Change in Senior Management Personnel.

Date: June 22, 2026 The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze JeeJeeBhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, Dalal Street, Mumbai – 400001 (E) G Block, Bandra – Kurla Complex, Bandra Maharashtra, India Mumbai – 400051, Maharashtra, India Scrip code: 543426 Symbol: METROBRAND Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations and relevant circulars issued in this regard, we wish to inform you Mr. Atul Sinha has been appointed as President & Senior Management Personnel of the Company with effect from June 22, 2026. The details as required under Regulation 30 of the Listing Regulations read SEBI Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. You are requested to take note of the above information. The above information will be made available on the website of the Company at www.metrobrands.com. Yours faithfully, For Metro Brands Limited, Deepa Sood (Chief Legal Officer, Company Secretary & Compliance Officer) Membership No: 16019 Annexure A Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name of SMP and Atul Sinha, President, President - Core Business designation 2. Reason for change Appointment 3. Date of appointment (as June 22, 2026 applicable) & term of appointment 4. Brief profile (in case of Mr. Atul Sinha has over 24 years of experience appointment) across category management, marketing, operations, and business management, with profit and loss accountability. He has held senior leadership positions for more than 11 years. Prior to joining the Company, he was associated with CaratLane Trading Private Limited for over 11 years, most recently serving as Chief Operating Officer. He also worked with Hindustan Unilever Limited for nearly 13 years in various leadership roles. 5. Disclosure of relationships NA between directors (in case of appointment of a director) 6. Information as required NA pursuant to BSE Circular with ref. No. LIST/COMP/14/2018- 19 and the National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018 (only in case of Directors)