Change in Director(s)

Date: September 16, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (East), Maharashtra, India Mumbai – 400051 Scrip code: 543426 Symbol: METROBRAND Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Ms. Farah Malik Bhanji (DIN: 00530676) as a Managing Director of the Company. Dear Sir/Madam, In continuation to our intimation dated August 04, 2026, in the captioned matter, we wish to inform you that the Shareholders of the Company at their 49th Annual General Meeting held on September 16, 2026, have approved the re-appointment of Ms. Farah Malik Bhanji (Din: 00530676) as a Managing Director of the Company, not liable to retire by rotation, for a period of five (5) years, with effect from April 01, 2027. The details as required under Regulation 30 of the Listing Regulations read SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure. 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 Details under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Reason for Change viz Re-appointment of Ms. Farah Malik Bhanji (DIN: appointment, Resignation, 00530676) as Managing Director. removal, death or otherwise 2. Date of Effective Date of appointment: April 01, 2027. appointment/cessation (as applicable) & term of Term of appointment: Five (5) years with effect from April appointment 01, 2027. 3. Brief profile (in case of Ms. Farah Malik Bhanji is the Managing Director on appointment) Board of the Company. She commenced her journey with the Company in 2000, navigating through diverse roles and responsibilities to ascend to the position of managing director. A distinguished alumnus of the University of Texas at Austin, her commitment to continuous learning is evident through her attendance at the Owner/President Program at the prestigious Harvard Graduate School of Business. With over two decades of invaluable experience in the field of retail, Ms. Bhanji has emerged as a visionary force in reshaping the Company for the new age. Armed with formidable business acumen, an attention to detail, and a keen eye for fashion, Mrs. Bhanji has spearheaded the Company into the era of modern retailing. Her resolute focus on technological advancement, data-driven decision-making, and pioneering adoption of AI technologies echoes not just as a strategy but a drive for excellence. Her strategic leadership has solidified relationships with the Company’s extensive 250+ vendor base, instrumental in expanding the store network from 100 in 2010 to an impressive 1000+ stores across India. She has also Sr. Particulars Details fostered an environment conducive to the professional advancement of its employees. 4. Disclosure of relationships Ms. Farah Malik Bhanji, Managing Director of the between directors (in case Company is the daughter of Mr. Rafique Abdul Malik, of appointment of a Chairman of the Company and sister of Ms. Alisha director) Rafique Malik, Whole-Time Director. 5. Information as required We hereby confirm that Ms. Farah Malik Bhanji is not under Circular No. debarred from holding the office of Director by virtue of LIST/COMP/14/2018- 19 any Order passed by SEBI or any other such authority. and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively