Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2026.

AMTL CorpnteOffice: Rqistered Affice. Tel: +91 12A 4*1 40A,4531 401 C-4 to C-11, Hosiery Complex E-8/1, Malviya Nagar Fau +91 120 4531 4A2 Phase-ll Extension New Delhi- lrA 017 Email: co rp o rateldpkrgro up.i n ,0yrNfr Mrl"nr^ra r€tHNaLaaY Ltt) Noida- 2N3A5, U.P., lndia clN # 81 4A1 DL2A| 1 PLC271 394 Web:www:pkrgroup.in Datez 26.10.2026 BSE Ltd. Corporate Relationship Department' Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Code: 534612 ISIN: INE436N01029 Sub: Intimation of Board Meetins to be held on dav Mondav.02nd November.2026. Dear Sir/Ma'am, Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2Ol5, we hereby inform you that meeting of the Board of Directors of the Company is schiduled to be held on Monday, 02nd November,2026,to consider and approve inter alia: l. The Unaudited Financial Resr.rlts (Standalone & Consolidated) as per the Indian Accounting Standards (lnd AS) for the Second Quarter & Half year ended 30'r' September, 2026. . Trading Window Closure For consideration of the Financial Results, the trading window of the Company has been closed frorn October ft 2026, till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter & Half Year ended 30tr'September,2026. The intirnation of the notice of the Board meeting is also available on the Company's website at w rr w.pkrgroup. in We request you to kindly take the same on record. Thanking You!! For Advance Metering Technology Limited Alok Kumar Pandey Company Secretary& Compliance Officer Hanuhclring unk c4 to c-11, Hosiery complex, Phase-ll Extension, Noida-20130s, ll.p. tndia