ADVANCE METERING TECHNOLOGY LTD. - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 24Th May, 2024

This is to inform you that the Board of Directors of the Company at their Meeting held today, Friday 24th May 2024 have inter-alia considered and approved the following matters: 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2024. 2) Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024; 3) Appointment of Secretarial Auditor; 4) Appointment of Internal Auditor