Meta Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. the Un-Audited Financial Results of the Company for the half year ended September 30, 2026. 2. Any other matter with the permission of the Chair

October 30, 2026 Corporate Relationship Dept BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on Thursday, November 5, 2026 pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2026 to consider the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2026. 2. Any other matter with the permission of the Chair. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till 48 hours after the declaration of Un-Audited Financial Results for the half year ended March 31, 2026. You are requested to take the same on your record. 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