Please find attached intimation for the proposed meeting with analyst/investor scheduled on September 9, 2026.

Date: September 4, 2026 Corporate Relationship Dept BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Subject: Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be meeting Investors/Analysts, the details of which are as under: Date Particulars Place Format Time (IST) September 09, 2026 Elios Financial Services Mumbai One-to-One 04:00 PM – 05:00 PM The Investor Presentation for half year and year ended March 31, 2026 was uploaded on May 29, 2026 is already in the public domain and is available on the Company's and the Stock Exchanges’ websites. The said presentation would be used in the meeting. Please note that changes may happen due to exigencies on the part of Investors/Analysts/Company. Kindly take the same on record. Thanking You For Meta Infotech Limited Mansi Sheth Company Secretary & Compliance Officer M. NO: A28359 Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No. L72100MH1998PLC117495 WWW.metainfotech.com