ADVANCE METERING TECHNOLOGY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 9th Annual General Meeting (''AGM'') of the Company was<BR> held on Monday, 28th day of December,2O2O at 10:30 A.M. through video conferencing<BR> ("VC")/Other Audio-Visual Means (''OAVM'') facility. The meeting was held in compliance<BR> with the General Circular nos. 20/2020, 14/2020 17/2020, issued by the Ministry of<BR> Corporate Affairs (''MCA'') and Circular number SEBI/HO/CFD/CMD1/ClR/P/202O/79<BR> issued by the Securities and Exchange of Board of India (''SEBI'') and as per the<BR> applicable provisions of the companies Act 2013 and the Rules made thereunder.