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AIffi CsweteOffice k'gixrr.ed$ffre T* +97 120 4531 440,4537 401 C-4 to C-11, Hosiery Complex E-8/1, Malviya Nagar Es +91 124 45i1 402 Phase-ll Extension New Delhi- 110 017 Ellra,& c a r p o rate lil pkrg ra u p.i n Noida- 2A1305, U.P., lndia ctN # 81 4A1 DL201 1 PLC271 394 Wwww.pkrgroup.in Date: 10.08.2026 BSE Ltd. Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Code: 534612 lSlN: 1NE436N01029 Sub: Outcome of Meetinq of the Board of Directors of the Companv on Mondav. 1Oth Auqust. 2025 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, 1Oth August, 2026 have inter-alia considered and approved the following matters: 1) The Un-audited Financial Results (Standalone & Consolidated) for the First quarter ended 30th June, 2026 along with Limited Review Report. ln this regard, we are enclosing herewith the followings: (Annexure- l) June 2026; Approval of the Notice of 1Sth General Meeting of the Company to be held on Tuesday, 08th September, 2026. Approval of appointment of Scrutinizer for forthcoming Annual General Meeting. 4) Approval of appointment of Mrs. Ameeta Ranade (DlN: 00006019) as an Additional Director in the category of Non-Executive Director of the Company. (Annexure-ll) 5) To Approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013 6) To approve making investments, give loans, guarantees and security in excess of limit specified under Section 186 of the Companies Act, 2013. To approve the Material Related Party Transactions with lndustrial Solutions Corporation LLP. To lncrease the Remuneration of Managing Director of the Company. The meeting of the Board Directors was commenced at 2:30 PM and Concluded at 5:00 PM. The results will be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201 5. 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 llanufact rrtng Unlt: C-4 to C-11 , Hosiery Complex, PhaseJl Extension, Noida-201i05, U.P. lndia r<-t frnq<nt GSA & Assoeiates LLP Charlered Aeeountanls II.SJ, Cyber llouce, Soclor - 12, Gurugram - l22OOS, Iloryono lndependent Auditor's Limited Review Report on unaudited slandalone financial results of Advance Metering Technology [imited for the quarter and period ended 30th June 2026. The Board of Directors of Advance MetCring Technology Limited 1' We have reviewed the aicompanying statement of the unaudlted standalone financial results of Advance Metering Technology Limited ('the Company'), for the quarter and period ended 30th June 2025 attached herewith, being submittej by the company pursuant to the requirements of Regulation 33 of 5EBt (Listing obligation and Disclosure Requirements) Regulations, 2015 (',the Regulations') as amended, read wlth sEBl circular no. ctR/CFD/ cMDLlga/201g dated 19 Juty 2otg ('circular') and amendments thereto. 2' This statement, which is the responsibility of the company's management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the tndlan Accounting Standard - 34 'lnterim Financial Reporting' ('lnd AS 34'), prescribed under section 133 of the Companies Act, 2013 and rules there under, requirements of the Reguiation 33 of the sEBl (Ltsting obligation and Disclosure Requirements) Regulations, 2015 and other accounting principles generally accepted in rndia. our responsibility is to express a conclusion on the statement based on our review. 3' We conducted our review of the statement in accordance with the standard on Review Engagement (sRE) 2410, ,Review of lnterim Financial lnformation Performed by the lndependent Auditor of the entity' issued by the lnstitute of chartered Accountants of lndia. The standard requires that we plan and perform the review to obtain moderate assurance as to whether the interim financial information ls free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Eased on our review conducted and procedure performed as above, nothing has come to our attention that causes us to believe that accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principle laid down ln the aforesaid lndian Accounting Standard (lnd AS 34) prescribed under section 133 of the Companies Act, 2013 read with relevant rules lssued there under and other accounting policies generally accepted in lndia, has not disclosed the information required to be disclosed in the terms of regulation, read with the circular, including the manner in which it is to be disclosed, or that lt contains any material misstatements, For GSA & Associates LLP No,: 000257N/N500339 (Partner) M.No 08s033 L6oggr3iki UDIN. Fq0N??2, Place Gurugram Dated to -*Yk .D !au? AMTL AOVANff MTTERING IqCXNOTOGY UMtTEO Regd.Off.: tGF, E-8/1, Malviya Nagar, Near Geeia thawan Mandtr, New Delhl - 110017 Corporate Offlce;C-4 to Cl1, Hosiery Complex, Phase-lt Extenslon, Nolda.20l305 Tel: 0120 6958777, Emall:corporate@pkryroup.ln,Web: www.pkrgtoup.in clN r B140lDU011PtC271394 Uorudltcd Stendalonc Flnandtl Rctultr ror thc Quartcr tnded 30th ,unc 2025 l: !t r".rl Strndalonc Ou.nc, Endcd Ycrr Endcd- Partkulars 30th lunc26 3lst M.r.25 3&h,luna2S Stst Mer-26-- (Unrudltcd) {Audlrcd) (Unrudhrd! (AudlrcdI Iotal Revenue from operations 850.79 524,25 929.23 2,327.54 profit / (Loss) before tax and exceptional items 235.81 |1642.07t 246^21 (r.021.78) i.eptlonal ltems {Net - Gain/{Loss)) tofit / (Lossl before tax and after exceptlonal ltems 235.81 /1642.071 246.27 (1,02r.781 ,rofit / (Loss) for the period after tax 235.81 (642.07) 246.27 (1,021.781 fo6l Comprehenslve lncome for the period [Comprlslng Profft/ (Loss] fol 236.59 (539.s7) 248.52 (1,019.r9) the period (after tax) and other comprehenslve lncome (after tax)l iquity Share Gpltal 802.87 802.87 802.87 802.87 leserves (excludinB Revaluation Reserve) as shown ln the Audited Balance NA NA NA 7.310.31 ihoet of the orevious vear :arnlngs Per Share ( Face value of Rs.5/- each) bsic: t.47 (4.@) 1.53 (6.35) Dlluted: L.47 (4.00) 1.53 {6.36) I TheabovestandalonefinanclalresultswererevlewedbytheAUditCommitleeatthemeet|ntneuon record by the Eoard of Directors at the meeting held on 10th August 2026. Ihese5tandaloneflnancialresultshavebeenpreparedinaccordancewiththereco8nltion.nd,e''u standard ('lnd AS') ' 34 'lnterim Flnancial Reportlng', notified under sectlon 133 of the Companles Act, 2013 read wlth Cornpanies (lndian Accountlng Standards) Rules, 2015, as amended from tlme to tlme, and other accountlng princlples gener.lly accepted ln Indla. Iheabovel5anextractofUnauditedStandaloneFinanclalResultsllledwiththe5tockExchangesunj and Disclosure Requirements) BeSulations, 2015. The Unaudited Flnanclal Results are avallable on the Stock Exchange webslte {www.bielndla.coml and on the Company's website (www.pkrgroup.ln), { NoProvislonforDeferredTaxUabilltles/DeferredTaxAssetsincludlngcUrrenttaxhasbeen'e.ogniredo to carrled forward buslness losses and unabsorbed depreclatlon. 5 n the aforesald financlals results all the figures are audlted except for the llgures of quarter enaeJ gOth t,,ne 2026 and jotti r*t2gffiilffi; Iigures for the quarter endcd 31st March 2026 are derlved based on llmlted review results for the ntne months ended 3lst December 2025 anc audited results of the year ended 31st March 2025. *tGURUGRAMI* (Preshrnt Place: Noida Managlng Date: 10th August 2026 *gt* ADVATiCF MEIFtTTG_rrC,HriorocY UMlrtD Rerd,Ofl tGF, t-8/1, Mtlvlye Naflr, N?at [Showing first 8,000 characters — download PDF for full document]