from August 14, 2026, until August 13, 2031.

The disclosure was signed by Alok Kumar Pandey, Company Secretary & Compliance Officer, on September 09, 2026, at 17:21:00 IST. The purpose of the filing was for BSE's information and records.