ADVANCE METERING TECHNOLOGY LTD. - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today, Friday 09Th August, 2024

This is to inform you that the Board of Directors of the Company at their Meeting held today, Friday 09th August, 2024 inter-alia considered and approved the following matters: 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024 along with Limited Review Report. 2) Notice of 13th Annual General Meeting to be held on 26th September, 2024. 3) Appointment of Scrutinizer for forthcoming AGM.