As Attached.

AMTL CupateAfliee frgisternedOtrrex T& +91 12A 4$1 4A0,4531 401 C-4 to C-l1, Hasiery Complex E-811, Malviya Nagar Fx +91 120 4531 402 Phase-ll Extension New Delhi- 110 A17 E rlrik c a rp a rutelilp krg ra u p. i n ,{0v,{,vr€ MrrERuv6 f ECHNALAAY LrO Noida- 201305, U.P., lndia clN # 81 441 DL201 I PLC271 394 h&www.pkrgroup.in To, Date: 10.08.2026 The Manager - Listing, Deptt. of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Code: 534612 ISIN: 1NE436N01029 Sub: Intimation of Appointment of Mrs. Ameeta Ranade (DIN: 00006019) as an Additional Director of the Company. Dear Sir/Ma'am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that the Board of Directors of Advance Metering Technology Limited at its meeting held on l0'h August,2026 has approved the appointment of Mrs. Ameeta Ranade (DIN: 00006019) as an Additional Director of the Company with effect from 14th August, 2026 to hold office up to the date of the ensuing Annual General Meeting of the Company, subject to the approval of the members, as may be applicable. Mrs. Ameeta Ranade has been appointed as an Additional Director of the Company pursuant to the provisions of Section I 6l of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CLR|2023|L23 dated July 13, 2023, are enclosed as Annexure-I. We further confirm that Mrs. Ameeta Ranade is not debarred from holding the office of Director by virtue ofany SEBI order or any other such authority. Kindly take the above information on record. Thanking you, For Advance Metering Technology Limited Alok Kumar Pandey Company Secretary & Compliance Officer Encl: As above Itanuhcturlng unlt. c-4 to c-11, Hosiery complex, Phase-fl Extension, Noida-201s0i, u.p tndia ---l Annqx,ure-I The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBIAIO/CFD/CFD-PoD-1/P/CIR/20231123 dated July 13,2023 is as under: Particulars Details Name Mrs. Ameeta Ranade Reason for change viz. appointment, re-apfin+m€nt, r€si€ffation, reffieval, Mrs. Ameeta Ranade has been appointed as an Additional Director of the Company. deather-e+he*ise Date of appointment/re- ippeintmen+/e€ssation (as applicable) 14th August, 2026 (Till the Conclusion of Next Annual General Meeting) & term of appointment VIrs. Ameeta Ranade, holds a Master degree in English Hons and Brief Profile (in case of appointment) rave vast exposure and expertise to various facets of management ncluding banking and finance, she also has more than 35 years of :xperience in the corporate management. t-rlsclosure or retallonsnlps Detween directors (in case of appointment of a Mrs. Ameeta Ranade is the spouse of Late Mr. Pranav Kumar Director) Ranade (Ex- Promoter) and mother of Mr. Prashant Ranade.