Notice of 15th Annual General Meeting to be held for the FY 2025-26.

AIuITL Cupateeffice- kgis*;dAff*e 7* +91 120 4531 400,4*1 4A1 C-4 to C-11, Hosiery Complex E-8/1, Malviya Nagar F c. +91 124 4531 4A2 Phase-ll Extension New Delhi- 110 017 Elnna#. co r p o rate{d pkrgrou p.i n ADVANC€ MTTTRIN6 ITT}-INOT06Y LTO Noida- 2A1305. U.P.. lndia ctN # L31 40 1 DL20 1 1 PLC271 39 4 tt*www.pkrgroup.in Date: 13th August, 2026 The Manager, Corporate Retationship Department, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Code: 534612 lSlN: 1NE436N01029 Sub: Notice conveninq the 1Sth Annual General Meetinq Dear Sir/ Madam, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice convening the 15th Annual General Meeting of the Company, scheduled to be held on Tuesday, September08,2026, at 10:30 A.M. (lST) through 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: 69547 Encl.: As above tanuhcturlng unft: c4 to c-11, Hosiery comptex, phaselt Extension, Noida-2ai3^s, lt.p lndia ADVANCE METERING TECHNOLOGY LIMITED (CIN): L31401DL2011PLC271394 Regd Office: E-8/1, Near Geeta Bhawan Mandir, Malviya Nagar, New Delhi-110017 Corporate Office: C-4 to C-11, Hosiery Complex, Phase-II Extension, Noida-201305 Tel. No: 0120- 4531400, 401, Fax No: 0120-4531402 Email address: corporate@pkrgroup.in, Website: www.pkrgroup.in NOTICE NOTICE is hereby given that the 15th Annual General Meeting of the Members of Advance Metering Technology Limited will be held on Tuesday, 08th September, 2026 at 10.30 A.M through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following business: Ordinary Business: 1. Adoption of Audited Financial Statements a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors thereon. 2. Appointment of Mrs. Ameeta Ranade (DIN: 00006019) as a director, liable to retire by rotation To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act 2013, Mrs. Ameeta Ranade (DIN: 00006019), who retires by rotation at this Annual General Meeting, being eligible, offers herself for re-appointment. 3. Appointment of M/s GSA & Associates LLP, Chartered Accountants as a Statutory Auditors of the Company To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and Companies (Audit and Auditors) Rules, 2014 made thereunder and other applicable rules, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any Statutory modification(s) or re-enactment thereof for the time being in force) and pursuant to recommendations of Audit Committee, M/s. GSA & Associates LLP, Chartered Accountants (Firm Registration No.000257N/N500339), be and are hereby appointed as the Statutory Auditors of the Company, for a period of five years commencing from the conclusion of this Annual General Meeting till the conclusion of 20th Annual General Meeting to be held in year 2031, at a remuneration as may be decided and fixed by the Board of Directors of the Company from time to time.” Special Business: 4. Appointment of Mrs. Ameeta Ranade (DIN: 00006019) as Non-Executive Director of the Company; To consider and if, thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 152, 196, 197, 203, Schedule V and other applicable provision, if any, of the Companies Act, 2013 and rule made there under including any statutory modification or re-enactment thereof for the time being in force, the approval of shareholders of the Company be and is hereby accorded for the re-appointment of Mrs. Ameeta Ranade (DIN:00006019) as Non-Executive Director of the Company for a further period of 5 years w.e.f. 14th August 2026 on the terms and conditions as set out in the explanatory statement annexed to the notice. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to this resolution.” 5. To Approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013 To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 185 and other applicable provisions if any, of the Companies Act, 2013 (“the Act”) and relevant rules made thereunder including any statutory modifications or re-enactments thereof and in accordance with Memorandum and Articles of Association of the Company and based on the recommendation of the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), approval of members of the Company be and are hereby accorded, for giving loan(s), advance(s) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/or giving of guarantee(s), and/or providing of security(ies) in connection with any Loan taken/to be taken by any entity which is a Subsidiary or Associate or Joint Venture or group entity of the Company or any other person in which any of the Directors of the Company is deemed to be interested as specified in the explanation to sub- section 2 of section 185 of the Act of an aggregate amount not exceeding Rs. 6 crore (Rupees Six Crore Only). RESOLVED FURTHER THAT the aforementioned loan(s) and/or guarantee(s) and/or security(ies) shall only be utilized by the borrower for the purpose of its principal business activities. RESOLVED FURTHER THAT for the purpose of giving effect to the foregoing resolution, any of the directors and the Company Secretary of the Company be and are hereby severally authorised to finalise and agree the terms and conditions of the aforesaid loan, and to take all necessary steps, to execute all such documents, deeds, instruments and writings and do all such acts, deeds and things in order to comply with all the legal and other procedural compliance including but not limited to making any filing with the banks, financial institutions and / or any statutory authorities including but not limited to jurisdictional Registrar of Companies.” 6. To Approve making investments, give loans, guarantees and security in excess of limit specified under Section 186 of the Companies Act, 2013 To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 and relevant rules made thereunder including any statutory modifications or re-enactments thereof and in accordance with the Memorandum and Articles of Association of the Company and based on the recommendation of the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), approval of members of the Company be and are hereby a [Showing first 8,000 characters — download PDF for full document]