Intimation of Book Closure for the purpose of 15th Annual General Meeting of the Company.

Cupre*Offte ATuITL @i*ered0ffr:e T* +91 120 4$7 4A0,4fi1 4A1 C-4 to C-11, Hosiery Complex E-811, Malviya Nagar Ps +91 12A 4$1 4A2 Extensian W Phase-ll New Delhi- 110 017 co r p o r ateld pkrgro up. i n .4UyANaF Mrrrft 'N5 rrCHNOl"arty I r0 Noida- 2A13A5, U.P., lndia clN # L31 401 DL20 1 1 PLC271 39 4 h&www.pkrgroup.in 13th August, 2025 The Manager, Corporate Relationship Department, BSE ttd. Phiroze JeejeebhoY Towers, DalalStreet, Mumbai- 400001 Company Code: 534612 lSlN: 1NE436N01029 Sub: Notice of Book Closure for the purpose of 15th Annual General Meetine' Dear Sir/Ma'am, We wish to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from wednesday,02; september,2o26 tillTuesday,08th september,2026 (both days inclusive) for the purposes of 15th Annual General Meeting of the Company scheduled to be held on tuesday, 08th September,2026 at 10:30 A.M. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM'). We request you to please take the same on record' Thanking you, For Advance Metering Technology Limited Alok Kumar PandeY Company Secretary & Compliance Officer ACS:69547 leanuhctudng Unlt: C-4 to C-11, Hosiery Comptex, Phase-tt Extension, Noida-20130i, ll.p lndia -l