General Updates

Ref: MHL/Sec&Legal/2026-27/22 July 09, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 542650 Scrip Symbol: METROPOLIS Dear Sir/Madam, Sub: Allotment of equity shares under the Metropolis-Restrictive Stock Unit Plan, 2020 (‘MHL-RSU Plan, 2020’) Ref: Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, via circular resolution dated July 09, 2026, have approved the allotment of 36,900 (Thirty-Six Thousand Nine Hundred) equity shares at an exercise price of INR 2/- (Indian Rupees Two only) each aggregating to INR 73,800/- (Indian Rupees Seventy-Three Thousand Eight Hundred only) against the Restrictive Stock Units (‘RSUs’) vested in and exercised by the employees of the Company under the MHL-RSU Plan, 2020. Further, the said equity shares shall rank pari-passu in all respects with the existing equity shares of the Company. The requisite details of the equity shares allotted are given in ‘Annexure-I’. You are requested to take the above information on record. Thanking you, Yours faithfully, For Metropolis Healthcare Limited Kamlesh C Kulkarni Head – Legal & Secretarial Encl: a/a ‘Annexure – I’ Allotment of Equity Shares [Pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021] Company name and address of Registered Office Metropolis Healthcare Limited Add: 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai - 400030, Maharashtra, India Name of the Stock Exchanges on which the Company’s • BSE Limited (‘BSE’) shares are listed • National Stock Exchange of India Limited (‘NSE’) Filing date of the statement referred in regulation 10(b) April 01, 2026 of the SEBI (Share Based Employee Benefits) Regulations, 2014 read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchanges Filing Number, if any Application No: BSE: Case No. 263683 NSE: Application No. 54376 In-Principle Approval Letter: BSE: DCS/ESOP/IP/RD/037/2026-27 dated April 23, 2026 NSE: NSE/LIST/54376 dated April 23, 2026 Title of the Scheme pursuant to which shares are issued, Metropolis–Restrictive Stock Unit Plan, 2020 if any Kind of security to be listed Equity Shares Par value of the shares INR 2/- Date of issue of shares July 09, 2026 Number of shares issued 36,900 Share Certificate No., if applicable Not applicable Distinctive number of the share, if applicable 20,73,31,969 to 20,73,68,868 (both inclusive) ISIN Number of the shares if issued in Demat INE112L01020 Exercise price per share INR 2/- Premium per share Nil Total issued shares after this issue 20,73,68,868 Total issued share capital after this issue INR 41,47,37,736/- Details of any lock-in on the shares 50% of the equity shares allotted to each RSU holder, upon exercise of RSUs under MHL-RSU Plan, 2020 shall be subject to lock-in for a period of 1 year from the date of the allotment. Date of expiry of lock-in July 09, 2027 Whether shares identical in all respects to existing shares All the equity shares shall rank pari-passu in all respects with the if not, when will they become identical? existing equity shares of the Company. Details of listing fees, if payable Not applicable For Metropolis Healthcare Limited Kamlesh C Kulkarni Head – Legal & Secretarial