Advance Metering Technology: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today Thursday 12Th February 2026

This is to inform you that the Board of Directors of the Company at their Meeting held today Thursday 12th February 2026 inter-alia considered and approved the following matters: 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December 2025 along with Limited Review Report.