Advance Metering Technology Board Meeting for Q2 FY27 Results

A meeting of the Board of Directors of Advance Metering Technology Limited is scheduled to be held on Monday, 2nd November 2026. The primary agenda for the meeting is to consider and approve the following item:

• The Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended 30th September 2026. The results will be prepared as per the Indian Accounting Standards (Ind AS).

Trading Window Closure

In accordance with the company's code of conduct for prohibition of insider trading, the trading window for dealing in the company's securities has been closed for all designated persons and insiders. The closure period is from 1st October 2026 and will remain closed until the expiry of 48 hours after the declaration of the aforementioned unaudited financial results on 2nd November 2026.

Company Details and Signatory

• Corporate Office: C-4 to C-11, Hosiery Complex Phase-II Extension, Noida-201305, Uttar Pradesh, India
• The letter is signed digitally by Alok Kumar Pandey, Company Secretary & Compliance Officer.