BSEBoard Meeting3d ago · 15 Oct 2026, 05:37 pm

Outcome of Board Meeting held on Thursday, October 15, 2026

Metro Brands Ltd · 543426

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Metro Brands Ltd announced the outcome of its Board Meeting held on October 15, 2026, where the Board considered and approved the unaudited financial results for the quarter and half year ended September 30, 2026. The financial results will be published in newspapers and uploaded to the websites of BSE and NSE, as well as the company's website.

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Growth Catalyst2/10
Governance Concern1/10
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Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Metro Brands Ltd - 543426 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, October 15, 2026

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111et ro BRANDS Date: October 15, 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, Dalal Street, Mumbai – 400001 (E) G Block, Bandra Kurla Complex, Maharashtra, India Bandra (East), Mumbai – 400051 Scrip code: 543426 Symbol: METROBRAND Subject: Outcome of Board Meeting held on Thursday, October 15, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulations 30, 33 and 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e., Thursday, October 15, 2026, which commenced at 1:47 P.M. and concluded at 5:09 P.M. has inter alia, considered, and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report issued thereon by the Statutory Auditors of the Company (Annexure I). The Financial Results will be published in the newspapers in terms of Regulation 47(1)(b) of Listing Regulations in due course. The Financial Results are being uploaded to the websites of BSE Limited and the National Stock Exchange of India Limited and to the Company’s website at www.metrobrands.com. We request you to take the above information on record. Thanking you, Yours faithfully, For and on behalf of Metro Brands Limited, Deepa Sood Chief Legal Officer, Company Secretary & Compliance Officer ICSI Membership No: 16019 METRO BRANDS LIMITED Registered Office: Email: info@metrobrands.com CIN: L19200MH1977PLC019449 401, Zillion, 4th Floor, Website: www.metrobrands.com ISO 9001: 2015 Company LBS Marg & CST Road Junction, Kurla (W), Mumbai -400070. Tel: +91 22 6656 0444 Annexure 1 S R B C& CO LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Chartered Accountants Dada r (West) Mumbai -400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Metro Brands Limited L We have reviewed the accompanying statement of unaudited standalone financial results of Metro Brands Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For 5 R B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 per Flroz Pradhan Partner Membership No.: 109360 UDIN: 26109360IBFXRM6588 Place: Mumbai Date:OctoberlS, 2026 SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No, AAB-4318 Regd. Office: 22. Camac Street, Block 'B', 3rd Floor, Kolkata-700 016 METRO BRANDS LIMITED metro CIN No. : L19200MH19nPLC019449 BRANDS Registered office : 401, Zillion, 4th Floor, LBS Marg & CST Road Junction, Kurla (West), Mumbai -400 070 Statement of Unaudited Standalone financial results for the quarter and six months ended September 30, 2026 '( In Crores Quarter ended Quarter ended Quarter ended Six months ended Six months ended Vear ended Sr.No. Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Income (a) Revenue from operations 711.79 701.62 635.97 1,413.41 1,251.06 2,797.16 (b) Other Income 22.19 25.78 26.04 47.97 53.98 100.20 Total Income 733.98 727.40 662.01 1,461.38 1,305.04 2,897.36 II Expenses (a) Purchases of stock-in-trade 368.92 318.34 373.73 687.26 675.28 1,385.41 (b) Changes in inventories of stock in trade (67.17) (35.45) (89.85) (102.62) (143.37) (214.69) (c) Employee benefits expense 81.06 72.04 63.06 153.10 122.53 266.41 (d) Finance costs 30.00 29.61 29.43 59.61 53.10 110.90 (e) Depreciation and amortization expenses 87.73 84.80 78.23 172.53 146.90 310.34 (f) Other expenses 135.94 136.06 121.71 272.00 236.31 505.93 Total Expenses 636.48 605.40 576.31 1,241.88 1,090.75 2,364.30 Ill Profit before tax for the period/year (1-11) 97.50 122.00 85,70 219.50 214.29 533.06 IV Tax expense (a) Current tax 25.96 33.30 22.59 59.26 57.29 141.28 (b) Deferred tax ( credit) (1.46) (2.67) {0.99) (4.13) (3.39) (8.30) (c) Tax In respect of prior year Current tax - - (0.33) (0.41) Deferred tax - - - - - Total tax expense 24.50 30.63 21.60 55.13 53.57 132.57 V Profit after tax for the period/year (Ill -IV) 73.00 91.37 64.10 164.37 160.72 400.49 VI Other comprehensive income/(loss) for the period/year (0.02) 0.81 (0.05) 0.79 (0.10) (0.34) (i) Items that will not be reclassified to profit or loss - Gain/(Loss) on Remeasurements of the defined benefit - 1.17 - 1.17 - (0.16) plans Income tax relating to items that will not be reclassified to - (0.30) (0.30) 0.04 profit or loss (II) Items that will be reclassified to profit or loss Loss arising on fair valuation of quoted investments in bonds (0.02) (0.06) (0.05) (0.08) (0.10) {0.22) - Income tax relating to items that will be reclassified to profit - - - - - or loss Total comprehensive income for the period/year (V+VI) 72.98 92.18 64.05 165.16 160.62 400.15 VIII Paid-up equity share capital (Face value of'( 5 each) 136.31 136.28 136.16 136.31 136.16 136.27 IX Other equity 1,816.62 Earnings per equity share (Face value of'( 5 each) (Basic and DIiuted) • Basic 2.68 3.35 2. 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