The Un-audited Financial Results (Standalone & Consolidated) for the Second quarter and half year ended 30th September, 2026 along with Limited Review Report.

Date: 02.11.2026 BSE Ltd. Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Code: 534612 ISIN: INE436N01029 Sub: Outcome of Meeting of the Board of Directors of the Company held on Monday, 02nd November, 2026 Dear Sir/Ma’am, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, 02nd November, 2026 have inter-alia considered and approved the following matters: 1) The Un-audited Financial Results (Standalone & Consolidated) for the Second quarter and half year ended 30th September, 2026 along with Limited Review Report. In this regard, we are enclosing herewith the followings: (Annexure- I)  Un-Audited Financial Results (Standalone & Consolidated) for the Second quarter and half year ended 30th September 2026;  Limited Review Report for the Second quarter and half year ended 30th September 2026. The meeting of the Board Directors was commenced at 2:30 PM and Concluded at 4:45 PM. The results will be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the same in your records. Thanking You, For Advance Metering Technology Limited Alok Kumar Pandey Company Secretary & Compliance Officer M.No. - A69547 Encl.: As above