Advance Metering Technology: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today Friday 14Th November 2025

This is to inform you that the Board of Directors of the Company at their Meeting held today Friday 14th November 2025 inter-alia considered and approved the following matters: 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report.