Advance Metering Technology Ltd — Important, 15-04-2026: Company Update

Advance Metering Technology Limited has withdrawn its proposed Postal Ballot process. This decision follows the unfortunate passing of Mr. Pranav Kumar Ranade, whose re-appointment as Chairman and Executive Director was a central item for shareholder consideration. The company had not yet sent the ballot notice or commenced e-voting. Management is now focused on identifying a suitable candidate for the Board and appointing a new Chairman. Shareholders are assured this withdrawal will not impact the company's growth trajectory, ensuring a smooth transition in leadership.