Letter Dispatch to the Physical shareholders of the Company.

ATnITL CuprateAffice: ftglsferedtu T* +91 120 4531 400,4531 401 C-4 ta C-11, Hosiery Complex E-8/1, Malviya Nagar Fx +91 120 4531 4O2 Phase-ll Extension New Delhi- 110 017 E t & corporateldpkrgroup.in ADVANCT METERINA TLTHNALOCY LTD Noida- 2013A5, U.P., lndia ct N # L31 401 DL201 1 PLC27 1 39 4 Wwww.pkrgroup.in Date: 13th August, 2026 The Manager, Corporate Relationsh ip Department' BSE Ltd. Phiroze JeejeebhoY Towers, Dalal Street, Mumbai- 400001 Company Code: 5346'12 lStN: tNE436N01029 Dear Sir/ Madam, pursuant to the provisions of Regutation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letter to those Members, whose e-mail lDs are not registered with the Company or its Registrar & Share Transfer Agent or Depository Participant(s), providing the web-link and exact path, where the Annual Report for the Financial Year 2025-26 can be accessed. The letter in this regard is enclosed herewith' 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 Nanuhctudng Unlt: C-4 to C-11, Hosiery Comptex, PhaseJl Extension, Noida-20130i, lJ.p lndia ADVANCE METERING TECHNNOLOGY LIMITED (C I N : L31 401 DL201 1 PLC27 1 394) Regd. Office: E-811, Malviya Nagar near Geeta Bhawan Mandir, New Delhi-110017 Phone : 0 1 20 -4531400 Website : www. pkrqrou p. in Email : corporate@pkrqroup. in Date: 13.08.2026 Dear Shareholder, Subject: Notice of 15th Annual General Meeting of Advance Metering Technology Limited and the Annual Report for FY 2025-26 We are pleased to inform you that 15th Annual General Meeting (AGM/"the Meeting") of ADVANCE METERING TECHNOLOGY LIMITED (Company) is scheduled to be held on Tuesday, September 08, 2026, at 10:30 A.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM) to transact the business as set out in the Notice convening the AGM. Since your email address is not registered against your demat account / folio number, we are not able to send the Notice and Annual Report electronically to you. Accordingly, in line with Regulation 36(1Xb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this letter is sent by the Company to inform you that Notice and the Annual Report of FY 2025-26 of the Company can be accessed at www.pkrqroup.in/index.php/financial.information The Notice and Annual Report of FY 2025-26 are also available on the Stock Exchanges' websites, BSE Limited (www.bseindia.com) and on the website of the e- voting agency, National Securities Depository Limited (NSDL) at www.evotinq.nsdl.com. Key Dates for the 15th AGM are as under: Particulars Date Date and time of Commencement of 09:00 A.M. (lST) on September 05,2026 remote E-voting (Saturday) Date and time of end of remote E-voting 5.00 P.M. (lST) on September 07, 2026 (Monday) Cut-off date for determining the eligibility to September 01, 2026 (Tuesday) vote at the 15th AGM Business to be transacted through E- Kindly refer Notice of AGM votinq For more details on the procedure for speaker registration, e-voting and to join AGM through VC, kindly refer to the Notice of 15th AGM. We also request you to register/ update your email address to keep receiving all communication (Notice, Annual Report etc.) electronically in future or complete your KYC (i.e., PAN, Address, Mobile Number, Bank Account details, E-mail id and Nomination details) by following the below mentioned process: a) Members holding shares in physical mode may send a request for updation of email address/KYC details to Shri Ram Avatar Pandey, M/s Alankit Assignments Limited, Registrar & Share Transfer Agent of the company at 4El2 Alankit House, Jhandewalan Extension, New Delhi-110055 Tel.: 01 1-42541234, Email: rta@alankit.com b) Members holding shares in dematerialized mode are requested to register/ update their email addresses/KYC details with their respective Depository Participant. Thanking You, Yours faithfully, For ADVANCE METERING TECHNOLOGY LIMITED sd/- (Alok Kumar Pandey) Gompany Secretary This is computer generoted letter & does not require signoture ---------------