Newspaper Advertisement regarding Proposed Annual General Meeting for FY 2025-26.

AMTL CsWtateOffiee Wixqd6tus T& +91 120 4531 4A0,4531 401 C-4 to C-11, Hosiery Complex E-8/1, Malviya Nagar Pa +91 124 4531 4A2 Phase-ll Extensian NewDelhi- lrc A17 Enai* c o r p orateldl pkrgro u p. i n A0yANrE MrrrRiff 0 rE'f ,.{trot$c y t fll Noida- 2A13A5, U.P., lndia clN # L31 401 0L201 1 PLC271 39 4 Yfuwwwpkrgroup.in Date: 13th August,2026 The Manager Corporate Relationship Department BSE Ltd. Phiroze JeejeebhoY Towers, Dalal Street, Mumbai-400001 Company Code: 534612 ISIN: INE436N01029 Sub: NewspaPer Advertisement(s) Dear Sir/ Madam, pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the copy of newspaper advertisement(s) published in Financial Express (English) and Jansatta (Hindi) on August 13, 2026, intimating that the 1 5th Annual General Meeting of the Company will be held on Tuesday, 0gth septem ber,2026through video conferencing/ other Audio-visual Means ("vc/ 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:069547 Encl: As above Manuhcturlng Unft: C4 to C-11, Hosiery Comptex, Phase-ll Extension, Noida-201305, lt.P. tndia