Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

July 28, 2026 To, Scrip Code: 500159 BSE Limited, Security ID: METROGLOBL Department of Corporate Affairs, ISIN: INE085D01033 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra, India Subject: Intimation of Board Meeting to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 Reference: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is schedule to be held on Friday, August 07, 2026 to inter alia: 1. consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company under Ind AS for the quarter ended June 30, 2026; 2. consider various other approvals and noting's related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further as informed earlier, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code for prohibition of insider trading ('code'), the trading window for dealing in the securities of the Company for the directors / officers & key managerial personnel and designated persons of the Company defined under the code has already been closed from July 01, 2026 till 48 hours after the results pursuant to the said meeting are made public. You are requested to take the same on your record. Thanking you, For Metroglobal Limited Hetal Koradia Company Secretary and Complia ACS No.:56454 Registered Office: 506·509, SHILP, Opp. Girish Cold Drinks, C.G. Road, Navrangpura, Ahmedabad 380 009, Gujarat, INDIA CIN: L21010GJ1992PLC143784 Pbo1e: 91·79 · 2646 8016, 2646 9150 Email: marketing@metroglobal.in Web: www. metrogloballimited.com