The board of Advance Metering Technology on 01 May 2025 has approved the appointment of Aman Marodia (DIN: 08794697) as an Additional Director in category of Non-Executive Independent Director of the Company for a period of five (5) years w.e.f. 03 May 2025, subject to approval of the shareholders.

The board took note of retirement of Priya Somaiya (DIN: 07173195), as an Independent Director due to expiry of second term of Five (5) years on the date 04 May 2025.

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