Letter to Shareholders containing weblink of Annual Report for the financial year 2025-26 and 26th Annual General Meeting

Ref: MHL/Sec&Legal/2026-27/26 July 27, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 542650 Scrip Symbol: METROPOLIS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 36 of the SEBI Listing Regulations, a letter is being dispatched to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/Depository Participant(s), containing the web link for accessing the Annual Report for the financial year 2025-26 and the Notice convening the 26th Annual General Meeting. A copy of the letter is enclosed herewith. You are requested to take the above information on record. Thanking you, Yours faithfully, For Metropolis Healthcare Limited Kamlesh C Kulkarni Head – Legal & Secretarial Encl: a/a METROPOLIS HEALTHCARE LIMITED Corporate Identity Number (CIN): L73100MH2000PLC192798 Registered Office: 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai - 400030, Maharashtra, India Tel.: 022 6258 2898; Website:www.metropolisindia.com; E-mail:secretarial@metropolisindia.com Date: July 27, 2026 Dear Shareholder, Subject: Notice of 26th Annual General Meeting of Metropolis Healthcare Limited and Annual Report for the financial year 2025-26 We are pleased to inform you that the 26th Annual General Meeting ('AGM') of Metropolis Healthcare Limited ('the Company') is scheduled to be held on Tuesday, August 18, 2026, at 10:00 A.M. (IST) through Video Conferencing ('VC') facility. The Notice of the 26thAGM and the Annual Report for FY 2025-26 are being sent via e-mail to all the members holding shares in the Company as of the cut-off date, Friday, July 24, 2026, whose e-mail address is registered with the Company, the Depository Participant(s) ('DP'), or MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent ('RTA'). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email id registered with the Company / RTA / DPs, this letter is being sent to you to provide the web-link along with the path to access the Annual Report FY 2025-26 of the Company, as detailed below: Web-link https://www.metropolisindia.com/newdata/investors/data/annual_reports/fy 2025-2026/annual_report_fy_2025-26.pdf Exact path of Annual www.metropolisindia.com->Investors ->Annual Report ->Financial Year Report 2025-26 and 2025 -26 ->Annual Report FY2025-26 Notice of AGM You are also requested to update your e-mail address at the earliest with your Depository Participant to continue receiving all important information & documents thereafter in electronic mode and to encourage the Green Initiative. Thanking you, Yours faithfully, For Metropolis Healthcare Limited Sd/- Kamlesh C Kulkarni Head - Legal & Secretarial