Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 31, 2026, along with Limited Review Report of the Statutory Auditors of the Company thereon. With reference to our Trading Window Closure intimation dated September 25, ....

October 08, 2026 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 Subject: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Metro Brands Limited will be held on Thursday, October 15, 2026, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors of the Company thereon. In reference to our Trading Window Closure intimation dated September 25, 2026, the Trading Window for dealing in the securities of the Company for its designated persons and their immediate relatives shall remain close up to 48 hours post declaration of the said financial results. Accordingly, the Trading Window shall reopen from Monday, October 19, 2026. We request you to take the above information on record. For and on behalf of Metro Brands Limited Deepa Sood Chief Legal Officer, Company Secretary & Compliance Officer Membership No: 16019